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Ponzi Scheme

The Unsustainable Frenzy for Cryptocurrency and NFTs

admin March 3, 2022 No Comments

If you have ever accompanied a 5-year old child to a store, you know the risks of saying no to their demands for what you…

View More The Unsustainable Frenzy for Cryptocurrency and NFTs
Investments

Ontario man devastated after falling for $260,000 scam that drained his entire life savings

admin March 3, 2022 No Comments

An Ontario man says he has been left shattered after falling for a $260,000 cryptocurrency scam that drained him of his life savings. “I’m absolutely…

View More Ontario man devastated after falling for $260,000 scam that drained his entire life savings
Online Scams

Kauai police warn of scam related to COVID-19 test kits

admin March 3, 2022 No Comments

The Kauai Police Department is warning residents of an ongoing scam related to test kits. Police said they have received recent reports of text messages…

View More Kauai police warn of scam related to COVID-19 test kits
IRS Scams

Beware of 10 Russia-Ukraine scams via email, phone, and social media.

admin March 2, 2022 No Comments

The Russia-Ukraine conflict is nearly 6,000 miles from our border, but it’s likely already affecting you here at home. You probably see a hit to…

View More Beware of 10 Russia-Ukraine scams via email, phone, and social media.
Ponzi Scheme

Shell to Test Bankrupt Entrust’s Risk Policy in Contract Fight

admin March 2, 2022 No Comments

March 2, 2022, 11:16 PM Entrust’s trust seeking $175 million over terminated contracts Shell says Entrust failed to comply with deals Entrust Energy Inc. will…

View More Shell to Test Bankrupt Entrust’s Risk Policy in Contract Fight
Construction Scams

NMC GB sets aside policy on building norms, sanction charges for slums | Nagpur News

admin March 2, 2022 No Comments

Nagpur: In the last meeting before the expiry of its five-year term, the general body of Nagpur Municipal Corporation (NMC) on Wednesday scrapped the policy…

View More NMC GB sets aside policy on building norms, sanction charges for slums | Nagpur News
Credit Card Scams

Mount Prospect Police Blotter: DUI Charge For Driver After Car Spins Out

admin March 2, 2022 No Comments

(iStock.com/artolympic) These items are from Mount Prospect Police Department incident reports. The Mount Prospect Journal publishes the police blotter every Wednesday. If anyone has information…

View More Mount Prospect Police Blotter: DUI Charge For Driver After Car Spins Out
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

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Recent Posts

  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India

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

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…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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