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Ponzi Scheme

12th Tory MP calls on prime minister to resign, as DUP sparks new Brexit clash

admin February 3, 2022 No Comments

Three Tory MPs have announced submitting letters of no confidence against Boris Johnson in a single day, bringing the total number to publicly call the…

View More 12th Tory MP calls on prime minister to resign, as DUP sparks new Brexit clash
Construction Scams

AAP MP Sanjay Singh promises to ‘jail dishonest BJP leaders’ if voted to power in UP

admin February 3, 2022 No Comments

After Akhilesh Yadav, AAP MP Sanjay Singh on Wednesday, claimed that if AAP government is formed all ‘dishonest’ BJP leaders will be jailed. Addressing a…

View More AAP MP Sanjay Singh promises to ‘jail dishonest BJP leaders’ if voted to power in UP
Loan Scams

Equifax : A Multi-Tiered Approach to Fighting Fraudsters in the Auto Industry

admin February 3, 2022 No Comments

In today’s digital-centric world, fraudsters are leveraging vast amounts of digital content for the purpose of false information, financial fraud and phishing attacks. Using different…

View More Equifax : A Multi-Tiered Approach to Fighting Fraudsters in the Auto Industry
Investments

Aussie billionaire sues Facebook over crypto scams with AG’s consent

admin February 3, 2022 No Comments

Australian billionaire Andrew “Twiggy” Forrest is taking Facebook to court over scammy cryptocurrency ads that he alleges used his name to defraud victims. The Fortescue…

View More Aussie billionaire sues Facebook over crypto scams with AG’s consent
Online Scams

Record number of WA scam victims and losses in 2021

admin February 3, 2022 No Comments

WA ScamNet reports more than 1,000 victims lost $14.8 million last year Most money lost from investment and romance scams Highest number of scam victims…

View More Record number of WA scam victims and losses in 2021
Online Scams

New Jersey man pleads guilty in Brady Super Bowl ring scam | Local Florida AP News

admin February 3, 2022 No Comments

FILE – New England Patriots’ Tom Brady reacts during the second half of the NFL Super Bowl 51 football game between the Patriots and the…

View More New Jersey man pleads guilty in Brady Super Bowl ring scam | Local Florida AP News
Credit Card Scams

Winter storm could bring scammers in with the snow

admin February 3, 2022 No Comments

CLEVELAND, Ohio (WOIO) – Winter storms can bring more than piles of snow and damage to your property. They can also bring out the scammers.…

View More Winter storm could bring scammers in with the snow
Online Scams

Beware of the online book exchange scam

admin February 3, 2022 No Comments

It’s making the rounds on social media but don’t fall for it because it’s actually an illegal pyramid scheme CHARLOTTE, N.C. — It’s making the…

View More Beware of the online book exchange scam
Ponzi Scheme

The Buzz for Feb. 3: Virginia's membership in the RGGI – The Virginian-Pilot

admin February 2, 2022 No Comments

The Buzz for Feb. 3: Virginia’s membership in the RGGI  The Virginian-Pilot Read more…

View More The Buzz for Feb. 3: Virginia's membership in the RGGI – The Virginian-Pilot
Credit Card Scams

How Tom Brady made his $475 million fortune and why Americans have to pay so much to file their tax returns

admin February 2, 2022 No Comments

Hi, MarketWatchers. Don’t miss these top stories. How Tom Brady made his $475 million fortune Tom Brady has retired from the NFL with seven Super…

View More How Tom Brady made his $475 million fortune and why Americans have to pay so much to file their tax returns

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Recent Posts

  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com
  • Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times
  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint

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

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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