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Investments

Watch out for the ‘rug pull’ crypto scam that’s tricking investors out of millions

admin March 2, 2022 No Comments

Watch out for the ‘rug pull’ crypto scam that’s tricking investors out of millions | Fortune You need… Read more…

View More Watch out for the ‘rug pull’ crypto scam that’s tricking investors out of millions
IRS Scams

IRS: My identity was stolen for a tax refund, what happens next?

admin March 2, 2022 No Comments

Every year millions of Americans file with the IRS as fast as they can in hopes of a quick refund, but some people file only…

View More IRS: My identity was stolen for a tax refund, what happens next?
Construction Scams

Watch out for interview scams when searching for new job

admin March 2, 2022 No Comments

Better Business Bureau of Central Ohio offers advice on what to look out for during job interviews to avoid being scammed. COLUMBUS, Ohio — If…

View More Watch out for interview scams when searching for new job
Construction Scams

Officer imposter scams Canton Township woman out of $12,000

admin March 2, 2022 No Comments

CANTON TOWNSHIP, Mich. – Canton Township police are warning residents about a new phone scam where the caller pretends to be one of their police…

View More Officer imposter scams Canton Township woman out of $12,000
Investments

Delhi: Man dupes 8 people of Rs 84 lakh on pretext of high returns on cryptocurrency investment; held

admin March 2, 2022 No Comments

A 47-year-old man, resident of Dwarka in New Delhi has been arrested for defrauding eight people from Pune of Rs 84.34 lakh by promising them…

View More Delhi: Man dupes 8 people of Rs 84 lakh on pretext of high returns on cryptocurrency investment; held
Investments

Zimbabwe: Ex-Africom CEO, Lawyer in Trust Funds Scam

admin March 2, 2022 No Comments

Senior Court Reporter FORMER Africom Holdings (Private) Limited chief executive officer Kwanayi Kashangura and lawyer Muyengwa Enjurance Motsi were in court yesterday on allegations of…

View More Zimbabwe: Ex-Africom CEO, Lawyer in Trust Funds Scam
Investments

Scammers stealing millions of dollars from Australians during the pandemic

admin March 2, 2022 No Comments

By Evlin DuBose · Last updated Thursday, 3 March 2022 · 4 min read fact checking process and our editorial guidelines.”> Fact Checked Advertiser disclosure…

View More Scammers stealing millions of dollars from Australians during the pandemic
Ponzi Scheme

Batgirl Set Photos Reveal a Wonder Woman 1984 Connection

admin March 2, 2022 No Comments

New photos from the set of HBO Max’s Batgirl show off an Easter egg tying the DCEU film to Wonder Woman 1984. A new Batgirl…

View More Batgirl Set Photos Reveal a Wonder Woman 1984 Connection
Ponzi Scheme

DaFa Properties to Hire Adviser for Offshore Debt Restructuring

admin March 2, 2022 No Comments

March 2, 2022, 12:16 AM DaFa Properties is in the process of appointing financial adviser to assist it with restructuring of its offshore debt in…

View More DaFa Properties to Hire Adviser for Offshore Debt Restructuring
IRS Scams

BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison

admin March 2, 2022 No Comments

A federal grand jury in San Diego has indicted the founder of one of the largest scams in the digital currency space, charging him with…

View More BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison

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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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