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Investments

Facebook’s Crypto Practices Worry a Major Regulator

admin March 20, 2022 No Comments

Facebook finds itself again at the center of a controversy.  It’s as if the social media giant, which changed its name last October to become…

View More Facebook’s Crypto Practices Worry a Major Regulator
Online Scams

Tax season 2022: Be careful of these ongoing scams, IRS warns

admin March 20, 2022 No Comments

STATEN ISLAND, N.Y. — Be careful of scams and schemes when preparing to file taxes this season, the Internal Revenue Service warns. The tax agency…

View More Tax season 2022: Be careful of these ongoing scams, IRS warns
Construction Scams

Ignition Lane’s Weekly Wrap: The unicorn boom, valuations heading south, Meta faces legal squeeze

admin March 20, 2022 No Comments

Welcome to Ignition Lane’s Weekly Wrap, where they cut through the noise to bring you their favourite insights from the technology and startup world.  Ignition Lane…

View More Ignition Lane’s Weekly Wrap: The unicorn boom, valuations heading south, Meta faces legal squeeze
Ponzi Scheme

NFTs Are Terrible: 6 Reasons Why You Should Avoid Them

admin March 20, 2022 No Comments

Given the number of big name photographers and huge brands jumping on board the NFT bandwagon, you’d be forgiven for thinking that the plethora of…

View More NFTs Are Terrible: 6 Reasons Why You Should Avoid Them
Construction Scams

Punjab vigilance starts probe into Rs80 crore rural development fund scam

admin March 20, 2022 No Comments

The Punjab vigilance bureau has started a probe into the Rs. 80-crore rural development scam in the acquisition of 1,000 acres of land for the…

View More Punjab vigilance starts probe into Rs80 crore rural development fund scam
Construction Scams

Florida Bureau of Insurance Fraud arrested two men in Hurricane Irma roofing scam – WFTV

admin March 20, 2022 No Comments

NAPLES, Fla. — Florida’s Chief Financial Officer (CFO) Jimmy Patronis is cracking down on insurance fraud in an effort to protect Floridians. Patronis recently announced…

View More Florida Bureau of Insurance Fraud arrested two men in Hurricane Irma roofing scam – WFTV
Online Scams

5 online scam red flags

admin March 20, 2022 No Comments

No one — gamer, cryptocurrency investor, or online shopper — is safe from scammers. But no matter who the victim is or how sophisticated the…

View More 5 online scam red flags
Loan Scams

Maharashtra: CBI to soon start investigation into 12 cases of high-profile bank fraud

admin March 20, 2022 No Comments

THE CENTRAL Bureau of Investigation (CBI) will soon begin its investigation into 12 high profile cases of bank fraud totalling Rs 13,048 crore as the…

View More Maharashtra: CBI to soon start investigation into 12 cases of high-profile bank fraud
Online Scams

Online scammers finding new ways to target teens

admin March 20, 2022 No Comments

BRAZOS COUNTY, Texas — Today, social media is used to connect people through mutual interests. However, this connection can also be used by criminals seeking…

View More Online scammers finding new ways to target teens
Ponzi Scheme

Two husbands at odds in court documents as frustration grows

admin March 20, 2022 No Comments

“I am his biological father and court endorsed guardian for health, schooling and anything else,” wrote Mr Caddick in his email. According to court documents,…

View More Two husbands at odds in court documents as frustration grows

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Recent Posts

  • 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
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista

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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