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Loan Scams

Where the Tinder Swindler is now – Shimon Hayut dating model after sick scam on women

admin February 2, 2022 No Comments

Shimon Hayut, better known as the Tinder Swindler, is the subject of a new Netflix documentary which exposes how he conned hundreds of thousands of…

View More Where the Tinder Swindler is now – Shimon Hayut dating model after sick scam on women
Investments

‘Get that taken down!’ Martin Lewis fumes at ‘b*****ds’ attempting investments scam | Celebrity News | Showbiz & TV

admin February 2, 2022 No Comments

Martin Lewis hopped onto Twitter to set the record straight regarding a website that had used his likeness to market its money-saving investment scheme. The…

View More ‘Get that taken down!’ Martin Lewis fumes at ‘b*****ds’ attempting investments scam | Celebrity News | Showbiz & TV
Online Scams

Senate adopts report seeking raps vs. ‘pastillas scam’ suspects │ GMA News Online

admin February 2, 2022 No Comments

The Senate on Wednesday adopted the committee report recommending charges against individuals allegedly involved in the “pastillas” bribery scheme at the Bureau of Immigration (BI).…

View More Senate adopts report seeking raps vs. ‘pastillas scam’ suspects │ GMA News Online
Credit Card Scams

Dupont/Adams Morgan/U Street Scammers are Back (or never left)

admin February 2, 2022 No Comments

photo by Diane Krauthamer “Dear PoPville, I just wanted to let you know about a scam that (I am ashamed to say) I fell for…

View More Dupont/Adams Morgan/U Street Scammers are Back (or never left)
Investments

FEG Introduces SmartDeFi™ – a Revolution in Digital Assets

admin February 2, 2022 No Comments

News and research before you hear about it on CNBC and others. Claim your 1-week free trial to StreetInsider Premium here. GLASGOW, Scotland, Feb. 02,…

View More FEG Introduces SmartDeFi™ – a Revolution in Digital Assets
Investments

Popular YouTuber refuses to return $500k to his crypto scam investors

admin February 2, 2022 No Comments

A popular YouTube streamer identified as Paul ‘Ice Poseidon’ Denino has stated that he won’t compensate investors in his cryptocurrency that was reportedly a scam.…

View More Popular YouTuber refuses to return $500k to his crypto scam investors
Online Scams

Real Me and Fake Me · LRB 10 February 2022

admin February 2, 2022 No Comments
View More Real Me and Fake Me · LRB 10 February 2022
Construction Scams

Crime Round-up: Authorities warn about rise in rental scams, lumber theft | Community News

admin February 2, 2022 No Comments

Authorities have put out several warnings to area residents within the last month about rental scams and other crimes on the rise. The Berkeley County…

View More Crime Round-up: Authorities warn about rise in rental scams, lumber theft | Community News
Credit Card Scams

Resident suspects bullet hole in front window and walls tied to inheritance dispute: Broadview Heights Police Blotter

admin February 2, 2022 No Comments

BROADVIEW HEIGHTS, Ohio Property damage, Elmbrook Drive: On Jan. 12, an Elmbrook Drive resident called police after returning home to find a bullet hole in…

View More Resident suspects bullet hole in front window and walls tied to inheritance dispute: Broadview Heights Police Blotter
Ponzi Scheme

In 1998 John Elway Rejected An Offer To Own 20% Of The Denver Broncos For A Pittance… That’s About To Be A Billion-Dollar Blunder

admin February 2, 2022 No Comments

John Elway had an amazing NFL career. He threw for more than 50,000 yards, an even 300 touchdown passes, and made nine Pro Bowl teams.…

View More In 1998 John Elway Rejected An Offer To Own 20% Of The Denver Broncos For A Pittance… That’s About To Be A Billion-Dollar Blunder

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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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