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Ponzi Scheme

This Super Bowl, Don’t Trust Celebrity Crypto Endorsements (Don’t Trust Yourself, Either)

admin February 2, 2022 No Comments

Global crypto exchange Binance will run a commercial warning against celebrity crypto endorsements during the upcoming National Football League Super Bowl championship game, according to…

View More This Super Bowl, Don’t Trust Celebrity Crypto Endorsements (Don’t Trust Yourself, Either)
Investments

Big banks fight push for billions of dollars in scam refunds

admin February 2, 2022 No Comments

Loading In another document, in comments that were later deleted by ASIC, the banks claimed to “already help customers in various ways” and said blocking…

View More Big banks fight push for billions of dollars in scam refunds
Credit Card Scams

South Lakeland District council warn people of scam warning messages

admin February 2, 2022 No Comments

A DISTRICT Council has warned people to be ware of council tax refund scam messages. A spokesman from South Lakeland District council said: “If you…

View More South Lakeland District council warn people of scam warning messages
Credit Card Scams

Red Deer RCMP warn public of online gift card scam – Red Deer Advocate

admin February 2, 2022 No Comments

Red Deer RCMP is warning the public about an online scam involving hiring people to purchase gift cards. Red Deer RCMP recently investigated an incident…

View More Red Deer RCMP warn public of online gift card scam – Red Deer Advocate
Investments

Theranos, India, and NFTs: Tim Draper talks making money—and losing it—in venture capital

admin February 2, 2022 No Comments

Theranos, India, and NFTs: Tim Draper talks making money—and losing it—in venture capital | Fortune … Read more…

View More Theranos, India, and NFTs: Tim Draper talks making money—and losing it—in venture capital
Online Scams

HitPiece NFT Scam Explained As Musicians Criticize Platform

admin February 2, 2022 No Comments

Sadie Dupuis and Jack Antonoff, both of whom criticized NFT platform HitPiece. Photo-Illustration: Vulture; Photos by Getty Images Don’t worry, your favorite indie band didn’t…

View More HitPiece NFT Scam Explained As Musicians Criticize Platform
Ponzi Scheme

They thought they were getting a home makeover. It turned into a fiasco | National News

admin February 2, 2022 No Comments

Four years ago, Aubry Bennion bought a 1950s house on half an acre just north of Salt Lake City. It was small, but she was…

View More They thought they were getting a home makeover. It turned into a fiasco | National News
IRS Scams

REFILE-Economic pain threatens social and political chaos in Tunisia

admin February 2, 2022 No Comments

(Refiles to add link to Newsmaker about Saied) * Tunisia faces prospect of national bankruptcy * That could wreck Saied’s plan to change constitution *…

View More REFILE-Economic pain threatens social and political chaos in Tunisia
IRS Scams

What Are Some of the Different Types of Identity Theft Scams Targeting Seniors?

admin February 2, 2022 No Comments

Identity theft is a problem for everyone; however, senior citizens are particularly at risk. This is true because they tend to have built up more…

View More What Are Some of the Different Types of Identity Theft Scams Targeting Seniors?
Investments

COVID Scams: The Catalyst For Law Reform? – Criminal Law

admin February 2, 2022 No Comments

Have you been receiving more scam calls and messages recently? Have you stopped answering calls from unknown numbers? We certainly have. According to the ACCC,…

View More COVID Scams: The Catalyst For Law Reform? – Criminal Law

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Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR
  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor
  • Suspect to identify in credit card scam in Pelham – 610 CKTB

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

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…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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