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Ponzi Scheme

Pro-Trump fundraiser accused over $6.8m fraud says it’s all ‘that b****’ Hillary Clinton’s fault

admin March 8, 2022 No Comments

The treasurer of a pro-Trump PAC has blamed “that b**** Hillary Clinton” for his arrest over an alleged Ponzi scheme that funded his lavish lifestyle.…

View More Pro-Trump fundraiser accused over $6.8m fraud says it’s all ‘that b****’ Hillary Clinton’s fault
Ponzi Scheme

Lawyer shot by FBI agents accused of orchestrating $300M Ponzi scheme

admin March 8, 2022 No Comments

A Las Vegas attorney who was shot and injured by FBI agents last week is accused of orchestrating a $300 million Ponzi scheme, federal prosecutors…

View More Lawyer shot by FBI agents accused of orchestrating $300M Ponzi scheme
Credit Card Scams

Postal worker receives hero award

admin March 8, 2022 No Comments

SPENCERVILLE – United States Postal Service Retail Associate Stacy Jorgensen received the Postmaster General Hero Award recently for helping an elderly man who had fallen…

View More Postal worker receives hero award
Investments

Cryptocurrency investment scams on the rise warn BC RCMP

admin March 8, 2022 No Comments

A number of people in British Columbia have been scammed as the result of a disturbing trend targeting new investors looking to get involved in…

View More Cryptocurrency investment scams on the rise warn BC RCMP
IRS Scams

Novato Man, Twin Brother Sentenced For Pandemic Scam: Report

admin March 8, 2022 No Comments

Caesar Oskan, 67 of San Rafael, and Ester Ozkar of Novato, pleaded guilty in May to defrauding the federal government of funds intended to keep…

View More Novato Man, Twin Brother Sentenced For Pandemic Scam: Report
IRS Scams

San Rafael Man, Twin Brother Sentenced For Pandemic Scam: Report

admin March 8, 2022 No Comments

Caesar Oskan, 67 of San Rafael, and Ester Ozkar of Novato, pleaded guilty in May to defrauding the federal government of funds intended to keep…

View More San Rafael Man, Twin Brother Sentenced For Pandemic Scam: Report
Construction Scams

DOJ’s Top Ten Consumer Complaints List of 2021

admin March 8, 2022 No Comments

To kick off National Consumer Protection Week, Attorney General Ellen Rosenblum today released the Oregon Department of Justice’s (DOJ) list of 2021’s top ten consumer complaints.…

View More DOJ’s Top Ten Consumer Complaints List of 2021
Loan Scams

Auto sales and repairs, telecom, imposter scams top Oregon’s consumer complaints list

admin March 8, 2022 No Comments

SALEM, Ore. (KTVZ) — To kick off National Consumer Protection Week, Attorney General Ellen Rosenblum on Tuesday released the Oregon Department of Justice’s list of…

View More Auto sales and repairs, telecom, imposter scams top Oregon’s consumer complaints list
Online Scams

Internet scams to be included in UK online safety bill | Scams

admin March 8, 2022 No Comments

Measures to protect people from internet scams will now be included in proposed online safety laws, the government has said. Under a previous draft of…

View More Internet scams to be included in UK online safety bill | Scams
Credit Card Scams

Binance Will Block Transactions from Russian Mastercard and Visa Cards

admin March 8, 2022 No Comments

Key Takeaways Binance has said that Russian Mastercard and Visa cards will not be accepted as a transaction method starting Wednesday. Binance and its CEO…

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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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