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Investments

Father Gets 4 Years, Son 2.5, Over $4.5M Investment Scam

admin February 23, 2022 No Comments

By Lauraann Wood (February 22, 2022, 9:18 PM EST) — An Illinois federal judge sentenced a father and son to prison Tuesday for their respective…

View More Father Gets 4 Years, Son 2.5, Over $4.5M Investment Scam
IRS Scams

Anti-unemployment fraud measures in California face scrutiny

admin February 23, 2022 No Comments

SACRAMENTO, Calif. (AP) — Califonria Gov. Gavin Newsom’s administration wants to pay tens of millions of dollars this year so the state can keep using…

View More Anti-unemployment fraud measures in California face scrutiny
Loan Scams

Meta Expands Short-Video Product Reels

admin February 23, 2022 No Comments

Meta is expanding its short-video product Facebook Reels for iOS and Android, now to be featured in 150 countries, according to a company blog post…

View More Meta Expands Short-Video Product Reels
Online Scams

Scam Alert: Tee shirt sales unaffiliated with Montgomery County Sheriff’s Office

admin February 23, 2022 No Comments

MONTGOMERY COUNTY, TX — We are getting reports of text messages offering Tee shirts to support the Montgomery County Sheriff’s Office coming to people across…

View More Scam Alert: Tee shirt sales unaffiliated with Montgomery County Sheriff’s Office
Online Scams

List: 24 Online Scams To Watch Out For

admin February 23, 2022 No Comments

In addition to calling out sources of false information related to news events, history, conspiracy theories, and folktales, the Snopes newsroom for years has tracked…

View More List: 24 Online Scams To Watch Out For
Investments

Facebook crypto scammers pose as Tesla, Amazon, and even Facebook

admin February 22, 2022 No Comments

Earlier this month, some users scrolling through Facebook may have seen an unexpected message, apparently from CEO Mark Zuckerberg himself. Facebook recently rebranded itself as…

View More Facebook crypto scammers pose as Tesla, Amazon, and even Facebook
Investments

Facebook scammers shill fake cryptocurrencies by using names like Tesla, Amazon

admin February 22, 2022 No Comments

Earlier this month, some users scrolling through Facebook may have seen an unexpected message, apparently from CEO Mark Zuckerberg himself. Facebook recently rebranded itself as…

View More Facebook scammers shill fake cryptocurrencies by using names like Tesla, Amazon
Loan Scams

Amazon Levies Lawsuits Against Fake Review Brokers

admin February 22, 2022 No Comments

Amazon is filing lawsuits against fake review brokers who have been orchestrating the posting of misleading product reviews in exchange for money and free products,…

View More Amazon Levies Lawsuits Against Fake Review Brokers
Ponzi Scheme

11th Circ. Revives Part Of Crypto Ponzi Scheme Class Action

admin February 22, 2022 No Comments

By Sarah Jarvis (February 22, 2022, 6:34 PM EST) — The Eleventh Circuit has reversed part of a decision that tossed a class action accusing…

View More 11th Circ. Revives Part Of Crypto Ponzi Scheme Class Action
Investments

The Victim Of Social Media Cryptocurrency Scam Warns Others – CBS Chicago

admin February 22, 2022 No Comments

CHICAGO (CBS) — Only on 2. Hackers taking your money, posing as your friends on Instagram. CBS 2’s Marissa Perlman reports one woman’s story, and…

View More The Victim Of Social Media Cryptocurrency Scam Warns Others – CBS Chicago

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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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