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Online Scams

Gov’t Shifts On Online Financial Scam Ads Amid Pressure

admin March 9, 2022 No Comments

By Najiyya Budaly (March 9, 2022, 12:22 PM GMT) — Technology giants must take responsibility for tackling fraudulent adverts that appear on their online platforms,…

View More Gov’t Shifts On Online Financial Scam Ads Amid Pressure
IRS Scams

Men sentenced for fraud, money laundering in Elm Springs wind farm scheme

admin March 9, 2022 No Comments

FAYETTEVILLE — Two men convicted of defrauding investors in a failed Elm Springs wind farm project and the development of a wind turbine that was…

View More Men sentenced for fraud, money laundering in Elm Springs wind farm scheme
Investments

Scammers are using the Russian invasion of Ukraine or spiking oil prices to target you

admin March 9, 2022 No Comments

Not to worry. Criminal enterprises are ready to persuade you that they have a guaranteed way for you to invest and earn big money without…

View More Scammers are using the Russian invasion of Ukraine or spiking oil prices to target you
Online Scams

GMB host Charlotte Hawkins says she’s ‘fed up’ after being caught up in online scam | Celebrity News | Showbiz & TV

admin March 9, 2022 No Comments

Charlotte’s first major gig was with ITV’s Meridian Tonight, in 2003, where she hosted the main programme. The star was also a contestant in the…

View More GMB host Charlotte Hawkins says she’s ‘fed up’ after being caught up in online scam | Celebrity News | Showbiz & TV
Ponzi Scheme

Ponzi scheme: Umanah Umanah dey go jail for 20 years as court find am guilty of fraud

admin March 9, 2022 No Comments

8 minutes wey don pass Wia dis foto come from, EFCC Di Uyo Zonal Command of di Economic and Financial Crimes Commission, EFCC, don secure…

View More Ponzi scheme: Umanah Umanah dey go jail for 20 years as court find am guilty of fraud
Online Scams

Online Safety Bill tweaked to target scam ads

admin March 9, 2022 No Comments

Consumer groups welcomed the proposed changes, but called for greater resources for enforcement Social media sites and search engines could soon have to stop paid-for…

View More Online Safety Bill tweaked to target scam ads
Online Scams

Is Doyrsk.com Safe? — Online Shopping Scam Alert

admin March 9, 2022 No Comments

Recently, many users have been wondering whether doyrsk.com is legitimate – here’s the answer: it’s a SCAM! Doyrsk.com is the top scam shopping website from…

View More Is Doyrsk.com Safe? — Online Shopping Scam Alert
Ponzi Scheme

Sebi Invites Bids For Auction Of Royal Twinkle Star Club, Citrus Check Inn

admin March 9, 2022 No Comments

The Securities and Exchange Board of India (SEBI) on Tuesday issued a notice inviting bids for auction of 46 properties of Royal Twinkle Star Club…

View More Sebi Invites Bids For Auction Of Royal Twinkle Star Club, Citrus Check Inn
Investments

FTC Bans Operators Of Alleged Debt Relief Scam, $5.3M Penalty – Finance and Banking

admin March 9, 2022 No Comments

United States: FTC Bans Operators Of Alleged Debt Relief Scam, $5.3M Penalty 09 March 2022 Sheppard Mullin Richter &…

View More FTC Bans Operators Of Alleged Debt Relief Scam, $5.3M Penalty – Finance and Banking
Online Scams

Coimbatore IT employee duped of Rs 2.25 lakh through online scam | Coimbatore News

admin March 9, 2022 No Comments

COIMBATORE: An IT employee in Coimbatore has been duped of Rs 2.25 lakh by unidentified people in an online scam. In his complaint filed with…

View More Coimbatore IT employee duped of Rs 2.25 lakh through online scam | Coimbatore News

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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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