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Online Scams

Selling your car? Beware of a popular scam making the rounds in Alberta

admin March 17, 2022 No Comments

A popular auto scam stateside is targeting car sellers in Alberta. Global News has received several complaints from sellers about someone contacting them, pretending to…

View More Selling your car? Beware of a popular scam making the rounds in Alberta
Ponzi Scheme

N4T Investigators: Investors blame Tucson financial advisor for losing money to alleged Ponzi scheme | News

admin March 17, 2022 No Comments

TUCSON (KVOA) – It took Cindy Bryant years of blood, sweat and tears to build up her retirement account. However, only a simple signature to lose…

View More N4T Investigators: Investors blame Tucson financial advisor for losing money to alleged Ponzi scheme | News
Ponzi Scheme

Financial advisor David W. Schamens charged with fraud

admin March 17, 2022 No Comments

A financial advisor who was barred from the industry over allegations he misappropriated clients’ money is accused of defrauding investors again in a different scheme…

View More Financial advisor David W. Schamens charged with fraud
Ponzi Scheme

Company may face penalties for alleged Ponzi scheme

admin March 17, 2022 No Comments

KANSAS CITY, Mo. — Following an alleged Ponzi scheme, a company may be facing $4 million in civil penalties after defrauding Missouri investors. On Thursday,…

View More Company may face penalties for alleged Ponzi scheme
Loan Scams

Bathroom Ransacked; Scammer Pretends To Be Police: Blotters

admin March 17, 2022 No Comments

NEW TRIER TOWNSHIP, IL — The following information comes from the Glencoe, Kenilworth, Northfield, Wilmette and Winnetka police departments and court records as a record…

View More Bathroom Ransacked; Scammer Pretends To Be Police: Blotters
Credit Card Scams

Man arrested in thefts targeting Toronto’s LGBT community; police say there may be more victims

admin March 17, 2022 No Comments

A Toronto man has been arrested in a scam targeting the city’s LGBT community, which police say began with an online connection and ended with the man sending electronic…

View More Man arrested in thefts targeting Toronto’s LGBT community; police say there may be more victims
IRS Scams

The Scam That Was BLM – Ricochet

admin March 17, 2022 No Comments

Ricochet is the best place on the internet to discuss the issues of the day, either through commenting on posts or writing your own for…

View More The Scam That Was BLM – Ricochet
Online Scams

2 Pokemon card collectors to get refunds in B.C. online scam case – Cranbrook Daily Townsman

admin March 17, 2022 No Comments

When it comes to scammers you can’t catch ‘em all, but a recent small claims court case in B.C. recently worked out in favour of…

View More 2 Pokemon card collectors to get refunds in B.C. online scam case – Cranbrook Daily Townsman
Loan Scams

Man scams $1.7million in COVID relief funds using Game of Thrones-themed fake companies

admin March 17, 2022 No Comments

 A North Carolina man found guilty of fraudulently claiming $1.7 million in Covid relief funds was handed a 20-month prison sentence Tuesday after he tried…

View More Man scams $1.7million in COVID relief funds using Game of Thrones-themed fake companies
IRS Scams

IRS Says This Could Put You at Risk for Identity Theft — Best Life

admin March 17, 2022 No Comments

Some taxpayers put off filing their tax returns until the last minute to avoid finding out if they owe the Internal Revenue Service (IRS) even more…

View More IRS Says This Could Put You at Risk for Identity Theft — Best Life

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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