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Ponzi Scheme

MINING #8 – The Crying of Lot 8

admin February 2, 2022 No Comments

Many Canadian mining companies are pariahs around the world. So why does Canada allow this to happen? And is this industry violent by its very…

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Construction Scams

If SNDL Stock Hits the $1 Target, Consider Taking Profits

admin February 2, 2022 No Comments

I suppose when you’re involved in the markets for several decades, you’re liable to throw a few surprises to readers. That was the case when…

View More If SNDL Stock Hits the $1 Target, Consider Taking Profits
Online Scams

Consumers warned about new scam on social media 

admin February 2, 2022 No Comments

The internet is now the primary source of communication, entertainment, and shopping for many consumers. And social media is one of the biggest channels available. …

View More Consumers warned about new scam on social media 
Loan Scams

‘COVID-419’: how cybercriminals in Nigeria exploited schemes to help people in need

admin February 2, 2022 No Comments

The COVID-19 pandemic, with its lockdown and social isolation, has added to the vulnerability of many Nigerians in several ways. Aside from health risks and…

View More ‘COVID-419’: how cybercriminals in Nigeria exploited schemes to help people in need
Construction Scams

Drop dull headlines, cliché job descriptions and other LinkedIn flubs

admin February 2, 2022 No Comments

Most social media apps are places where we can loosen up a little. You can relax and post silly pictures on Instagram, Twitter, Facebook and…

View More Drop dull headlines, cliché job descriptions and other LinkedIn flubs
Construction Scams

Enforcement Directorate makes arrest in 1,034 crore Patra chawl land scam case

admin February 2, 2022 No Comments

The Enforcement Directorate (ED) has arrested Pravin Raut, who is one of the Directors of a sister concern company of HDIL (Housing Development Infrastructure Limited)…

View More Enforcement Directorate makes arrest in 1,034 crore Patra chawl land scam case
Ponzi Scheme

Effort Economy Distributes Wealth by Simplifying Earning of Digital Assets – CryptoMode

admin February 2, 2022 No Comments

At one point, digital assets like cryptocurrencies and recently NFTs were seen as nothing but a Ponzi scheme by the general public. However, that perspective…

View More Effort Economy Distributes Wealth by Simplifying Earning of Digital Assets – CryptoMode
Online Scams

Beware of online scams – South Coast Herald

admin February 2, 2022 No Comments

Pic: Bosveld Review The South African Police Service (Saps) informs the public that online scams are increasing drastically. Police ask people not to pay for…

View More Beware of online scams – South Coast Herald
Credit Card Scams

My boyfriend conned me out of £185k & left me suicidal

admin February 2, 2022 No Comments

FROM posing as a secret agent to pretending he ran a diamond company, a new Netflix documentary claims Simon Leviev groomed women he met online…

View More My boyfriend conned me out of £185k & left me suicidal
Construction Scams

Boat Rudder Blades Market Size, Share, Growth Insight, Competitive Analysis

admin February 2, 2022 No Comments

New Jersey, United States,- This unique Boat Rudder Blades Market research study also presents important data about COVID-19 and its effects on different industries. It further explains…

View More Boat Rudder Blades Market Size, Share, Growth Insight, Competitive Analysis

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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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