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Investments

Federal Agencies Aren’t Cracking Down Enough on COVID Scammers, Senators Say

admin February 2, 2022 No Comments

WASHINGTON — The Federal Trade Commission (FTC) and other federal agencies aren’t doing enough to protect American consumers from price gougers and scam artists who…

View More Federal Agencies Aren’t Cracking Down Enough on COVID Scammers, Senators Say
Investments

PF scam: UPPCL plans to move SC for full refund from DHFL

admin February 2, 2022 No Comments

LUCKNOW Chances of the Uttar Pradesh Power Corporation Ltd (UPPCL) getting refund of more than ₹2,000 crore employees’ provident fund it invested as fixed deposits…

View More PF scam: UPPCL plans to move SC for full refund from DHFL
Ponzi Scheme

Lawyer Claims Unaired Footage “Proves” Erika Jayne Knew About Tom Girardi’s Alleged Ponzi Scheme

admin February 2, 2022 No Comments

Erika Jayne seems to be in a heap of trouble. The Real Housewives of Beverly Hills star seems to have accusations flying against her left…

View More Lawyer Claims Unaired Footage “Proves” Erika Jayne Knew About Tom Girardi’s Alleged Ponzi Scheme
Ponzi Scheme

Boris Johnson’s Ponzi scheme of promises comes crashing down

admin February 2, 2022 No Comments

The startled welp that went up when with the Big Dog walked in fooled absolutely no one. Wherever Boris Johnson goes these days, he finds…

View More Boris Johnson’s Ponzi scheme of promises comes crashing down
IRS Scams

WRAPUP 2-Omicron depresses U.S. private payrolls in temporary setback to labor market

admin February 2, 2022 No Comments

(Adds details, analyst comments, markets) * Private payrolls drop 301,000 in January * Omicron blamed for broad decline in payrolls By Lucia Mutikani WASHINGTON, Feb…

View More WRAPUP 2-Omicron depresses U.S. private payrolls in temporary setback to labor market
Ponzi Scheme

From early on, Childs seen as ‘destined for further things’

admin February 2, 2022 No Comments

COLUMBIA, S.C. (AP) — When she hired Michelle Childs to practice employment law in the early 1990s right out of school, Vickie Eslinger says she…

View More From early on, Childs seen as ‘destined for further things’
Investments

If Only There Was Some Way For Game Companies To Know NFTs Were Bad Before The Backlash

admin February 2, 2022 No Comments

Team17, publishers of Worms, Overcooked, and Aggro Crab, recently decided to get into the NFT racket. Even more recently, it decided to pull out of…

View More If Only There Was Some Way For Game Companies To Know NFTs Were Bad Before The Backlash
Loan Scams

Where the Tinder Swindler is now – Shimon Hayut dating model after sick scam on women

admin February 2, 2022 No Comments

Shimon Hayut, better known as the Tinder Swindler, is the subject of a new Netflix documentary which exposes how he conned hundreds of thousands of…

View More Where the Tinder Swindler is now – Shimon Hayut dating model after sick scam on women
Investments

‘Get that taken down!’ Martin Lewis fumes at ‘b*****ds’ attempting investments scam | Celebrity News | Showbiz & TV

admin February 2, 2022 No Comments

Martin Lewis hopped onto Twitter to set the record straight regarding a website that had used his likeness to market its money-saving investment scheme. The…

View More ‘Get that taken down!’ Martin Lewis fumes at ‘b*****ds’ attempting investments scam | Celebrity News | Showbiz & TV
Online Scams

Senate adopts report seeking raps vs. ‘pastillas scam’ suspects │ GMA News Online

admin February 2, 2022 No Comments

The Senate on Wednesday adopted the committee report recommending charges against individuals allegedly involved in the “pastillas” bribery scheme at the Bureau of Immigration (BI).…

View More Senate adopts report seeking raps vs. ‘pastillas scam’ suspects │ GMA News Online

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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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