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Ponzi Scheme

Read About the World’s Biggest ‘Get-Rich-Quick’ Ponzi Scheme, by Wayne Allyn Root

admin February 19, 2022 No Comments

We are in the middle of the world’s biggest “get-rich-quick” Ponzi scheme. I’m not talking about COVID-19. COVID-19 is real; it’s a flu pandemic. But…

View More Read About the World’s Biggest ‘Get-Rich-Quick’ Ponzi Scheme, by Wayne Allyn Root
Online Scams

How Nigerian letter scam works

admin February 19, 2022 No Comments

The FBI says in its latest Internet Crime Report from 2020, it received a record number of internet crimes complaints. SAN DIEGO COUNTY, Calif. —…

View More How Nigerian letter scam works
IRS Scams

Abba Kyari A Supercop Gone Rogue – OpEd – Eurasia Review

admin February 19, 2022 No Comments

Deputy Commissioner of Police Abba Kyari was the poster boy of the Nigerian Police. Many regarded him as a supercop due to his many exploits…

View More Abba Kyari A Supercop Gone Rogue – OpEd – Eurasia Review
Online Scams

New tool helps identify local scams

admin February 19, 2022 No Comments

SIOUX FALLS, S.D. (KELO) — There is a tool you should know about to help you identify scams. It’s the Better Business Bureau’s Scam Tracker.…

View More New tool helps identify local scams
Credit Card Scams

Linda Mbimadong, Richard Broni sentenced in Alexandria federal court for romance fraud

admin February 18, 2022 No Comments

“It did not matter when [he] revealed that his credit was ruined, that he could not afford to pay for medical insurance, his bills, or…

View More Linda Mbimadong, Richard Broni sentenced in Alexandria federal court for romance fraud
Credit Card Scams

Hawaii residents who have Paypal and Bitcoin should avoid this scam

admin February 18, 2022 No Comments

HONOLULU (KHON2) — Police are warning Big Island residents about a recent scam involving Paypal and Bitcoin payments. Some people have reported getting an email…

View More Hawaii residents who have Paypal and Bitcoin should avoid this scam
Online Scams

Vancouver police warn of Facebook Marketplace scam with dozens of victims

admin February 18, 2022 No Comments

Vancouver police are warning the public to be vigilant after investigators found evidence of scammers using Facebook Marketplace to defraud as many as 50 people. …

View More Vancouver police warn of Facebook Marketplace scam with dozens of victims
Construction Scams

Shots Fired In Elmhurst? It Was A Science Project

admin February 18, 2022 No Comments

ELMHURST, IL – In the last few days, Elmhurst police have handled cases involving shots fired, a rug theft, a dog attack, a mystery photographer,…

View More Shots Fired In Elmhurst? It Was A Science Project
Construction Scams

‘Half Priced New Homes’-TampaFP-MHLivingNews Reveals Federally Certified, 3rd Party Inspected New Affordable Homes

admin February 18, 2022 No Comments

The home in the photo shown is one of several illustrations of “half priced new homes” which can be produced with or without a garage,…

View More ‘Half Priced New Homes’-TampaFP-MHLivingNews Reveals Federally Certified, 3rd Party Inspected New Affordable Homes
Construction Scams

Goodbye chabata, enter online fraud… people fall victim to Internet scams

admin February 18, 2022 No Comments

The Herald  Roselyne Sachiti Features, Health & Society Editor While some criminals are still using yesteryear tricks to scam unsuspecting people, others are using social media, and…

View More Goodbye chabata, enter online fraud… people fall victim to Internet scams

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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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