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Ponzi Scheme

Aurangabad Rural Sp Tells Eow To Take Charge Of 30-30 Scam Probe | Aurangabad News

admin January 29, 2022 No Comments

Aurangabad: Considering the gravity and scale of the alleged 30-30 scam, Aurangabad rural superintendent of police Nimit Goyal has ordered the economic offences wing (EOW)…

View More Aurangabad Rural Sp Tells Eow To Take Charge Of 30-30 Scam Probe | Aurangabad News
Loan Scams

ATTENTION BUSINESS OWNERS: Beware of Scam

admin January 29, 2022 No Comments

(NASHVILLE)  Secretary of State Tre Hargett is warning Tennessee business owners about a scam that has recently resurfaced targeting businesses with a deceptive mailer from a company that goes…

View More ATTENTION BUSINESS OWNERS: Beware of Scam
Credit Card Scams

‘TSB refused to refund me after I was scammed!’ Bank ordered to do a U turn by ombudsman | Personal Finance | Finance

admin January 29, 2022 No Comments

‘TSB refused to refund me after I was scammed!’ Bank ordered to do a U turn by ombudsman…

View More ‘TSB refused to refund me after I was scammed!’ Bank ordered to do a U turn by ombudsman | Personal Finance | Finance
Credit Card Scams

Auto warranty scam calls: Tips to protect yourself and how to spot fake offers

admin January 29, 2022 No Comments

CHICAGO (WLS) — Production of new cars is down due to the pandemic but car warranty scams are up. According to the call-blocking service RoboKiller,…

View More Auto warranty scam calls: Tips to protect yourself and how to spot fake offers
Loan Scams

Tennessee Secretary of State warns TN business owners of mailer scam | News

admin January 29, 2022 No Comments

NASHVILLE, TN (WSMV) – Secretary of State Tre Hargett warned Tennessee business owners Friday of a scam that has recently resurfaced and is targeting businesses.…

View More Tennessee Secretary of State warns TN business owners of mailer scam | News
Loan Scams

What Is So Special About This Documentary?

admin January 29, 2022 No Comments

The Tinder Swindler is an upcoming documentary film that revolves around the real-life case of a swindler named Shimon Hayut, who pretended to be a…

View More What Is So Special About This Documentary?
Investments

Fake Investor John Bernard Sinks Norwegian Green Shipping Dreams

admin January 29, 2022 No Comments

Several articles here have delved into the history of John Bernard, the pseudonym used by a fake billionaire technology investor who tricked dozens of start-ups…

View More Fake Investor John Bernard Sinks Norwegian Green Shipping Dreams
Investments

British Man Loses $200K in a Bitcoin Romance Scam (Report)

admin January 29, 2022 No Comments

An anonymous UK resident reportedly parted with nearly $200,000 of his savings after a woman he messaged in a dating app conned him. The man…

View More British Man Loses $200K in a Bitcoin Romance Scam (Report)
Online Scams

Scammers Targeting People With Donald Trump Coins

admin January 29, 2022 No Comments

Virtually everyone who’s been President has been immortalized via some form of tchotchke. If you’ve ever wondered if a George Washington Funko Pop exists, or…

View More Scammers Targeting People With Donald Trump Coins
Credit Card Scams

Nevada County warns of COVID-19 booster scam

admin January 29, 2022 No Comments

The Nevada County Public Health department is warning the community of a phone scam offering COVID-19 boosters to residents. Callers representing themselves as Nevada County…

View More Nevada County warns of COVID-19 booster scam

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Recent Posts

  • 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
  • Tax Season Alert: Manitowoc County Warns Of IRS Scam Letters Targeting Residents – Duluth Country Radio

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

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…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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