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Ponzi Scheme

Bernie Madoff: Sister of the man behind history’s largest Ponzi scheme is found dead with her husband | US News

admin February 21, 2022 No Comments

The sister of Bernie Madoff – who was behind the largest-known Ponzi scheme in history – has died with her husband in what is thought…

View More Bernie Madoff: Sister of the man behind history’s largest Ponzi scheme is found dead with her husband | US News
Online Scams

Verdict in biggest fodder scam case today, Lalu’s fate hangs in balance

admin February 21, 2022 No Comments

Lalu Prasad Yadav would attend the hearing on Monday through video conferencing from his RIMS ward, his counsel said. RANCHI: The special Central Bureau of…

View More Verdict in biggest fodder scam case today, Lalu’s fate hangs in balance
Construction Scams

LONG READ | Job-seeking scams: Young people at the mercy of ‘vultures’

admin February 21, 2022 No Comments

Young job seekers often fall prey to fake job scammers. In January, a chain message allegedly endorsed by the City of Johannesburg began circulating on…

View More LONG READ | Job-seeking scams: Young people at the mercy of ‘vultures’
Loan Scams

Nine tips to consider before using a pay day loan app

admin February 21, 2022 No Comments

by: Better Business Bureau Posted: Feb 20, 2022 / 07:58 PM CST Updated: Feb 20, 2022 / 07:58 PM CST Do you need extra cash…

View More Nine tips to consider before using a pay day loan app
Investments

Crypto scam: Bengaluru man arrested for duping investors under the pretext of giving high returns

admin February 21, 2022 No Comments

Representative image&nbsp | &nbspPhoto Credit:&nbspiStock Images Key Highlights The complainant first put in Rs 2,000 and received the promised money right away …

View More Crypto scam: Bengaluru man arrested for duping investors under the pretext of giving high returns
Loan Scams

Meta: Virtual-Physical Reality Is Few Years Away

admin February 21, 2022 No Comments

Meta Platforms, the parent company of Facebook, is betting that technology merging the virtual and physical worlds could be popular in the next few years,…

View More Meta: Virtual-Physical Reality Is Few Years Away
Credit Card Scams

Hints from Heloise: Don't get scammed | Human Interest | unionleader.com – The Union Leader

admin February 21, 2022 No Comments

Hints from Heloise: Don’t get scammed | Human Interest | unionleader.com  The Union Leader Read more…

View More Hints from Heloise: Don't get scammed | Human Interest | unionleader.com – The Union Leader
Online Scams

China Warns About Frauds in the Metaverse

admin February 21, 2022 No Comments

The Chinese government has issued a notice against various frauds associated with the metaverse, Coinspeaker reported Friday (Feb. 18). A notice by the Chinese Banking…

View More China Warns About Frauds in the Metaverse
Loan Scams

raut: Raut: Guj Abg Shipyard Scam Didn’t Happen Under Nehru | Mumbai News

admin February 20, 2022 No Comments

Mumbai: Shiv Sena MP Sanjay Raut on Sunday took a dig at the Centre over Gujarat’s Rs 22,000 crore ABG Shipyard bank loan scam saying…

View More raut: Raut: Guj Abg Shipyard Scam Didn’t Happen Under Nehru | Mumbai News
Online Scams

BI to deport 3 Nigerians in love scam

admin February 20, 2022 No Comments

The Nigerians were reportedly involved in a love scam in which they tricked Filipino women online into sending them money. (INQUIRER.net stock image) MANILA, Philippines…

View More BI to deport 3 Nigerians in love scam

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Recent Posts

  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.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

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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