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Investments

Woman loses $600,000 in cryptocurrency scam: Solon police blotter

admin March 9, 2022 No Comments

SOLON, Ohio — Theft: Flanders Drive At 3:35 p.m. March 2, a woman, 53, reported that she met a man on the LinkedIn app and…

View More Woman loses $600,000 in cryptocurrency scam: Solon police blotter
Online Scams

Warning over hospice Line of Duty event online ticket scam

admin March 9, 2022 No Comments

SUPPORTERS of a local cancer charity are being warned about criminals attempting to cruelly con people out of their money. A whole host of con…

View More Warning over hospice Line of Duty event online ticket scam
Ponzi Scheme

Bank of Ghana cautions public against more online Ponzi schemes

admin March 9, 2022 No Comments

In a statement signed by the Secretary of the BoG, Sandra Thompson, said: “This fraudulent scheme does not reward investors as promised. … Read more…

View More Bank of Ghana cautions public against more online Ponzi schemes
Credit Card Scams

Fraud victims lose £28,000 to bank transfer scams every hour

admin March 9, 2022 No Comments

Only around £2 in every £5 lost to the convincing scams are reimbursed, Which? found, with victims forced to swallow £495m in losses, equivalent to…

View More Fraud victims lose £28,000 to bank transfer scams every hour
Loan Scams

PNB Chief Manager Arrested For Collusion in Rs 400-Crore Loan Scam

admin March 9, 2022 No Comments

Ghaziabad: The Ghaziabad police on Tuesday, March 7, arrested a chief manager of the Punjab National Bank’s Greater Noida branch for his alleged collusion in…

View More PNB Chief Manager Arrested For Collusion in Rs 400-Crore Loan Scam
IRS Scams

SCAM ALERT: Scammers Attempting to Obtain Personal Information by Posing as Local Police

admin March 9, 2022 No Comments

Cocoa Police reminds the public to never give out personal information to anyone over the phone The Cocoa Police Department has been made aware that…

View More SCAM ALERT: Scammers Attempting to Obtain Personal Information by Posing as Local Police
Online Scams

£28,000 is lost to bank transfer scams every hour, says Which?

admin March 9, 2022 No Comments

Around £28,000 is being lost every hour typically to scams where people are tricked into making bank transfers to fraudsters, according to Which? A voluntary…

View More £28,000 is lost to bank transfer scams every hour, says Which?
Ponzi Scheme

‘Slip-and-fall lawsuit Ponzi scheme’ in Nevada investigated by the FBI

admin March 9, 2022 No Comments

(KLAS) — The Federal Bureau of Investigations is looking into an alleged Ponzi scheme involving slip-and-fall lawsuits that operated in Nevada, Utah, and California for…

View More ‘Slip-and-fall lawsuit Ponzi scheme’ in Nevada investigated by the FBI
Credit Card Scams

Spring time, tax time and scams – Stittsville Central

admin March 9, 2022 No Comments

(Stittsville resident, Roxanne Bronsard is a cyber security expert who has worked in both the public and private sectors. Roxanne has many years of experience…

View More Spring time, tax time and scams – Stittsville Central
Credit Card Scams

Sheriff issues advice about scams

admin March 9, 2022 No Comments

Sheriff Rick Meyer recently issued a warning to Jackson County residents to be vigilant when it comes to scam artists. Meyer said scam calls typically…

View More Sheriff issues advice about scams

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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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