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Ponzi Scheme

Why Is Our Culture Fascinated With Shows About Catfishing?

admin March 5, 2022 No Comments

Netflix’s The Tinder Swindler is the latest series to cover a catfishing con. In the series, three women tell how they were ensnared in a…

View More Why Is Our Culture Fascinated With Shows About Catfishing?
Investments

UAE – Digital scam victims can file appeal under Indian Pena…

admin March 5, 2022 No Comments

(MENAFN– Khaleej Times) The victim of a digital asset scam can only avail of the provisions of the Indian Penal Code which covers the crime…

View More UAE – Digital scam victims can file appeal under Indian Pena…
Loan Scams

Man Claiming To Be Country Music Singer Kenny Chesney Conned Her Into Loan – CBS Los Angeles

admin March 5, 2022 No Comments

VAN NUYS (CBSLA) – A woman is seeking more than $500,000 from a man and a woman who she alleges conned her into making a…

View More Man Claiming To Be Country Music Singer Kenny Chesney Conned Her Into Loan – CBS Los Angeles
IRS Scams

Too many residents fall for Scams – The Times of Wayne County

admin March 5, 2022 No Comments

He was called and notified he had won the Publisher’s Clearing House contest. The elderly man had entered the contest and had every reason to…

View More Too many residents fall for Scams – The Times of Wayne County
Investments

Boise real estate agent to stand trial for allegedly duping investors in $82-million Ponzi scheme

admin March 5, 2022 No Comments

Boise real estate agent Bradley R. Heinrichs (Anthology Real Estate, iStock, Illustration by Kevin Cifuentes for The Real Deal) An Idaho real estate agent stands…

View More Boise real estate agent to stand trial for allegedly duping investors in $82-million Ponzi scheme
Online Scams

The ‘Rug Doctor’ who advises crypto investors against ‘horrifying’ DeFi scams

admin March 5, 2022 No Comments

A self-described “doctor” has a lesson she’d like to teach investors about decentralized finance (DeFi), an increasingly popular lending sector that’s become a battleground against…

View More The ‘Rug Doctor’ who advises crypto investors against ‘horrifying’ DeFi scams
Ponzi Scheme

Top Business and Crypto Stories of The Week: March 4

admin March 5, 2022 No Comments

Many brands are starting to see a recovery despite the challenges initially brought on by the pandemic. Some businesses, especially ones that focused efforts on…

View More Top Business and Crypto Stories of The Week: March 4
Investments

Digital scam victims can file appeal under Indian Penal Code – News

admin March 5, 2022 No Comments

The victim of a digital asset scam can only avail of the provisions of the Indian Penal Code which covers the crime of cheating, breach…

View More Digital scam victims can file appeal under Indian Penal Code – News
Credit Card Scams

Spain holidays 2022: Irish tourists warned of clever ‘bird poo scam’ after arrests in Costa del Sol

admin March 5, 2022 No Comments

Irish tourists planning to holiday in Spain this year are being warned about a clever new scam that’s catching people out. Spanish police arrested two…

View More Spain holidays 2022: Irish tourists warned of clever ‘bird poo scam’ after arrests in Costa del Sol
Online Scams

Gascón says don’t get scammed by fake test kits | News

admin March 5, 2022 No Comments

Residents are warned to be careful when choosing a COVID-19 testing site or ordering at-home test kits online, as the increased demand has led to…

View More Gascón says don’t get scammed by fake test kits | News

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Recent Posts

  • 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
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile

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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