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Online Scams

Thousands of Indian students scammed after closure of 3 Canadian colleges; High Commission issues advisory

admin February 19, 2022 No Comments

The Indian High Commission has issued an advisory for students from India affected by the closure of three colleges in Quebec, Canada. Thousands of Indian…

View More Thousands of Indian students scammed after closure of 3 Canadian colleges; High Commission issues advisory
Ponzi Scheme

Read About the World’s Biggest “Get-Rich-Quick” Ponzi Scheme, by Daily Editorials

admin February 19, 2022 No Comments

We are in the middle of the world’s biggest “get-rich-quick” Ponzi scheme. I’m not talking about COVID-19. COVID-19 is real; it’s a flu pandemic. But…

View More Read About the World’s Biggest “Get-Rich-Quick” Ponzi Scheme, by Daily Editorials
Investments

Beware of this new scam strategy, emails offering Bitcoin investment programs

admin February 19, 2022 No Comments

Internet scams are one of the most recurrent attacks, criminals are increasingly finding new ways to deceive users by stealing their money and personal data,…

View More Beware of this new scam strategy, emails offering Bitcoin investment programs
Online Scams

BitConnect Ponzi victims can sue some of the crypto scam’s promoters

admin February 19, 2022 No Comments

The story of BitConnect doesn’t include any rapping Forbes bloggers slash money launderers or dubiously-obtained ape JPGs, but this “pyramid-on-Ponzi” case has spawned a court…

View More BitConnect Ponzi victims can sue some of the crypto scam’s promoters
Ponzi Scheme

Read About the World’s Biggest ‘Get-Rich-Quick’ Ponzi Scheme, by Wayne Allyn Root

admin February 19, 2022 No Comments

We are in the middle of the world’s biggest “get-rich-quick” Ponzi scheme. I’m not talking about COVID-19. COVID-19 is real; it’s a flu pandemic. But…

View More Read About the World’s Biggest ‘Get-Rich-Quick’ Ponzi Scheme, by Wayne Allyn Root
Online Scams

How Nigerian letter scam works

admin February 19, 2022 No Comments

The FBI says in its latest Internet Crime Report from 2020, it received a record number of internet crimes complaints. SAN DIEGO COUNTY, Calif. —…

View More How Nigerian letter scam works
IRS Scams

Abba Kyari A Supercop Gone Rogue – OpEd – Eurasia Review

admin February 19, 2022 No Comments

Deputy Commissioner of Police Abba Kyari was the poster boy of the Nigerian Police. Many regarded him as a supercop due to his many exploits…

View More Abba Kyari A Supercop Gone Rogue – OpEd – Eurasia Review
Online Scams

New tool helps identify local scams

admin February 19, 2022 No Comments

SIOUX FALLS, S.D. (KELO) — There is a tool you should know about to help you identify scams. It’s the Better Business Bureau’s Scam Tracker.…

View More New tool helps identify local scams
Credit Card Scams

Linda Mbimadong, Richard Broni sentenced in Alexandria federal court for romance fraud

admin February 18, 2022 No Comments

“It did not matter when [he] revealed that his credit was ruined, that he could not afford to pay for medical insurance, his bills, or…

View More Linda Mbimadong, Richard Broni sentenced in Alexandria federal court for romance fraud
Credit Card Scams

Hawaii residents who have Paypal and Bitcoin should avoid this scam

admin February 18, 2022 No Comments

HONOLULU (KHON2) — Police are warning Big Island residents about a recent scam involving Paypal and Bitcoin payments. Some people have reported getting an email…

View More Hawaii residents who have Paypal and Bitcoin should avoid this scam

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Recent Posts

  • 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
  • S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com
  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance

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

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…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

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