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Ponzi Scheme

Why people keep falling for Ponzi schemes, and how to protect yourself

admin February 10, 2022 No Comments

Breadcrumb Trail Links MoneyWise Canada Future Money People are particularly vulnerable to Ponzi schemes when markets are soaring Author of the article: Bernie Madoff is…

View More Why people keep falling for Ponzi schemes, and how to protect yourself
Online Scams

£3,000 stolen from Largs victim in online scam

admin February 10, 2022 No Comments

POLICE are investigating two internet frauds which saw a four figure sum stolen from Largs householders. In one incident, £3,000 was scammed, while the second…

View More £3,000 stolen from Largs victim in online scam
Ponzi Scheme

Has Industrial and General Insurance Plc become a Ponzi scheme?

admin February 10, 2022 No Comments

Is Nigeria’s insurance industry now a glorified Ponzi scheme? This is the question concentrating the minds of investors right now. It has concentrated mine since…

View More Has Industrial and General Insurance Plc become a Ponzi scheme?
Investments

Online Dating Scams and Romance Fraud Protection Advice

admin February 10, 2022 No Comments

Cybersecurity awareness is not just a necessity for businesses and internet-facing organizations. Consumers, especially lonely hearts experiencing life’s so-called golden years, are prime targets for…

View More Online Dating Scams and Romance Fraud Protection Advice
Investments

Bitcoin Is a Draw for Many — Including Scammers

admin February 10, 2022 No Comments

HARARE, ZIMBABWE — When her sister fell ill with cancer two years ago, Bertha decided to take a chance. She invested money earmarked for her…

View More Bitcoin Is a Draw for Many — Including Scammers
Construction Scams

Industrial Valve Market Size Worth $125.59Bn, Globally, by

admin February 10, 2022 No Comments

New York, Feb. 10, 2022 (GLOBE NEWSWIRE) — The latest research study on “Industrial Valve Market Forecast to 2028 – COVID-19 Impact and Global Analysis…

View More Industrial Valve Market Size Worth $125.59Bn, Globally, by
Credit Card Scams

Romance Scams Are On The Rise. Here’s How To Avoid Them – Forbes Advisor

admin February 10, 2022 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. You may think you’re…

View More Romance Scams Are On The Rise. Here’s How To Avoid Them – Forbes Advisor
Ponzi Scheme

Bar Works Co-Conspirator James Moore Gets 11 Years

admin February 10, 2022 No Comments

(Getty Images, iStock/Illustration by Steven Dilakian for The Real Deal) One of the co-conspirators in the Bar Works co-working Ponzi scheme has been sentenced to…

View More Bar Works Co-Conspirator James Moore Gets 11 Years
Ponzi Scheme

Sam Bankman-Fried Calls for Tougher Regulations to Tackle Crypto Hacks

admin February 10, 2022 No Comments

Sam Bankman-Fried has called for more federal oversight of the crypto industry, after a number of high-profile hacks and scams. He said those launching coins…

View More Sam Bankman-Fried Calls for Tougher Regulations to Tackle Crypto Hacks
Credit Card Scams

Eye on Scams: Look alike websites

admin February 10, 2022 No Comments

LAFAYETTE, La. (KLFY) — Experts are warning of watching out for phony forms when signing up for your free COVID-19 tests. Scammers have found ways…

View More Eye on Scams: Look alike websites

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Categories

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Recent Posts

  • 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
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2

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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