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Ponzi Scheme

Amundi, Pictet Join Firms Freezing Billions in Funds Worldwide

admin March 1, 2022 No Comments

More than a dozen funds managing at least $3 billion have been frozen as the fallout from Russia’s invasion of Ukraine reverberates through financial markets.…

View More Amundi, Pictet Join Firms Freezing Billions in Funds Worldwide
Investments

Should you dabble in speculative investing?

admin March 1, 2022 No Comments

As a personal finance advocate, being asked about investments and investing is a daily occurrence to me. I often joke that every question relating money…

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Online Scams

How to Protect Yourself From Identity Theft and Online ScamsDocumented

admin March 1, 2022 No Comments

Lea este articulo en español

View More How to Protect Yourself From Identity Theft and Online ScamsDocumented
Investments

Congress Must Not Provide Statutory Carveouts for Crypto Assets

admin March 1, 2022 No Comments

Introduction and summary When Congress enacted the Commodity Futures Modernization Act in December 2000, it exempted a novel financial product—financial derivatives contracts—from “[o]utdated statutes.”1 With…

View More Congress Must Not Provide Statutory Carveouts for Crypto Assets
Credit Card Scams

Kate Hawkesby: I'm the latest victim of scamming – Newstalk ZB

admin March 1, 2022 No Comments

Kate Hawkesby: I’m the latest victim of scamming  Newstalk ZB Read more…

View More Kate Hawkesby: I'm the latest victim of scamming – Newstalk ZB
Investments

I thought I met a great guy on Hinge – then he scammed me and took my life’s savings, forcing me to live in a trailer

admin March 1, 2022 No Comments

CRYPTOCURRENCY seems to be all the rage right now, but there can be some serious downsides to investing in digital currency. For one young woman,…

View More I thought I met a great guy on Hinge – then he scammed me and took my life’s savings, forcing me to live in a trailer
Ponzi Scheme

Andreessen-Backed Upstart Aims to Build Pan-African Digital Bank

admin March 1, 2022 No Comments

San Francisco-based Branch International plans to become a pan-African digital bank as it sees a growth opportunity in online financial services on the continent. The…

View More Andreessen-Backed Upstart Aims to Build Pan-African Digital Bank
IRS Scams

How to avoid falling for a tax phone scam

admin March 1, 2022 No Comments

With tax season well underway ahead of the April 18 filing deadline, criminals are on the hunt for unsuspecting victims. The IRS recently warned Americans…

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Loan Scams

Madison County Woman Sentenced to 12 Years for $1.6 Million Frauds | USAO-WDVA

admin March 1, 2022 No Comments

CHARLOTESVILLE, Va.  – A Madison County woman was sentenced today to 12 years in prison for perpetrating a scheme in which she stole more than…

View More Madison County Woman Sentenced to 12 Years for $1.6 Million Frauds | USAO-WDVA
Construction Scams

LSO: Raymond man loses $38K in phone scam – newschannelnebraska.com

admin March 1, 2022 No Comments

LSO: Raymond man loses $38K in phone scam  newschannelnebraska.com Read more…

View More LSO: Raymond man loses $38K in phone scam – newschannelnebraska.com

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • 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
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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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