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Ponzi Scheme

'Blue hydrogen' is not the answer | My View | santafenewmexican.com – Santa Fe New Mexican

admin February 8, 2022 No Comments

‘Blue hydrogen’ is not the answer | My View | santafenewmexican.com  Santa Fe New Mexican Read more…

View More 'Blue hydrogen' is not the answer | My View | santafenewmexican.com – Santa Fe New Mexican
Credit Card Scams

Hāwera business loses $69,000 to elaborate freight scam

admin February 8, 2022 No Comments

After receiving the payment, the business paid the fraudulent freight company, which used several different bank accounts, to ship the orders. In total, the company…

View More Hāwera business loses $69,000 to elaborate freight scam
Investments

What is PulseX and Why Did People Give It a Billion Dollars?

admin February 8, 2022 No Comments

On Jan 10th, the first stage of PulseX’s “sacrifice” ended, bringing total investment into the project to $1 billion and making it one of the…

View More What is PulseX and Why Did People Give It a Billion Dollars?
Credit Card Scams

Beware of romance scams this Valentine’s Day

admin February 8, 2022 No Comments

INDIANAPOLIS — Valentine’s Day is almost here and while you could find love online, criminals are also trolling the internet looking for people they can…

View More Beware of romance scams this Valentine’s Day
Loan Scams

What In the Sip and Paint??? Social Media Reacts To Viral Video

admin February 8, 2022 No Comments

Sip and Paint was trending and we just had to find out why… Turns out Post-Covid quarantine still has some people acting ALL THE WAY…

View More What In the Sip and Paint??? Social Media Reacts To Viral Video
Investments

How to get yourself investing… like today!

admin February 8, 2022 No Comments

You may be a brilliant money manager with healthy spending habits, a realistic budget and not much debt. But if you’re not investing your money…

View More How to get yourself investing… like today!
IRS Scams

Numerous Buyers Hit by Major eBay Tax Gaffe

admin February 8, 2022 No Comments

What do you do if you’ve never sold on eBay, but the company issues a Form 1099-K in your name? That’s what someone asked on…

View More Numerous Buyers Hit by Major eBay Tax Gaffe
Loan Scams

Baby Blue Posts Last Supper Pics Ahead of Prison Sentence for PPP Loan Scam

admin February 8, 2022 No Comments

A week after announcing he’ll be turning himself in following charges relating to a COVID-19 loan scheme, Pretty Ricky’s Baby Blue decided to spend his final…

View More Baby Blue Posts Last Supper Pics Ahead of Prison Sentence for PPP Loan Scam
Ponzi Scheme

Embassy clarifies – Bangkok Post

admin February 8, 2022 No Comments

Embassy clarifies  Bangkok Post Read more…

View More Embassy clarifies – Bangkok Post
Online Scams

Scammers mimic legit listings to trick would-be renters

admin February 8, 2022 No Comments

CHARLESTON, S.C. (WCSC) – Randy Fleming said he should have noticed the scam when the price of a home he was interested in renting seemed…

View More Scammers mimic legit listings to trick would-be renters

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Recent Posts

  • 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
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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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