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Ponzi Scheme

Russia Cut Six Levels to Junk by Fitch, More Downgrades Possible

admin March 2, 2022 No Comments

March 2, 2022, 10:59 PM Russia’s credit rating was cut six levels to junk by Fitch Ratings, which said the severity of international sanctions in…

View More Russia Cut Six Levels to Junk by Fitch, More Downgrades Possible
IRS Scams

Monmouth County Man, Woman Charged In $3M CARES Act Scam

admin March 2, 2022 No Comments

FARMINGDALE, NJ — A man and a woman who used to live in Monmouth County and now reside in Frisco, Texas were arrested Wednesday after…

View More Monmouth County Man, Woman Charged In $3M CARES Act Scam
Investments

British Columbia Securities Commission Asks Investors To Slow Down And Think Before Investing

admin March 2, 2022 No Comments

British Columbia Securities Commission Asks Investors To Slow Down And Think Before Investing …

View More British Columbia Securities Commission Asks Investors To Slow Down And Think Before Investing
Loan Scams

East Tennessee woman losses over $83,000 to romance scam

admin March 2, 2022 No Comments

KNOXVILLE, Tenn. (WATE) — One of the most costly scams reported to the Federal Trade Commission is the romance scam. In the most recent reporting…

View More East Tennessee woman losses over $83,000 to romance scam
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

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

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…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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