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Online Scams

Noida police issues advisory to prevent online frauds, cybercrime

admin February 24, 2022 No Comments

The Cyber cell of Noida police have issued an advisory for prevention of cyber crimes to spread awareness and save people from online frauds. Police…

View More Noida police issues advisory to prevent online frauds, cybercrime
Ponzi Scheme

Culture Pick: Netflix’s ‘Tinder Swindler’ examines the dangers of online dating

admin February 24, 2022 No Comments

Private jets, lavish dinners and star-studded hotels crawling with celebrities sound like the makings of a whirlwind fairy-tale romance — and the perfect lure.  Netflix’s…

View More Culture Pick: Netflix’s ‘Tinder Swindler’ examines the dangers of online dating
Ponzi Scheme

Conwoman Melissa Caddick’s hairdresser husband refuses to let liquidators into his seaside mansion

admin February 24, 2022 No Comments

Melissa Caddick’s husband says he can’t possibly take time off work to let liquidators sell the $6.2million mansion that his wife bought with stolen funds.…

View More Conwoman Melissa Caddick’s hairdresser husband refuses to let liquidators into his seaside mansion
Credit Card Scams

Stay safe! Travel scams to look out for

admin February 24, 2022 No Comments

You may not have been traveling much since the pandemic so your guard may be down, but even if you have been on the road,…

View More Stay safe! Travel scams to look out for
Ponzi Scheme

‘Their golden hour’: Donetsk and Luhansk leaders revel in rising profile | Ukraine

admin February 24, 2022 No Comments

For many Russians, it was an unfamiliar sight to see the faces of the two leaders of the pro-Kremlin proxy states in eastern Ukraine pop…

View More ‘Their golden hour’: Donetsk and Luhansk leaders revel in rising profile | Ukraine
Ponzi Scheme

Letter: Politics is a Ponzi scheme |

admin February 24, 2022 No Comments

Politics is just a Ponzi scheme Citizen’s vote to select a political party each election year, and constituents become hopeful that those promises pledged throughout…

View More Letter: Politics is a Ponzi scheme |
Ponzi Scheme

Ponzi Scheme as a ‘Lucrative’ Investment Option | by Julius Masaba | Feb, 2022

admin February 24, 2022 No Comments

Photo credit: Shutterstock You must be wondering why I am writing about Ponzi schemes today. First, I was requested by a someone. Secondly, if you…

View More Ponzi Scheme as a ‘Lucrative’ Investment Option | by Julius Masaba | Feb, 2022
IRS Scams

Arrest made in years-long fraud scheme, Lauderhill Police say

admin February 24, 2022 No Comments

Lauderhill Police arrested Linton Roberts at his home Monday on 21 charges. Roberts, 50, who is from Jamaica, is accused of scamming numerous elderly victims…

View More Arrest made in years-long fraud scheme, Lauderhill Police say
Investments

How this Sydney man lost 400K in a ‘kill the pig’ scam

admin February 24, 2022 No Comments

As of last month, GASO had connected more than 1100 victims who together have lost more than $US178 million ($246 million) in the shazhupan scams.…

View More How this Sydney man lost 400K in a ‘kill the pig’ scam
Loan Scams

2 Chinese, 115 Nepalese held in online loan scam : The Tribune India

admin February 24, 2022 No Comments

Kathmandu, February 23 Two Chinese and more than 100 Nepal nationals have been arrested for their involvement in running an online fraud loan scheme targeting…

View More 2 Chinese, 115 Nepalese held in online loan scam : The Tribune India

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Recent Posts

  • IRS warns of scams targeting older adults as New Yorkers lose millions – 13WHAM-TV
  • Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India
  • Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press
  • Skimming devices found in Chico — what you need to know now – Action News Now
  • In England, dozens of customers paid over $650,000 for 'heartbreaking' building project scam – Yahoo

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

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

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