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Ponzi Scheme

Industrial and General Insurance Plc. not a Ponzi scheme

admin February 17, 2022 No Comments

By Steve Ilo The management of the Industrial and General Insurance Plc. (IGI) wishes to unequivocally rebut allegations in an article titled “Industrial and General…

View More Industrial and General Insurance Plc. not a Ponzi scheme
Credit Card Scams

Fraud losses in Sidney, North Saanich rose by 73 per cent in 2021 – Goldstream News Gazette

admin February 17, 2022 No Comments

Last year’s spike in scams has cost victims more than $664,000, according to new statistics from Sidney/North Saanich RCMP. According to the detachment’s 2021 year-end…

View More Fraud losses in Sidney, North Saanich rose by 73 per cent in 2021 – Goldstream News Gazette
Credit Card Scams

Fraud losses in Sidney, North Saanich rose by 73 per cent in 2021 – Saanich News

admin February 17, 2022 No Comments

Last year’s spike in scams has cost victims more than $664,000, according to new statistics from Sidney/North Saanich RCMP. According to the detachment’s 2021 year-end…

View More Fraud losses in Sidney, North Saanich rose by 73 per cent in 2021 – Saanich News
Credit Card Scams

Fraud losses in Sidney, North Saanich rose by 73 per cent in 2021 – Vancouver Island Free Daily

admin February 17, 2022 No Comments

Last year’s spike in scams has cost victims more than $664,000, according to new statistics from Sidney/North Saanich RCMP. According to the detachment’s 2021 year-end…

View More Fraud losses in Sidney, North Saanich rose by 73 per cent in 2021 – Vancouver Island Free Daily
IRS Scams

Massachusetts man receives longest sentence yet in scandal

admin February 16, 2022 No Comments

A Massachusetts man who paid more than $1 million to secure his children’s admissions to elite universities as “athletic recruits” has received the longest sentence…

View More Massachusetts man receives longest sentence yet in scandal
Online Scams

Online PayPal scams continue as authorities urge caution

admin February 16, 2022 No Comments

Authorities in multiple states are warning that reports of online scams involving PayPal are continuing to persist. In the scam, people received an email claiming…

View More Online PayPal scams continue as authorities urge caution
Investments

Ontario man loses $2,700 in Instagram scam

admin February 16, 2022 No Comments

When a North York man got a message on Instagram from a friend to invest in cryptocurrencies he thought he would give it a try.…

View More Ontario man loses $2,700 in Instagram scam
IRS Scams

‘Real Housewives’ star Jen Shah hit with motion to allow evidence on how she spent alleged fraud funds

admin February 16, 2022 No Comments

NEWYou can now listen to Fox News articles! It appears more details will be released about “Real Housewives of Salt Lake City” star Jen Shah’s…

View More ‘Real Housewives’ star Jen Shah hit with motion to allow evidence on how she spent alleged fraud funds
Loan Scams

Loan relief granted to students misled by for-profit DeVry

admin February 16, 2022 No Comments

The Biden administration on Wednesday announced it will cancel more than $70 million in student debt for borrowers who say they were defrauded by the…

View More Loan relief granted to students misled by for-profit DeVry
Ponzi Scheme

Meet Zachary Horowitz, the Anna Delvey of Hollywood

admin February 16, 2022 No Comments

Everyone is talking about Anna Delvey these days thanks to Shonda Rhimes’ new show on Netflix. A fake “heiress” who scammed people out of thousands…

View More Meet Zachary Horowitz, the Anna Delvey of Hollywood

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Recent Posts

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

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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