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Credit Card Scams

If you get a text or email saying your account is compromised, don’t pay to fix it

admin February 15, 2022 No Comments

It starts with an email or text but quickly turns into a scam that’s after your money. This scam continues to hit consumers hard, and…

View More If you get a text or email saying your account is compromised, don’t pay to fix it
Ponzi Scheme

Actor Zachary Horwitz Sentenced To Jail For Running A $650 Million Hollywood Ponzi Scheme

admin February 15, 2022 No Comments

New Delhi: Zachary Horvitz made up bogus contracts with HBO and Netflix to dupe investors into handing over large sums of money which he spent…

View More Actor Zachary Horwitz Sentenced To Jail For Running A $650 Million Hollywood Ponzi Scheme
Online Scams

Woman loses £86,000 in online dating scam after man poses as Latvian MP

admin February 15, 2022 No Comments

Romance scams are a sophisticated type of fraud – with criminals preying on the emotional vulnerability of the victim and building trust with them before…

View More Woman loses £86,000 in online dating scam after man poses as Latvian MP
Ponzi Scheme

RBI Crypto Ban News: Cryptos akin to Ponzi schemes, banning it is the most advisable choice: RBI deputy governor – The Economic Times Video

admin February 15, 2022 No Comments

Cryptocurrencies are akin to Ponzi schemes or worse and banning them is the most sensible option for India to avoid the threat they pose to…

View More RBI Crypto Ban News: Cryptos akin to Ponzi schemes, banning it is the most advisable choice: RBI deputy governor – The Economic Times Video
Loan Scams

Chelsea owner Roman Abramovich did not lose £650million in one day amid investor fears

admin February 15, 2022 No Comments

Chelsea owner Roman Abramovich holds a stake in mining company Evraz which has demerged with Raspadskaya, with the coal business now with its own share…

View More Chelsea owner Roman Abramovich did not lose £650million in one day amid investor fears
Loan Scams

Yes Bank scam: CBI searches underway at six locations

admin February 15, 2022 No Comments

The Central Bureau of Investigation (CBI) investigating the Yes Bank scam is conducting searches on borrowers of erstwhile Dewan Housing Finance Ltd (DHFL). According to…

View More Yes Bank scam: CBI searches underway at six locations
Loan Scams

RTÉ Alleges Ex-Sports Star Made €500,000 From ‘Scam’ Mortgages

admin February 15, 2022 No Comments

An Irish businesswoman and former sports star has allegedly netted half a million euro in a scam that preys upon people whose homes were about…

View More RTÉ Alleges Ex-Sports Star Made €500,000 From ‘Scam’ Mortgages
Construction Scams

These text messages appear to come from Amazon. But the BBB says they’re just a scam

admin February 15, 2022 No Comments

JACKSONVILLE, Fla. – There’s a scam alert warning from the News4JAX I-TEAM. A viewer contacted the I-TEAM for help after receiving two text messages that…

View More These text messages appear to come from Amazon. But the BBB says they’re just a scam
Construction Scams

Department of Human Services warns of circulating childcare provider scam

admin February 15, 2022 No Comments

The North Dakota Department of Human Services is passing along a warning of a possible scam targeting childcare providers across the state. Scammers are sending…

View More Department of Human Services warns of circulating childcare provider scam
Construction Scams

Actor Zachary Horwitz gets 20 years for $650 million movie deal scam

admin February 15, 2022 No Comments

LOS ANGELES — An aspiring actor was sentenced to 20 years in federal prison Monday for running a massive Ponzi scheme that raised at least…

View More Actor Zachary Horwitz gets 20 years for $650 million movie deal scam

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Recent Posts

  • 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
  • Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh – The420.in
  • Madison County identifies suspects in $2.7 million fraud case – The Clarion-Ledger
  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com

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

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…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

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