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Ponzi Scheme

S’pore police arrest 8 men, aged 18-30, suspected to be involved in ‘Ponzi-like job scams’ – Mothership.SG

admin March 20, 2022 No Comments

Follow us on Telegram for the latest updates: https://t.me/mothershipsg The Singapore Police Force (SPF) have arrested eight men for their suspected involvement in two separate…

View More S’pore police arrest 8 men, aged 18-30, suspected to be involved in ‘Ponzi-like job scams’ – Mothership.SG
Investments

Kirit Somaiya says he will expose Rs 1000 cr scam of Shiv Sena leaders

admin March 20, 2022 No Comments

Mumbai: BJP leader Kirit Somaiya made a sensational charge against BMC‘s standing committee chairman Shiv Sena leader Yashwant Jadhav and his MLA wife Yamini Jadhav.…

View More Kirit Somaiya says he will expose Rs 1000 cr scam of Shiv Sena leaders
Online Scams

Scam artists phishing for information

admin March 20, 2022 No Comments

LITTLE ROCK — Arkansas Attorney General Leslie Rutledge is warning Arkansans of a prevalent scam taking place across the state. The method is called “phishing,”…

View More Scam artists phishing for information
Ponzi Scheme

God is always good, even when life isn’t |

admin March 20, 2022 No Comments

My upbringing was outrageously Americana; raised in the playground of the Rocky Mountains, my parents loved each other and their children. But none of us…

View More God is always good, even when life isn’t |
Online Scams

8 arrested for suspected involvement in ‘Ponzi-like job scams’

admin March 20, 2022 No Comments

The scammers also offered fake online jobs which required the job seekers to complete easy tasks such as making purchases with various e-commerce companies.  In…

View More 8 arrested for suspected involvement in ‘Ponzi-like job scams’
Investments

BJP’s Kirit Somaiya alleges Rs 1,000 crore scam by Shiv Sena leaders in Mumbai | Mumbai News

admin March 20, 2022 No Comments

MUMBAI: Bharatiya Janata Party (BJP) leader Kirit Somaiya on Sunday claimed of exposing Rs 1,000 crore scam alleging that Shiv Sena leader Yashwant Jadhav and…

View More BJP’s Kirit Somaiya alleges Rs 1,000 crore scam by Shiv Sena leaders in Mumbai | Mumbai News
Ponzi Scheme

Eight people arrested over separate Ponzi-like job scams

admin March 20, 2022 No Comments

SINGAPORE – A total of eight suspects have been arrested over two separate Ponzi-like job scams. In the first case, the police said on Sunday…

View More Eight people arrested over separate Ponzi-like job scams
Credit Card Scams

How to avoid Amazon scams — 5 tips you need to know

admin March 20, 2022 No Comments

Amazon sells several hundred billion dollars — yes, that’s a real number — of goods to consumers every year.  There’s a decent chance at least…

View More How to avoid Amazon scams — 5 tips you need to know
Investments

Investment and romance scams cost Australians more than $38 million in February alone

admin March 20, 2022 No Comments

“They had a very impressive website and an ASIC listing,” he said. “It’s a pretty sophisticated set up.” Professor Fisher checked the company’s ASIC record…

View More Investment and romance scams cost Australians more than $38 million in February alone
Credit Card Scams

HMRC scam warning as woman targeted for £15,000 in cruel attack | Personal Finance | Finance

admin March 20, 2022 No Comments

In total, Grace made four payments to the new payee, with each payment around £2,500. The fourth payment was blocked by the bank, but they…

View More HMRC scam warning as woman targeted for £15,000 in cruel attack | Personal Finance | Finance

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Recent Posts

  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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