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Investments

Real estate crypto coin Realux stole almost $24,000 from hopeful investors

admin February 4, 2022 No Comments

When it comes to real estate, it’s a seller’s market right now. Everyone wants homes, and thanks to the demand, prices are higher than the…

View More Real estate crypto coin Realux stole almost $24,000 from hopeful investors
Construction Scams

Building firm fraudsters jailed for 11 years over £800k scam – BBC

admin February 4, 2022 No Comments

Building firm fraudsters jailed for 11 years over £800k scam  BBC Read more…

View More Building firm fraudsters jailed for 11 years over £800k scam – BBC
Construction Scams

Richard Smith arrested: Contractor allegedly took $75,000 from Riverton homeowners but failed to do the work

admin February 4, 2022 No Comments

RIVERTON, New Jersey (WPVI) — A New Jersey contractor is behind bars after he allegedly took $75,000 as a down payment for a construction project…

View More Richard Smith arrested: Contractor allegedly took $75,000 from Riverton homeowners but failed to do the work
Investments

Aussie competition watchdog investigating Meta over crypto scam ads

admin February 4, 2022 No Comments

Australia’s consumer and competition (ACCC) watchdog is investigating Facebook’s parent company Meta for a long running series of fraudulent cryptocurrency advertisements of the platform. The…

View More Aussie competition watchdog investigating Meta over crypto scam ads
Investments

Crypto Scam: Rapper Gunna Accused Over Alleged Rug Pull in a Now-Deleted Tweet

admin February 4, 2022 No Comments

(Photo : Alberto E. Rodriguez/Getty Images for DS4EVER Presented by Gunna, Young Stoner Life Records, 300 Entertainment) LOS ANGELES, CALIFORNIA – JANUARY 06: Gunna attends…

View More Crypto Scam: Rapper Gunna Accused Over Alleged Rug Pull in a Now-Deleted Tweet
IRS Scams

Perry Twp. releases 2021 police stats | News, Sports, Jobs

admin February 4, 2022 No Comments

View More Perry Twp. releases 2021 police stats | News, Sports, Jobs
Investments

Sterling First retiree scam inquiry: ASIC ‘under-assessed’ risks, acted too slow

admin February 4, 2022 No Comments

The corporate watchdog has been lashed for reacting slowly to a rent-for-life scam that ripped off seniors, leaving some homeless and couch-surfing. The corporate watchdog…

View More Sterling First retiree scam inquiry: ASIC ‘under-assessed’ risks, acted too slow
Loan Scams

Kedah police: Beware of these tricks or risk becoming an account mule – New Straits Times

admin February 4, 2022 No Comments

Kedah police: Beware of these tricks or risk becoming an account mule  New Straits Times Read more…

View More Kedah police: Beware of these tricks or risk becoming an account mule – New Straits Times
Ponzi Scheme

Melissa Caddick’s cars to go under the hammer

admin February 4, 2022 No Comments

Caddick vanished from her Sydney home in November 2020 after it was revealed she had stolen tens of millions of dollars from investors. The proceeds…

View More Melissa Caddick’s cars to go under the hammer
Ponzi Scheme

Today in History | 100 Years Ago

admin February 4, 2022 No Comments

Associated Press Today is Tuesday, July 14, the 196th day of 2020. There are 170 days left in the year. Today’s Highlight in History: On…

View More Today in History | 100 Years Ago

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Recent Posts

  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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