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Ponzi Scheme

Erika Jayne Refuses To Give Up $1.4 Million Earrings Given To Her By Husband Tom Girardi

admin January 27, 2022 No Comments

It’s expensive to be her! But having expensive things can surely come back to haunt you when the person who gave them to you is…

View More Erika Jayne Refuses To Give Up $1.4 Million Earrings Given To Her By Husband Tom Girardi
Online Scams

Faster Transactions Impeding Scam Loss Recoveries: HK Police

admin January 27, 2022 No Comments

Online banking, electronic payment services and cryptocurrency wallets have made it more difficult to recover scam proceeds. Get access today Sign up for a free…

View More Faster Transactions Impeding Scam Loss Recoveries: HK Police
Loan Scams

Consumer Alert: Beware of criminal tax preparers! Here’s what to look for.

admin January 27, 2022 No Comments

Tax filing is complicated. There’s your 1040. Schedule A to 1040, Schedule C to 1040, your 1099, 10-99 INT, 1099 G, 1099 MISC – an…

View More Consumer Alert: Beware of criminal tax preparers! Here’s what to look for.
Ponzi Scheme

Crypto crash hurts athletes like OBJ, who converted NFL pay to Bitcoin

admin January 27, 2022 No Comments

Getty Images Fortune favors the bold. Because that sounds much better than, “Please keep buying cryptocurrency in order to artificially prop up the price of…

View More Crypto crash hurts athletes like OBJ, who converted NFL pay to Bitcoin
IRS Scams

Beware of Recent Scams Pretending to be Idaho Power

admin January 27, 2022 No Comments

Idaho Power (headquartered in Boise, Idaho) strives to always be there for their customers, and in this circumstance, they’re giving us a heads up and…

View More Beware of Recent Scams Pretending to be Idaho Power
IRS Scams

Deaf Cedar Springs woman out thousands after likely scammer posed as aunt

admin January 27, 2022 No Comments

CEDAR SPRINGS, Mich. — A Cedar Springs woman lost thousands of dollars and revealed key personal details after she received a message on social media…

View More Deaf Cedar Springs woman out thousands after likely scammer posed as aunt
Credit Card Scams

Bank employees alert officers to scammed resident: Highland Heights Police Blotter

admin January 26, 2022 No Comments

HIGHLAND HEIGHTS, Ohio Fraud: Rose Boulevard Ohio Savings Bank reported Jan. 20 that a 70-year-old resident may have been involved in a scam. The resident…

View More Bank employees alert officers to scammed resident: Highland Heights Police Blotter
Ponzi Scheme

Inflation Is The Kryptonite That Will End Our Decades-Long Monetary Policy Ponzi Scheme

admin January 26, 2022 No Comments

Inflation Is The Kryptonite That Will End Our Decades-Long Monetary Policy Ponzi Scheme Submitted by QTR’s Fringe Finance The linchpin that allows the world’s nefarious central…

View More Inflation Is The Kryptonite That Will End Our Decades-Long Monetary Policy Ponzi Scheme
Investments

Mum-of-four offered the ‘opportunity of a lifetime’, she didn’t stop to think… BIG MISTAKE!

admin January 26, 2022 No Comments

Six weeks ago, into my inbox dropped an email with the name of financial pundit Martin Lewis in the strapline. I wasn’t in the best…

View More Mum-of-four offered the ‘opportunity of a lifetime’, she didn’t stop to think… BIG MISTAKE!
Online Scams

Local experts discuss ways to protect yourself from home improvement scams | Lehigh Valley Regional News

admin January 26, 2022 No Comments

EASTON, Pa. – Since the owner of Hydro Dynamic Pools was arrested Tuesday morning, the Northampton County District Attorney has received at least a dozen…

View More Local experts discuss ways to protect yourself from home improvement scams | Lehigh Valley Regional News

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Recent Posts

  • Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
  • Tax Season Alert: Manitowoc County Warns Of IRS Scam Letters Targeting Residents – Duluth Country Radio
  • Troy woman, 80, loses money in scam after being told her son faced deportation – MLive.com
  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

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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