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Ponzi Scheme

Secret Service is investigating $100 BILLION of COVID relief funds stolen by fraudsters

admin February 23, 2022 No Comments

Secret Service ASAIC Roy Dotson is among those chasing down COVID relief fraud An estimated $100 billion in federal pandemic relief funding was stolen by fraudsters…

View More Secret Service is investigating $100 BILLION of COVID relief funds stolen by fraudsters
Credit Card Scams

Local residents reporting 'Reader's Digest' scams | Mille Lacs Messenger | messagemedia.co – Aitkin Independent Age

admin February 23, 2022 No Comments

Local residents reporting ‘Reader’s Digest’ scams | Mille Lacs Messenger | messagemedia.co  Aitkin Independent Age Read more…

View More Local residents reporting 'Reader's Digest' scams | Mille Lacs Messenger | messagemedia.co – Aitkin Independent Age
Loan Scams

Hushpuppi is dead? news today – whats happened? the Instagram influencer

admin February 23, 2022 No Comments

What happened to Hushpuppi heard Man is gone was mobbed please someone should verify the news. Ramon Abbas – known to his 2.5 million Instagram…

View More Hushpuppi is dead? news today – whats happened? the Instagram influencer
Investments

Cryptocurrency scam costs Calgary man thousands

admin February 23, 2022 No Comments

A Calgary man is speaking out after losing several thousand dollars in a cryptocurrency scam, including money he borrowed from his bank.  Joel Woodhouse says…

View More Cryptocurrency scam costs Calgary man thousands
Online Scams

Khoo Teck Puat Hospital files police report over fake website

admin February 23, 2022 No Comments

SINGAPORE – Khoo Teck Puat Hospital has filed a police report after noticing a fraudulent website mimicking its own. In a Facebook post on Wednesday…

View More Khoo Teck Puat Hospital files police report over fake website
Investments

Police Return £4m To Victims Of International Crypto Scam

admin February 23, 2022 No Comments

We’re seeing an increasing number of raids and busts on crypto scams, ransomware attackers, and other types of coordinated online crime. Police are learning how…

View More Police Return £4m To Victims Of International Crypto Scam
Credit Card Scams

Catfishing: How online scam became real-life danger for Scottsdale woman | 3 On Your Side

admin February 23, 2022 No Comments

“My life feels in danger at this point because of something online.” SCOTTSDALE, AZ (3TV/CBS5) – It started with emails and messages to Cynthia Sassi’s…

View More Catfishing: How online scam became real-life danger for Scottsdale woman | 3 On Your Side
IRS Scams

Elliott Greenblott: The bottom line is, tax season lures fraudsters | Columnists

admin February 23, 2022 No Comments

Tax season is underway. This scene plays out all to commonly: You gather all of the paperwork, complete the forms and wait for a tax…

View More Elliott Greenblott: The bottom line is, tax season lures fraudsters | Columnists
Credit Card Scams

BLOG: Who was the mystery woman in the hallway?

admin February 23, 2022 No Comments

I’ve written numerous stories about identity theft and fraud over the years – but that didn’t stop me being shocked by an audacious scam carried…

View More BLOG: Who was the mystery woman in the hallway?
Credit Card Scams

Recent ice storms bring unwanted home repair scammers

admin February 23, 2022 No Comments

Regina Morrison Newman is the Shelby County Trustee. Given the damage left behind by the ice storm that hit Shelby County earlier this month, this…

View More Recent ice storms bring unwanted home repair scammers

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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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