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Investments

Canadian Securities Administrators Encourages Canadians To Invest In Asking Questions Before Investing In Crypto Assets

admin March 10, 2022 No Comments

Fraud Prevention Month: Canadian Securities Administrators Encourages Canadians To Invest In Asking Questions Before Investing In Crypto Assets …

View More Canadian Securities Administrators Encourages Canadians To Invest In Asking Questions Before Investing In Crypto Assets
Ponzi Scheme

Lawyer shot by FBI allegedly headed $300M Ponzi scheme, bilking Utah investors, more

admin March 10, 2022 No Comments

Utah’s Most Accurate Forecast with Meteorologist … 2 hours ago Mountain Lion 4 hours ago GMU 630 Drill Rig falls on cars 6 hours ago RSL…

View More Lawyer shot by FBI allegedly headed $300M Ponzi scheme, bilking Utah investors, more
Credit Card Scams

Edmonton grandparents scammed out of $25K in recent fraud – Edmonton

admin March 10, 2022 No Comments

The Edmonton Police Service says a scam targeting grandparents has defrauded seniors of more than $25,000 this week. The EPS received four reports of the…

View More Edmonton grandparents scammed out of $25K in recent fraud – Edmonton
Online Scams

Consumer stay safe: Tips for avoiding online scams

admin March 10, 2022 No Comments

A picture of Heather Morgan, also known as “Razzlekhan,” on a phone in front of the Bitcoin logo – Copyright AFP PEDRO PARDO March 2022…

View More Consumer stay safe: Tips for avoiding online scams
Online Scams

Online scam promotes fake event at Lafayette park | Community

admin March 10, 2022 No Comments

By: Joseph Paul LAFAYETTE, Ind. (WLFI) — Lafayette Parks and Recreation Department is warning the public about an online scam advertising a fake event.  A flyer…

View More Online scam promotes fake event at Lafayette park | Community
Ponzi Scheme

Avon man convicted of stealing more than $9.3M in Ponzi scheme – News-Herald

admin March 10, 2022 No Comments

Raymond A. Erker of Avon was found guilty of defrauding investors following a seven-day trial before U.S. District Judge Dan Polster in Cleveland, acting U.S.…

View More Avon man convicted of stealing more than $9.3M in Ponzi scheme – News-Herald
Ponzi Scheme

Akon’s Rep Responds to Ex-Business Partner’s Senegal Ponzi Scheme Claims

admin March 10, 2022 No Comments

A former business partner of Akon argues in recently filed court documents that the “Lonely” artist’s Senegal city plans can be likened to a Ponzi scheme. Per…

View More Akon’s Rep Responds to Ex-Business Partner’s Senegal Ponzi Scheme Claims
Credit Card Scams

‘It’s their job to scam you’ — how to protect your cash, ID

admin March 10, 2022 No Comments

CLEVELAND — Scammers are everywhere targeting Northeast Ohio. That’s one of the big reasons why every year there’s a special focus by News 5 Investigators…

View More ‘It’s their job to scam you’ — how to protect your cash, ID
Ponzi Scheme

Ohio Former Advisor Convicted For Role in $9.3M Ponzi Scheme

admin March 10, 2022 No Comments

An Ohio investment advisor was convicted for stealing more than $9.3 million from victims during the course of a multiyear Ponzi scheme, according to the…

View More Ohio Former Advisor Convicted For Role in $9.3M Ponzi Scheme
Credit Card Scams

Phoebe warns of scam calls seeking personal information – The Albany Herald

admin March 10, 2022 No Comments

Phoebe warns of scam calls seeking personal information  The Albany Herald Read more…

View More Phoebe warns of scam calls seeking personal information – The Albany Herald

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Recent Posts

  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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