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Ponzi Scheme

Sports Betting Will Bring a Wave of Misery to New York

admin February 25, 2022 No Comments

Photo: Ted Hsu/Alamy Stock Photo Right out of the gate, in its first two months of legalized sports betting, New York blew past Las Vegas…

View More Sports Betting Will Bring a Wave of Misery to New York
Investments

Americans lost over $4.2 billion to cybercrime in 2020. Here’s how to keep yourself safe | Smart Change: Personal Finance

admin February 25, 2022 No Comments

– Total loss in 2020: $216,513,728 – Total victims in 2020: 28,218 Spoofing occurs when a cybercriminal attempts to present themselves as another person, company,…

View More Americans lost over $4.2 billion to cybercrime in 2020. Here’s how to keep yourself safe | Smart Change: Personal Finance
Investments

Americans lost over $4.2 billion to cybercrime in 2020. Here’s how to keep yourself safe | Personal Finance

admin February 25, 2022 No Comments

– Total loss in 2020: $216,513,728 – Total victims in 2020: 28,218 Spoofing occurs when a cybercriminal attempts to present themselves as another person, company,…

View More Americans lost over $4.2 billion to cybercrime in 2020. Here’s how to keep yourself safe | Personal Finance
Investments

Americans lost over $4.2 billion to cybercrime in 2020. Here’s how to keep yourself safe | Personal-finance

admin February 25, 2022 No Comments

– Total loss in 2020: $216,513,728 – Total victims in 2020: 28,218 Spoofing occurs when a cybercriminal attempts to present themselves as another person, company,…

View More Americans lost over $4.2 billion to cybercrime in 2020. Here’s how to keep yourself safe | Personal-finance
Credit Card Scams

Pa. residents should file taxes early to avoid fraud

admin February 25, 2022 No Comments

HARRISBURG, Pa. (WHTM) — The Department of Revenue is urging Pennsylvania residents to file their taxes as soon as possible, saying that filing taxes early…

View More Pa. residents should file taxes early to avoid fraud
Online Scams

DWP scam warning as benefit claimants targeted by fraudsters

admin February 25, 2022 No Comments

Universal Credit claimants and other people who receive money from the Department of Work and Pensions (DWP) have been warned after a wave of benefit…

View More DWP scam warning as benefit claimants targeted by fraudsters
Online Scams

If You Get This Message From Your Boss, It’s a Scam — Best Life

admin February 25, 2022 No Comments

No matter what your working relationship is, getting an email or message from your boss is usually a reason to stop what you’re doing and…

View More If You Get This Message From Your Boss, It’s a Scam — Best Life
Credit Card Scams

Amboy News | BBB Alert: Protect yourself from tax scams

admin February 25, 2022 No Comments

ROCKFORD — Better Business Bureau is alerting taxpayers to the tricks con artists will use over the next several weeks to take your money, personal…

View More Amboy News | BBB Alert: Protect yourself from tax scams
Online Scams

Group Seeks Tougher Online Safety Bill To Help Tackle Fraud

admin February 25, 2022 No Comments

By Irene Madongo (February 25, 2022, 3:13 PM GMT) — The British government should strengthen draft rules to prevent consumers being harmed online by forcing…

View More Group Seeks Tougher Online Safety Bill To Help Tackle Fraud
Credit Card Scams

How to avoid scams when donating to Ukraine relief efforts

admin February 25, 2022 No Comments

CLEVELAND, Ohio (WOIO) – In wake of the Russian invasion of Ukraine, many Americans are seeking to provide assistance to those impacted by the conflict.…

View More How to avoid scams when donating to Ukraine relief efforts

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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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