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Loan Scams

14-year-old among 236 people investigated over scams; victims lost S$5.1 million

admin March 11, 2022 No Comments

SINGAPORE: A total of 236 suspected scammers and money mules are being investigated following a two-week operation conducted by the Singapore Police Force (SPF). These…

View More 14-year-old among 236 people investigated over scams; victims lost S$5.1 million
Construction Scams

Information leak reveals Fresno was victim of national phishing scam that cost the city $600,000

admin March 11, 2022 No Comments

Fresno Mayor Jerry Dyer disclosed details Thursday of a phishing scam that cost the city more than $600,000. The scam targeted the city of Fresno…

View More Information leak reveals Fresno was victim of national phishing scam that cost the city $600,000
Credit Card Scams

The War in Ukraine Could Pose New Security Risks for Crypto Investors. Here’s How to Protect Your Coins

admin March 11, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More The War in Ukraine Could Pose New Security Risks for Crypto Investors. Here’s How to Protect Your Coins
Online Scams

Edmonton sees spike in grandparent scams

admin March 11, 2022 No Comments

Grandparent scams have recently conned Alberta seniors out of tens of thousands of dollars, with criminals pretending to be your grandchild, or their lawyer, or…

View More Edmonton sees spike in grandparent scams
Construction Scams

Missouri Attorney General Files Suit Against St. Charles Contractor

admin March 11, 2022 No Comments

Attorney General Eric Schmitt announced today that his Office filed a civil action in St. Charles County against Derek McGlasson of McGlasson Family Construction for…

View More Missouri Attorney General Files Suit Against St. Charles Contractor
IRS Scams

Aviron Pictures CEO William Sadleir Pleads Guilty To Felony Fraud, Money Laundering In PPP Scam

admin March 11, 2022 No Comments

A federal guilty plea agreement was entered today by William Sadleir, the former chief executive of Aviron Pictures, who admitted that he applied for and…

View More Aviron Pictures CEO William Sadleir Pleads Guilty To Felony Fraud, Money Laundering In PPP Scam
Ponzi Scheme

Former Englewood man gets 2.5 years for million-dollar Ponzi scheme

admin March 11, 2022 No Comments

A former Englewood resident was sentenced Thursday to nearly 2½ years in federal prison after he pleaded guilty to running a $1.52 million Ponzi scheme,…

View More Former Englewood man gets 2.5 years for million-dollar Ponzi scheme
Ponzi Scheme

I tattooed my favorite crypto logo on my arm – but I want it removed after coin turned out to be a ‘Ponzi scheme’

admin March 11, 2022 No Comments

ONE crypto-lover who tattooed his favorite logo on his arm now wants it removed after the coin turned out to be an alleged Ponzi scheme.…

View More I tattooed my favorite crypto logo on my arm – but I want it removed after coin turned out to be a ‘Ponzi scheme’
Online Scams

Tips Given To Prevent Social Security Scams

admin March 11, 2022 No Comments

File Photo   OCEAN COUNTY – County officials are teaming up with the Social Security Administration (SSA) as part of an effort to raise awareness…

View More Tips Given To Prevent Social Security Scams
Loan Scams

Aviron Pictures CEO William Sadleir Pleads Guilty To Felony Fraud – Deadline

admin March 11, 2022 No Comments

A federal guilty plea agreement was entered today by William Sadleir, the former chief executive of Aviron Pictures, who admitted that he applied for and…

View More Aviron Pictures CEO William Sadleir Pleads Guilty To Felony Fraud – Deadline

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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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