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Ponzi Scheme

Morning Headlines: Dems fail to block military ballot deadline change; Kent, UA students rally against ‘divisive concepts’ bill

admin March 10, 2022 No Comments

Here are your morning headlines for Thursday, March 10: Dems fail to block military ballot deadline change Kent, UA students rally against ‘divisive concepts’ bill…

View More Morning Headlines: Dems fail to block military ballot deadline change; Kent, UA students rally against ‘divisive concepts’ bill
Construction Scams

HMRC warning as ‘sophisticated’ new scam is hijacking people’s accounts

admin March 10, 2022 No Comments

HMRC have sent out a warning to people about a new scam where criminals are trying to hijack your tax details. Her Majesty Revenue and…

View More HMRC warning as ‘sophisticated’ new scam is hijacking people’s accounts
Ponzi Scheme

CFTC charges three for $44m Bitcoin Ponzi scheme

admin March 10, 2022 No Comments

CFTC Commissioner Dawn Stump issued a separate statement just to clarify that the CFTC regulates cash or “spot” transactions in Bitcoin or other digital assets.…

View More CFTC charges three for $44m Bitcoin Ponzi scheme
Construction Scams

Beware – New HMRC Self-Assessment Scam Flagged

admin March 10, 2022 No Comments

HM Revenue and Customs (HMRC) has this week issued a warning that fraudsters are targeting the public in a new form of identity fraud –…

View More Beware – New HMRC Self-Assessment Scam Flagged
Loan Scams

Most Common Facebook Scams and How to Avoid Them

admin March 10, 2022 No Comments

Ever wondered what the most common Facebook scams are? If you are clueless about what they may be, we put together a list that just…

View More Most Common Facebook Scams and How to Avoid Them
Credit Card Scams

Eye on Scams: Wedding Scams

admin March 10, 2022 No Comments

LAFAYETTE, La. (KLFY) — Weddings are stressful enough. The last thing anyone wants on their big day is to be dealing with businesses that can’t…

View More Eye on Scams: Wedding Scams
Construction Scams

National Insurance scam: HMRC urges Britons to ignore tax refund alert | Personal Finance | Finance

admin March 10, 2022 No Comments

HM Revenue and Customs (HMRC) has issued a fresh warning this week after fraudsters have been sending messages to people on social media. Scammers have…

View More National Insurance scam: HMRC urges Britons to ignore tax refund alert | Personal Finance | Finance
Online Scams

New banking anti-fraud rules explained: why some online payments could be blocked – and when changes start

admin March 10, 2022 No Comments

The new measures, under Strong Customer Authentication (SCA), will come into force on 14 March to stop fraudsters and online scams. Sign up to our…

View More New banking anti-fraud rules explained: why some online payments could be blocked – and when changes start
Investments

Amazon Accused of Obstructing US House Probe; Twitter Turns to Dark Web to Bypass Russia’s Block

admin March 10, 2022 No Comments

In today’s ExchangeWire news digest; US House probe accuses Amazon of obstructing its investigation into Big Tech; Twitter launches a privacy-protected version of its site to…

View More Amazon Accused of Obstructing US House Probe; Twitter Turns to Dark Web to Bypass Russia’s Block
Ponzi Scheme

Common investment frauds and how to avoid them

admin March 10, 2022 No Comments

How many times have we found ourselves wound up with the wrong person or accepting financial advice from someone unknown to us? How many times…

View More Common investment frauds and how to avoid them

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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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