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Loan Scams

Utah woman loses $187,000 to scammer posing as cryptocurrency investor

admin March 22, 2022 No Comments

In this Feb. 9, 2021, photo, the Bitcoin logo appears on the display screen of a cryptocurrency ATM at the Smoker’s Choice store in Salem,…

View More Utah woman loses $187,000 to scammer posing as cryptocurrency investor
Investments

Ombudsman Receives Complaints About Crypto Investments in Spain – Bitcoin News

admin March 22, 2022 No Comments

The Spanish ombudsman has been receiving complaints about cryptocurrency and how some Spanish citizens investing in these vehicles have lost everything. In his annual report,…

View More Ombudsman Receives Complaints About Crypto Investments in Spain – Bitcoin News
Investments

Alife raises $22 million in quest to transform I.V.F though A.I.

admin March 22, 2022 No Comments

Alife raises $22 million in quest to transform I.V.F though A.I. | Fortune You need to enable… Read more…

View More Alife raises $22 million in quest to transform I.V.F though A.I.
Ponzi Scheme

How a Ponzi victim became a crypto evangelist By Cointelegraph

admin March 22, 2022 No Comments

Losing money to a Ponzi scam is not the ideal introduction to the crypto ecosystem. Thankfully, Mark Dave Manansala gave crypto and blockchain a second…

View More How a Ponzi victim became a crypto evangelist By Cointelegraph
Credit Card Scams

New Ukraine crypto donation scam surfaces on dark web, users warned to stay away

admin March 22, 2022 No Comments

Amid the ongoing Russia-Ukraine war which shows no signs of resolution after 27 days, a new kind of cyber scam has surfaced on the dark…

View More New Ukraine crypto donation scam surfaces on dark web, users warned to stay away
Ponzi Scheme

Newest Dating App Raises The Bar On User Safety

admin March 22, 2022 No Comments

WASHINGTON, March 22, 2022 /PRNewswire/ — Blyss Dating – Bring Life to Your Soul Search – a free dating app for Washington-based college students and young adults…

View More Newest Dating App Raises The Bar On User Safety
Investments

I’m a 77-year-old widower and I lost my home and life savings in a crypto scam

admin March 22, 2022 No Comments

A WIDOWER lost his life savings and home after he invested in a “comprehensive and devastating” cryptocurrency scam. The RAF veteran was tricked into giving…

View More I’m a 77-year-old widower and I lost my home and life savings in a crypto scam
Loan Scams

Georgia man sentenced to years in prison for farm loan scam

admin March 22, 2022 No Comments

PERRY, Ga. – A former loan officer in Georgia has been sentenced to over three years in federal prison for reportedly defrauding banks out of…

View More Georgia man sentenced to years in prison for farm loan scam
Online Scams

Scammers using online quizzes, games to gather information, experts say

admin March 22, 2022 No Comments

TAMPA, Fla. (WFLA) – Think twice before clicking on the fun quiz while you’re scrolling through social media, the Better Business Bureau warns. “There’s many…

View More Scammers using online quizzes, games to gather information, experts say
Construction Scams

New hub for autistic young people to be built near Somerset secondary school

admin March 22, 2022 No Comments

Autistic young people in one part of Somerset will soon have access to a brand new facility following a decision by the county council. Somerset…

View More New hub for autistic young people to be built near Somerset secondary school

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Recent Posts

  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider

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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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