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Ponzi Scheme

Lawyer shot by FBI agents accused of orchestrating $300M Ponzi scheme

admin March 8, 2022 No Comments

A Las Vegas attorney who was shot and injured by FBI agents last week is accused of orchestrating a $300 million Ponzi scheme, federal prosecutors…

View More Lawyer shot by FBI agents accused of orchestrating $300M Ponzi scheme
Credit Card Scams

Postal worker receives hero award

admin March 8, 2022 No Comments

SPENCERVILLE – United States Postal Service Retail Associate Stacy Jorgensen received the Postmaster General Hero Award recently for helping an elderly man who had fallen…

View More Postal worker receives hero award
Investments

Cryptocurrency investment scams on the rise warn BC RCMP

admin March 8, 2022 No Comments

A number of people in British Columbia have been scammed as the result of a disturbing trend targeting new investors looking to get involved in…

View More Cryptocurrency investment scams on the rise warn BC RCMP
IRS Scams

Novato Man, Twin Brother Sentenced For Pandemic Scam: Report

admin March 8, 2022 No Comments

Caesar Oskan, 67 of San Rafael, and Ester Ozkar of Novato, pleaded guilty in May to defrauding the federal government of funds intended to keep…

View More Novato Man, Twin Brother Sentenced For Pandemic Scam: Report
IRS Scams

San Rafael Man, Twin Brother Sentenced For Pandemic Scam: Report

admin March 8, 2022 No Comments

Caesar Oskan, 67 of San Rafael, and Ester Ozkar of Novato, pleaded guilty in May to defrauding the federal government of funds intended to keep…

View More San Rafael Man, Twin Brother Sentenced For Pandemic Scam: Report
Construction Scams

DOJ’s Top Ten Consumer Complaints List of 2021

admin March 8, 2022 No Comments

To kick off National Consumer Protection Week, Attorney General Ellen Rosenblum today released the Oregon Department of Justice’s (DOJ) list of 2021’s top ten consumer complaints.…

View More DOJ’s Top Ten Consumer Complaints List of 2021
Loan Scams

Auto sales and repairs, telecom, imposter scams top Oregon’s consumer complaints list

admin March 8, 2022 No Comments

SALEM, Ore. (KTVZ) — To kick off National Consumer Protection Week, Attorney General Ellen Rosenblum on Tuesday released the Oregon Department of Justice’s list of…

View More Auto sales and repairs, telecom, imposter scams top Oregon’s consumer complaints list
Online Scams

Internet scams to be included in UK online safety bill | Scams

admin March 8, 2022 No Comments

Measures to protect people from internet scams will now be included in proposed online safety laws, the government has said. Under a previous draft of…

View More Internet scams to be included in UK online safety bill | Scams
Credit Card Scams

Binance Will Block Transactions from Russian Mastercard and Visa Cards

admin March 8, 2022 No Comments

Key Takeaways Binance has said that Russian Mastercard and Visa cards will not be accepted as a transaction method starting Wednesday. Binance and its CEO…

View More Binance Will Block Transactions from Russian Mastercard and Visa Cards
IRS Scams

Ex-Doctor Gets 4 Years For Defrauding Pandemic Relief Programs

admin March 8, 2022 No Comments

SEATTLE — A former doctor from Seattle has been sentenced to spend four years behind bars after he was found guilty of trying to scam…

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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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