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Ponzi Scheme

Cyber experts held: Police probe foreign bank deposits, money laundering web

admin March 14, 2022 No Comments

A year-long probe by Pune police’s Cyber crime cell is unraveling how two cyber experts, including an ex-IPS officer, allegedly siphoned off huge sums of…

View More Cyber experts held: Police probe foreign bank deposits, money laundering web
Online Scams

Text scam not related to human trafficking

admin March 14, 2022 No Comments

HARRISONBURG, Va. (WHSV) – Law enforcement say a strange text involving a photo of a woman appears to try to lure the recipient into a…

View More Text scam not related to human trafficking
Online Scams

BBB: Beware of romance scams

admin March 14, 2022 No Comments

HASTINGS, Neb. (KSNB) – It’s been exactly one month since Valentine’s Day, and for people who are still seeking love, it’s likely they’ve signed up…

View More BBB: Beware of romance scams
Construction Scams

How common Zelle scam works so you can avoid it – WSOC TV

admin March 14, 2022 No Comments

© 2022 Cox Media Group. This station is part of Cox Media Group Television. Learn about careers at Cox Media Group. By using this website,…

View More How common Zelle scam works so you can avoid it – WSOC TV
Construction Scams

Governor Younkin announces I-495 express lanes northern extention construction to begin – Royal Examiner

admin March 14, 2022 No Comments

TYSONS, VA – On March 14, 2022, Governor Glenn Youngkin announced the start of construction on a two-and-a-half-mile extension of the express lanes on Interstate…

View More Governor Younkin announces I-495 express lanes northern extention construction to begin – Royal Examiner
Credit Card Scams

BBB reports Cryptocurrency Scams climbed to Second Riskiest in 2021

admin March 14, 2022 No Comments

Nashville, TN – The Better Business Bureau (BBB) reports that scams related to cryptocurrency jumped from the seventh riskiest scam in 2020 to the second…

View More BBB reports Cryptocurrency Scams climbed to Second Riskiest in 2021
Construction Scams

Governor Glenn Youngkin announces that the Commonwealth’s unemployment rate held steady at 3.3% in January – Royal Examiner

admin March 14, 2022 No Comments

TYSONS, VA – On March 14, 2022, Governor Glenn Youngkin announced the start of construction on a two-and-a-half-mile extension of the express lanes on Interstate…

View More Governor Glenn Youngkin announces that the Commonwealth’s unemployment rate held steady at 3.3% in January – Royal Examiner
Credit Card Scams

Tips to avoid being a scam victim trying to help Ukraine

admin March 14, 2022 No Comments

FRANKFORT, Ky. — As war wages in Ukraine efforts to help the people of the country are pouring in. Kentucky Attorney General Daniel Cameron is…

View More Tips to avoid being a scam victim trying to help Ukraine
Loan Scams

What Is A Bad Credit Personal Loan?

admin March 14, 2022 No Comments

If you don’t have good credit. you may still qualify for a bad credit personal loan. However, these debt products can be costly. Before you…

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IRS Scams

The Tax 411 For Lawyers – Law360

admin March 14, 2022 No Comments

The Tax 411 For Lawyers  Law360 Read more…

View More The Tax 411 For Lawyers – Law360

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com

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

​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…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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