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Ponzi Scheme

Subscribe – Businessday NG

admin February 14, 2022 No Comments

Reset Password What if I have forgotten my password? If you have forgotten your password, use the link on the login button to take you…

View More Subscribe – Businessday NG
Construction Scams

Scammer posing as Eminem tries to trick Allen Park man caring for injured grandson

admin February 14, 2022 No Comments

A person who claimed to be Eminem tried to scam a local man who was looking for help to care for his injured grandson. Frederick…

View More Scammer posing as Eminem tries to trick Allen Park man caring for injured grandson
Investments

Man used investment scheme to swindle $2.5M from victims

admin February 14, 2022 No Comments

HONOLULU (HawaiiNewsNow) – A former Hawaii man and his alleged accomplices have been arrested in California in connection with an advanced payment investment fraud scheme.…

View More Man used investment scheme to swindle $2.5M from victims
Loan Scams

Seen ‘Inventing Anna’? Here’s What It Gets Right (and Wrong)

admin February 14, 2022 No Comments

Sometimes the outfits weren’t processed by Rikers in time for court, resulting in fashion meltdowns as she rejected subpar substitutes, one day delaying the court…

View More Seen ‘Inventing Anna’? Here’s What It Gets Right (and Wrong)
Ponzi Scheme

SEC strengthens its efforts to end Ponzi scheme operations

admin February 14, 2022 No Comments

Director-General of Securities and Exchange Commission, Rev Daniel Ogbarmey Tetteh Director-General of the Securities and Exchange Commission (SEC), Rev. Daniel Ogbarmey Tetteh has noted that…

View More SEC strengthens its efforts to end Ponzi scheme operations
Ponzi Scheme

Be Aware of Crypto Ponzi Schemes to Eliminate Losses in Digital Wallets!

admin February 14, 2022 No Comments

Look out for red flags in crypto Ponzi schemes to save cryptocurrencies in digital wallets Though popular cryptocurrencies are flourishing in the highly volatile cryptocurrency…

View More Be Aware of Crypto Ponzi Schemes to Eliminate Losses in Digital Wallets!
Credit Card Scams

Fake government agents promising funeral assistance: Cyber-Forensics.net urges to be careful

admin February 14, 2022 No Comments

Cyber Forensic Specialist Cyber-Forensics.net Scammers pose as government agents and pretend to help people apply for funeral assistance programs meant for surviving family members of…

View More Fake government agents promising funeral assistance: Cyber-Forensics.net urges to be careful
IRS Scams

Seniors increasingly targeted by scams – Santa Monica Daily Press

admin February 14, 2022 No Comments

One of the hidden negative outcomes of the pandemic has been an uptick in scam attempts perpetrated against senior citizens. According to AARP data, people…

View More Seniors increasingly targeted by scams – Santa Monica Daily Press
Investments

How to spot and protect yourself against scams: The little black book

admin February 14, 2022 No Comments

Scams cost Australians hundreds of millions of dollars every year, according to the Australian Competition and Consumer Commission (ACCC). To help Australians protect themselves, the…

View More How to spot and protect yourself against scams: The little black book
Online Scams

Romance scams soar 80% in 2021 with $500 million stolen — big rise in people aged 18-29 sending money to people they met online

admin February 14, 2022 No Comments

It’s a scam as old as the ages, targeting lonely people with promises of love — and it’s on the rise.  The classic romance scam …

View More Romance scams soar 80% in 2021 with $500 million stolen — big rise in people aged 18-29 sending money to people they met online

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Recent Posts

  • IRS sends CP53E notices to taxpayers about direct deposit issues | Scammers distribute fake versions – WGAL
  • Feds charge Clayton Iley with wire fraud, aggravated identity theft. – Beneath the Surface News
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – Corsicana Daily Sun
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – The Joplin Globe
  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief

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

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…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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