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Credit Card Scams

Kiwis lost more than $6.5 million to online scams in final quarter of 2021 – CERT NZ report

admin March 9, 2022 No Comments

One of the big downsides, however, was the 103 percent increase in direct financial losses in the quarter up to $6.64 million from just $3.28…

View More Kiwis lost more than $6.5 million to online scams in final quarter of 2021 – CERT NZ report
Ponzi Scheme

Eleventh Circuit Overturns Dismissal of Cryptocurrency Ponzi Scheme Class Action Suit | Goodwin

admin March 9, 2022 No Comments

IN THIS ISSUE Eleventh Circuit Overturns Dismissal of Cryptocurrency Ponzi Scheme Class Action Suit; Federal Court of Appeals Dismisses Leading Fannie Mae and Freddie Mac…

View More Eleventh Circuit Overturns Dismissal of Cryptocurrency Ponzi Scheme Class Action Suit | Goodwin
Online Scams

No Easy Phone Solution, Dancing Bear Chocolate Impacted by Scam

admin March 9, 2022 No Comments

5:54 PM | Wednesday, March 9, 2022 Easter Sunday may be more than a month away. Yet when you’re in the chocolate business, it’s never…

View More No Easy Phone Solution, Dancing Bear Chocolate Impacted by Scam
IRS Scams

Police share tips, info after uptick in scams

admin March 9, 2022 No Comments

Amid a recent increase in various types of reported scams, Chief Julie Flaherty and the Arlington Police Department are sharing tips about how to prevent…

View More Police share tips, info after uptick in scams
Construction Scams

Hc Orders Inquiry Into Construction Of Toilets | Ahmedabad News

admin March 9, 2022 No Comments

AHMEDABAD: The Gujarat high court on Wednesday sought an inquiry report from the state government on the implementation of a scheme for construction of toilets…

View More Hc Orders Inquiry Into Construction Of Toilets | Ahmedabad News
Loan Scams

gst: Loan Seeker Trapped In Gst Scam | Ahmedabad News

admin March 9, 2022 No Comments

Ahmedabad: A 53-year-old man from Shahpur on Tuesday filed a police complaint alleging that a resident of Sabarmati had promised him a personal loan, taken…

View More gst: Loan Seeker Trapped In Gst Scam | Ahmedabad News
Construction Scams

Pinedale Roundup | Sheriff’s report – March 7

admin March 9, 2022 No Comments

The Sublette County Sheriff’s Office reported 140 calls from Feb. 28 to March 6, including at least four collisions, a death, an assault, a suicidal…

View More Pinedale Roundup | Sheriff’s report – March 7
Ponzi Scheme

Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme | USAO-NDOH

admin March 9, 2022 No Comments

Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Raymond A. Erker, 50, of Avon, Ohio, following…

View More Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme | USAO-NDOH
Construction Scams

mcg: How’s Construction Waste Being Moved In City? Not In Trucks, But ‘buses, A Bike And A Gypsy’ | Gurgaon News

admin March 9, 2022 No Comments

Gurgaon: Ever seen or heard about construction and demolition (C&D) waste being carried on a motorbike, an SUV or a bus? These were the vehicles…

View More mcg: How’s Construction Waste Being Moved In City? Not In Trucks, But ‘buses, A Bike And A Gypsy’ | Gurgaon News
Ponzi Scheme

Akon’s Futuristic African City Labeled A “Ponzi Scheme” By Ex-Biz Partner

admin March 9, 2022 No Comments

Black America Web Featured Video CLOSE When rap mogul Akon announced his grandiose plans to build a hi-tech-functioning city in the West African country of…

View More Akon’s Futuristic African City Labeled A “Ponzi Scheme” By Ex-Biz Partner

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Recent Posts

  • 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
  • County Treasurer-Tax Collector Larry Cohen warns of property tax scam – NBC 7 San Diego

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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