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Loan Scams

Controversy trails Abuja rice pyramid show

admin January 30, 2022 No Comments

By Omoniyi Salaudeen, Olakunle Olafioye (Lagos) and John Adams (Minna) It was a moment of joy in the penultimate week as the Federal Government unveiled…

View More Controversy trails Abuja rice pyramid show
Online Scams

Cyber scammers use fake websites of known firms, loot crores- The New Indian Express

admin January 30, 2022 No Comments

By Express News Service HYDERABAD: A complaint lodged by the Registrar of Companies with the Hyderabad CCS police has sent the rumour mills churning with some…

View More Cyber scammers use fake websites of known firms, loot crores- The New Indian Express
Loan Scams

FIA busts Rs54b scam

admin January 30, 2022 No Comments

KARACHI: The Federal Investigation Agency (FIA) has arrested Hascol Petroleum Limited (HPL) Founder Mumtaz Hasan in an alleged scam worth Rs54 billion, as an inquiry…

View More FIA busts Rs54b scam
Ponzi Scheme

Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit In Illinois

admin January 30, 2022 No Comments

Jayne’s attorney Evan Borges released his own statement Jan. 29 praising the court’s recent decision and further defending his client.  “While Edelson retains the right…

View More Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit In Illinois
Ponzi Scheme

Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit In Illinois – E! Online

admin January 30, 2022 No Comments

Jayne’s attorney Evan Borges released his own statement Jan. 29 praising the court’s recent decision and further defending his client.  “While Edelson retains the right…

View More Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit In Illinois – E! Online
Investments

How Chinese forced to run online scams in Cambodia can pay with their lives – Post Magazine

admin January 30, 2022 No Comments

How Chinese forced to run online scams in Cambodia can pay with their lives  Post Magazine Read more…

View More How Chinese forced to run online scams in Cambodia can pay with their lives – Post Magazine
Online Scams

How Chinese forced to run online scams in Cambodia can pay with their lives – South China Morning Post

admin January 30, 2022 No Comments

How Chinese forced to run online scams in Cambodia can pay with their lives  South China Morning Post Read more…

View More How Chinese forced to run online scams in Cambodia can pay with their lives – South China Morning Post
Credit Card Scams

A classic Facebook scam is still going strong

admin January 30, 2022 No Comments

If you have spent time on social media over the last few years, you probably know your villain name, which Disney character you are most…

View More A classic Facebook scam is still going strong
Clearwater Management Tips: Top New Year Scams to Avoid in 2022
Online Scams

Hacked: It felt like we were in Password Hell, among other troubles

admin January 29, 2022 No Comments

Hacked. I write as a warning to those who use the internet  – and hope it helps some of you avoid the trouble we’ve had over…

View More Hacked: It felt like we were in Password Hell, among other troubles
Ponzi Scheme

The Cantillon effect vs. the Nakamoto effect

admin January 29, 2022 No Comments

Bitcoin introduces the world to the Cantillon effect 2.0, often known as the Nakamoto effect. Those who live closer to the truth can receive value…

View More The Cantillon effect vs. the Nakamoto effect

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Recent Posts

  • 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
  • Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
  • 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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