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Ponzi Scheme

Ponzi scheme: Umanah Umanah dey go jail for 20 years as court find am guilty of fraud

admin March 9, 2022 No Comments

8 minutes wey don pass Wia dis foto come from, EFCC Di Uyo Zonal Command of di Economic and Financial Crimes Commission, EFCC, don secure…

View More Ponzi scheme: Umanah Umanah dey go jail for 20 years as court find am guilty of fraud
Online Scams

Online Safety Bill tweaked to target scam ads

admin March 9, 2022 No Comments

Consumer groups welcomed the proposed changes, but called for greater resources for enforcement Social media sites and search engines could soon have to stop paid-for…

View More Online Safety Bill tweaked to target scam ads
Online Scams

Is Doyrsk.com Safe? — Online Shopping Scam Alert

admin March 9, 2022 No Comments

Recently, many users have been wondering whether doyrsk.com is legitimate – here’s the answer: it’s a SCAM! Doyrsk.com is the top scam shopping website from…

View More Is Doyrsk.com Safe? — Online Shopping Scam Alert
Ponzi Scheme

Sebi Invites Bids For Auction Of Royal Twinkle Star Club, Citrus Check Inn

admin March 9, 2022 No Comments

The Securities and Exchange Board of India (SEBI) on Tuesday issued a notice inviting bids for auction of 46 properties of Royal Twinkle Star Club…

View More Sebi Invites Bids For Auction Of Royal Twinkle Star Club, Citrus Check Inn
Investments

FTC Bans Operators Of Alleged Debt Relief Scam, $5.3M Penalty – Finance and Banking

admin March 9, 2022 No Comments

United States: FTC Bans Operators Of Alleged Debt Relief Scam, $5.3M Penalty 09 March 2022 Sheppard Mullin Richter &…

View More FTC Bans Operators Of Alleged Debt Relief Scam, $5.3M Penalty – Finance and Banking
Online Scams

Coimbatore IT employee duped of Rs 2.25 lakh through online scam | Coimbatore News

admin March 9, 2022 No Comments

COIMBATORE: An IT employee in Coimbatore has been duped of Rs 2.25 lakh by unidentified people in an online scam. In his complaint filed with…

View More Coimbatore IT employee duped of Rs 2.25 lakh through online scam | Coimbatore News
IRS Scams

How to spot scam artists impersonating the IRS – WPVI-TV

admin March 9, 2022 No Comments

How to spot scam artists impersonating the IRS  WPVI-TV Read more…

View More How to spot scam artists impersonating the IRS – WPVI-TV
Construction Scams

Middle TN women say invasive phone scam leads to explicit images

admin March 9, 2022 No Comments

COLUMBIA, TN (WSMV) – A picture of a woman floating around social media is part of what victims say could be an invasive phone scam…

View More Middle TN women say invasive phone scam leads to explicit images
Ponzi Scheme

FBI looking for potential victims in Nevada slip-and-fall Ponzi scheme

admin March 9, 2022 No Comments

LAS VEGAS, Nev. (FOX5) – The Federal Bureau of Investigation is seeking additional information about possible victims of a Ponzi scheme. The FBI said the…

View More FBI looking for potential victims in Nevada slip-and-fall Ponzi scheme
Ponzi Scheme

FBI investigating suspected Ponzi scheme operating in Nevada, other states – News3LV

admin March 9, 2022 No Comments

FBI investigating suspected Ponzi scheme operating in Nevada, other states  News3LV Read more…

View More FBI investigating suspected Ponzi scheme operating in Nevada, other states – News3LV

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Recent Posts

  • 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
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.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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