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Online Scams

ACCC sues Facebook, Meta over fake celebrity endorsement scam

admin March 18, 2022 No Comments

Australia SUES Facebook over widespread fake celebrity endorsement posts that use pictures of TV stars to promote crypto scams – as David Koch LOSES IT…

View More ACCC sues Facebook, Meta over fake celebrity endorsement scam
Investments

Quarter of investment scam victims are aged 18 to 24, says bank

admin March 18, 2022 No Comments

Investment scam victims lose £8,585 on average – and people aged 18 to 24 lured by “get rich quick” promises are the most likely to…

View More Quarter of investment scam victims are aged 18 to 24, says bank
Online Scams

Crypto-related romance scams are becoming more sophisticated

admin March 17, 2022 No Comments

Crypto-related romance scams are becoming more sophisticated | Fortune You need to enable JavaScript to… Read more…

View More Crypto-related romance scams are becoming more sophisticated
Online Scams

Selling your car? Beware of a popular scam making the rounds in Alberta

admin March 17, 2022 No Comments

A popular auto scam stateside is targeting car sellers in Alberta. Global News has received several complaints from sellers about someone contacting them, pretending to…

View More Selling your car? Beware of a popular scam making the rounds in Alberta
Ponzi Scheme

N4T Investigators: Investors blame Tucson financial advisor for losing money to alleged Ponzi scheme | News

admin March 17, 2022 No Comments

TUCSON (KVOA) – It took Cindy Bryant years of blood, sweat and tears to build up her retirement account. However, only a simple signature to lose…

View More N4T Investigators: Investors blame Tucson financial advisor for losing money to alleged Ponzi scheme | News
Ponzi Scheme

Financial advisor David W. Schamens charged with fraud

admin March 17, 2022 No Comments

A financial advisor who was barred from the industry over allegations he misappropriated clients’ money is accused of defrauding investors again in a different scheme…

View More Financial advisor David W. Schamens charged with fraud
Ponzi Scheme

Company may face penalties for alleged Ponzi scheme

admin March 17, 2022 No Comments

KANSAS CITY, Mo. — Following an alleged Ponzi scheme, a company may be facing $4 million in civil penalties after defrauding Missouri investors. On Thursday,…

View More Company may face penalties for alleged Ponzi scheme
Loan Scams

Bathroom Ransacked; Scammer Pretends To Be Police: Blotters

admin March 17, 2022 No Comments

NEW TRIER TOWNSHIP, IL — The following information comes from the Glencoe, Kenilworth, Northfield, Wilmette and Winnetka police departments and court records as a record…

View More Bathroom Ransacked; Scammer Pretends To Be Police: Blotters
Credit Card Scams

Man arrested in thefts targeting Toronto’s LGBT community; police say there may be more victims

admin March 17, 2022 No Comments

A Toronto man has been arrested in a scam targeting the city’s LGBT community, which police say began with an online connection and ended with the man sending electronic…

View More Man arrested in thefts targeting Toronto’s LGBT community; police say there may be more victims
IRS Scams

The Scam That Was BLM – Ricochet

admin March 17, 2022 No Comments

Ricochet is the best place on the internet to discuss the issues of the day, either through commenting on posts or writing your own for…

View More The Scam That Was BLM – Ricochet

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Recent Posts

  • 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
  • Police Uncover Massive Land Scam In Virar-Alibaug Corridor Project – Rediff

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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