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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
Online Scams

Biz briefs: Downtown Salisbury will host Ring in Spring Easter celebration on March 26 – Salisbury Post

admin March 20, 2022 No Comments

SALISBURY – Ring in Spring will be Saturday, March 26, from 11 a.m. – 2 p.m. at Gateway Park on the corner of East Innes…

View More Biz briefs: Downtown Salisbury will host Ring in Spring Easter celebration on March 26 – Salisbury Post
Loan Scams

Why IBC provision against frauds remain ineffective- The New Indian Express

admin March 20, 2022 No Comments

Express News Service When the Central Bureau of Investigation (CBI) finally registered a case against ABG Shipyard and its promoters for committing a loan fraud…

View More Why IBC provision against frauds remain ineffective- The New Indian Express
Online Scams

BBB reports Scam that Tricks Instagram Users into Sharing Their Passwords

admin March 20, 2022 No Comments

Nashville, TN – In this clever new scam, con artists are getting greedy. Not only are they trying to steal your Instagram password, they also…

View More BBB reports Scam that Tricks Instagram Users into Sharing Their Passwords

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Recent Posts

  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • 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
  • Some Parents Are Rejecting Trump’s Free Money – The Atlantic
  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media

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

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…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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