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Ponzi Scheme

Crypto lender BlockFi to pay $100m in penalties, plans regulated security – Ledger Insights

admin February 14, 2022 No Comments

Today the Securities and Exchange Commission (SEC) announced it had charged BlockFi Lending with securities breaches relating to its cryptocurrency lending activities. The startup agreed to pay a penalty…

View More Crypto lender BlockFi to pay $100m in penalties, plans regulated security – Ledger Insights
Credit Card Scams

Beware of Scammers Trying to Replicate Coinbase’s Buzzy QR Code Super Bowl Ad

admin February 14, 2022 No Comments

If you took out your smartphone to scan Coinbase’s Super Bowl ad—a QR code that floated across the TV screen—you weren’t alone.  Coinbase says its…

View More Beware of Scammers Trying to Replicate Coinbase’s Buzzy QR Code Super Bowl Ad
IRS Scams

Equifax Free Four-Year Credit Monitoring is for Real

admin February 14, 2022 No Comments

Before you delete that email with the subject line: Equifax Breach Settlement (Credit Monitoring Instructions and Activation Code), stop, take a breath and reconsider. Chances…

View More Equifax Free Four-Year Credit Monitoring is for Real
Investments

Quincy’s pension fund lost $3.5M in an email scam last year

admin February 14, 2022 No Comments

QUINCY, Mass. (AP) — An employee of Quincy’s pension fund wrongly sent $3.5 million in a wire transfer in February 2021 in response to a…

View More Quincy’s pension fund lost $3.5M in an email scam last year
Online Scams

Quincy’s pension fund lost $3.5M in an email scam last year | Technology

admin February 14, 2022 No Comments

QUINCY, Mass. (AP) — An employee of Quincy’s pension fund wrongly sent $3.5 million in a wire transfer in February 2021 in response to a…

View More Quincy’s pension fund lost $3.5M in an email scam last year | Technology
Loan Scams

Protect Yourself from a Bad Tax Preparer

admin February 14, 2022 No Comments

The New York State Department of Taxation and Finance today announced that the Consumer Bill of Rights Regarding Tax Preparers has been bolstered to better protect the…

View More Protect Yourself from a Bad Tax Preparer
Construction Scams

Housing society scam victims protest outside press club

admin February 14, 2022 No Comments

Hundreds of affectees of Theme Park Housing Society staged a protest at Lahore Press Club on Monday against alleged fraud by the society owner. Haji…

View More Housing society scam victims protest outside press club
Credit Card Scams

Avoiding Romance Scams: It’s Happened In Greendale

admin February 14, 2022 No Comments

GREENDALE, WI — Romance scams have cost Wisconsin residents thousands, even right here in Greendale, and in the days and weeks leading up to Valentine’s…

View More Avoiding Romance Scams: It’s Happened In Greendale
Ponzi Scheme

Sentencing Due for Actor Who Ran Hollywood Ponzi Scheme

admin February 14, 2022 No Comments

LOS ANGELES (CNS) – A Los Angeles actor who appeared in low-budget horror and science-fiction movies — but portrayed himself in real life as a…

View More Sentencing Due for Actor Who Ran Hollywood Ponzi Scheme
Investments

Are NFTs a Good Investment? 3 Experts Weigh In

admin February 14, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More Are NFTs a Good Investment? 3 Experts Weigh In

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Recent Posts

  • 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
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

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

₹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…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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