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Investments

Property investment swindle in Mallorca and an English lord

admin March 13, 2022 No Comments

The case was heard at a Palma criminal court. 13-03-2022Alejandro Sepúlveda A 24-year-old Mallorcan businessman has been sentenced to twelve months in prison for having…

View More Property investment swindle in Mallorca and an English lord
Loan Scams

Google profiting from ‘predatory’ loan adverts promising instant cash | Google

admin March 13, 2022 No Comments

Google is profiting from ads promoting “instant” cash and loans delivered “faster than pizza” despite a pledge to ​protect users from “deceptive and harmful” financial…

View More Google profiting from ‘predatory’ loan adverts promising instant cash | Google
Loan Scams

Scammers pretend to be friends of victims, over S$1.2 million cheated

admin March 13, 2022 No Comments

Since January, scammers have been pretending to be friends of victims and cheated them of more than S$1.2 million, said the Singapore Police Force (SPF)…

View More Scammers pretend to be friends of victims, over S$1.2 million cheated
Construction Scams

Scammers using local Powerball winners to bait victims into lottery scam

admin March 13, 2022 No Comments

GREEN BAY, Wis. (WBAY) – A lottery scam is using the names of real winners to deliver false promises. The scammers are using the names…

View More Scammers using local Powerball winners to bait victims into lottery scam
IRS Scams

When You Should (and Shouldn’t) Worry if Your Tax Refund Is Delayed

admin March 13, 2022 No Comments

In an ordinary year, most people receive their tax refunds within 21 days of filing electronically. But the past couple… In an ordinary year, most…

View More When You Should (and Shouldn’t) Worry if Your Tax Refund Is Delayed
Ponzi Scheme

Kloogh investors lose most of their money

admin March 13, 2022 No Comments

Clients of disgraced financial planner Barry Kloogh are only likely to get back 2.5c for every dollar invested. Sunday, March 13th 2022, 7:51PM Kloogh was…

View More Kloogh investors lose most of their money
Online Scams

Cyber-Forensics.net warns against ongoing Apple Gift Card Scams: Suggests ways to spot them

admin March 13, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist A string of online scams is currently making rounds on the internet, asking people to make payments for hospital bills using…

View More Cyber-Forensics.net warns against ongoing Apple Gift Card Scams: Suggests ways to spot them
Credit Card Scams

Trapped in the dark world of lottery scamming | News

admin March 13, 2022 No Comments

After amassing significant wealth from defrauding unsuspecting North Americans for over a decade, Candice* is desirous of ending her involvement in lottery scamming, but the…

View More Trapped in the dark world of lottery scamming | News
IRS Scams

Child tax credit 2022 update

admin March 13, 2022 No Comments

These families are automatically eligible If your child has a Social Security number, then no matter your circumstances, your family is eligible to receive full…

View More Child tax credit 2022 update
Loan Scams

Los Angeles woman loses over $18K through ‘Zelle’ after scammers text, call her pretending to be Bank of America

admin March 13, 2022 No Comments

LOS ANGELES (KABC) — Officials are warning about a scam that’s taking advantage of unsuspecting victims who make electronic withdrawals from their bank accounts. One…

View More Los Angeles woman loses over $18K through ‘Zelle’ after scammers text, call her pretending to be Bank of America

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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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