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Ponzi Scheme

Facebook’s crypto project Diem sold after pushback

admin February 1, 2022 No Comments

Facebook-backed crypto project Diem is selling its assets SAN FRANCISCO – The Facebook-backed digital currency project Diem announced Monday the winding down and $182-million sale…

View More Facebook’s crypto project Diem sold after pushback
Investments

US Federal Trade Commission Warns About Cryptocurrency Scams Using Social Media – Regulation Bitcoin News

admin February 1, 2022 No Comments

The U.S. Federal Trade Commission (FTC) has warned about social media being used in cryptocurrency investment scams. “Social media is a tool for scammers in…

View More US Federal Trade Commission Warns About Cryptocurrency Scams Using Social Media – Regulation Bitcoin News
Credit Card Scams

Over $120,000 lost to fake SMS scam; victims told they had credit, debit card ‘issues’, Singapore News

admin February 1, 2022 No Comments

SINGAPORE – The Singapore police have issued an alert to the public to warn them of a scam message that has been circulating online. The message, which…

View More Over $120,000 lost to fake SMS scam; victims told they had credit, debit card ‘issues’, Singapore News
Online Scams

Knoxville woman avoids rental scam after being lured in by a great deal

admin February 1, 2022 No Comments

KNOXVILLE, Tenn. (WATE) — The cost of renting an apartment or home is going up in East Tennessee and scammers are taking advantage. One Knoxville…

View More Knoxville woman avoids rental scam after being lured in by a great deal
Credit Card Scams

BBB Scam Alert: Beware of phony forms when signing up for free COVID-19 test | Business

admin February 1, 2022 No Comments

U.S. households can now request free at-home COVID-19 test kits. However, as is the case with other major government initiatives, such as stimulus checks, scammers…

View More BBB Scam Alert: Beware of phony forms when signing up for free COVID-19 test | Business
Credit Card Scams

Notebook: Live streaming of sports growing, but be careful how you watch games | Sports

admin February 1, 2022 No Comments

This notebook was going to be a gloat over the technology of the day and how it is being used to our benefit. However, like…

View More Notebook: Live streaming of sports growing, but be careful how you watch games | Sports
Online Scams

Man warns about WhatsApp scam that nearly cost him £1,730

admin February 1, 2022 No Comments

A Cheltenham man has warned people to watch out for a WhatsApp scam that nearly cost him £1,730. The resident, who lives in Up Hatherley…

View More Man warns about WhatsApp scam that nearly cost him £1,730
Loan Scams

Is the Equifax Data Breach Settlement Email Legit?

admin January 31, 2022 No Comments

In late January 2022, Google users looked to Reddit and elsewhere to find out if an email for the status of the Equifax data breach…

View More Is the Equifax Data Breach Settlement Email Legit?
Ponzi Scheme

MDF Law Files Another FINRA Arbitration Related to Horizon Private Equity

admin January 31, 2022 No Comments

MDF Law Logo Complaint Seeks $1 Million on Behalf of Former Oppenheimer Client from California Our clients felt comfortable investing in Horizon Private Equity because…

View More MDF Law Files Another FINRA Arbitration Related to Horizon Private Equity
Ponzi Scheme

NTRA Issues Statement On Player Disqualification At National Horseplayers Championship – Horse Racing News

admin January 31, 2022 No Comments

The National Thoroughbred Racing Association (NTRA) issued the following statement on Monday after its first ever disqualification during the National Horseplayers Championship (NHC) which took…

View More NTRA Issues Statement On Player Disqualification At National Horseplayers Championship – Horse Racing News

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Recent Posts

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  • Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca

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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