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Online Scams

VIDEO: Students Rally After Mall Arrest, Police Warn of Internet Scam, A Student Gives Back, and Another Eagle Baby – TAPinto.net

admin March 2, 2022 No Comments

VIDEO: Students Rally After Mall Arrest, Police Warn of Internet Scam, A Student Gives Back, and Another Eagle Baby  TAPinto.net Read more…

View More VIDEO: Students Rally After Mall Arrest, Police Warn of Internet Scam, A Student Gives Back, and Another Eagle Baby – TAPinto.net
Ponzi Scheme

Investors testify against Westlake financial adviser accused of fleecing $9.3 million from retirement funds

admin March 2, 2022 No Comments

Federal courthouse in Cleveland CLEVELAND, Ohio – Investors who lost hundreds of thousands of dollars in retirement funds said Wednesday that a Westlake financial adviser…

View More Investors testify against Westlake financial adviser accused of fleecing $9.3 million from retirement funds
Ponzi Scheme

DISTRESSED DAILY: Health Care Copes with Low Cash, High Defaults

admin March 2, 2022 No Comments

Almost half of health-care executives in a new survey said they have two months or less of cash on hand, and two-thirds have defaulted or…

View More DISTRESSED DAILY: Health Care Copes with Low Cash, High Defaults
Loan Scams

‘Tinder Swindler’ Shimon Hayut Paid Scam Artist Over $6K to Get Verified on IG, Leviev Family Sues Him for Fraud

admin March 2, 2022 No Comments

Image via Getty/TORE KRISTIANSEN The tables have turned on the “Tinder Swindler.” Shimon Hayut—who was introduced to the world as “Tinder Swindler” Simon Leviev via…

View More ‘Tinder Swindler’ Shimon Hayut Paid Scam Artist Over $6K to Get Verified on IG, Leviev Family Sues Him for Fraud
IRS Scams

GSA administrator reaffirms decision to stay away from facial recognition, at least for now

admin March 2, 2022 No Comments

Written by Billy Mitchell Mar 2, 2022 | FEDSCOOP The head of the General Services Administration re-affirmed Tuesday the stance of senior tech leaders at…

View More GSA administrator reaffirms decision to stay away from facial recognition, at least for now
Investments

Burnaby investors urged to ignore advice on dating platforms

admin March 2, 2022 No Comments

Have you ever received investment advice on a dating platform? Some people fall for it. To mark Fraud Prevention Month, the British Columbia Securities Commission…

View More Burnaby investors urged to ignore advice on dating platforms
Credit Card Scams

Over $520K Bilked From Westfield Residents, Police Warn Of Scams

admin March 2, 2022 No Comments

WESTFIELD, NJ — In the first two months of 2022, Westfield Police reported that residents have defrauded of over $520K. Police said the amount stolen…

View More Over $520K Bilked From Westfield Residents, Police Warn Of Scams
Credit Card Scams

Consumer Alert: Beware of receiving packages you didn’t order

admin March 2, 2022 No Comments

The DCP said folks are receiving packages they didn’t order in the mail and it’s known as a brushing scam. NEW YORK — The New…

View More Consumer Alert: Beware of receiving packages you didn’t order
Credit Card Scams

Don’t get swindled by dating scams

admin March 2, 2022 No Comments

Leadville man owns an incredible streak of consecutive … 1 hour ago ‘War on parking’ in Denver? Fewer spots, higher costs … 2 hours ago Belarusian hospital…

View More Don’t get swindled by dating scams
Ponzi Scheme

BitConnect founder indicted for $2.4B Ponzi scheme has disappeared, SEC says

admin March 2, 2022 No Comments

The indicted founder of crypto trading platform BitConnect has gone off the grid – leaving federal officials unable to formally serve him with a lawsuit…

View More BitConnect founder indicted for $2.4B Ponzi scheme has disappeared, SEC says

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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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