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Ponzi Scheme

Aggro Crab condemns Team17 over Worms NFT announcement

admin February 1, 2022 No Comments

Aggro Crab, the developer of Going Under, has announced that they will not work with publisher Team17 on future titles, following the announcement of “MetaWorms”…

View More Aggro Crab condemns Team17 over Worms NFT announcement
Online Scams

Web3 is the future, a scam, or both: The crypto and NFT rebrand, explained

admin February 1, 2022 No Comments

Web3 is a scam. Web3 is a world-changing opportunity to make a better version of the internet and wrest it away from the behemoths who…

View More Web3 is the future, a scam, or both: The crypto and NFT rebrand, explained
Investments

How to Spot a Forex Scam in Kenya: Caution for Investors & Traders

admin February 1, 2022 No Comments

The advent of digital age has come with the advantage of online business opportunities that people can do to survive or complement their jobs. Despite their…

View More How to Spot a Forex Scam in Kenya: Caution for Investors & Traders
Credit Card Scams

What to do if you’re a victim, and tips to prevent it

admin February 1, 2022 No Comments

(WXYZ) — We talk about scams almost every day, but recently, the Federal Trade Commission has zeroed in on identity theft. It’s the FTC’s Identity…

View More What to do if you’re a victim, and tips to prevent it
Loan Scams

Treating the epidemic of Covid loan fraud

admin February 1, 2022 No Comments

The ringleader of an organised crime gang, with 48 convictions to his name, managed to secure £50,000 from the UK’s coronavirus bounceback loans scheme (BBLS).…

View More Treating the epidemic of Covid loan fraud
Ponzi Scheme

Bitcoin: Delusions of money | Computerworld

admin February 1, 2022 No Comments

Bitcoin is more popular than ever. Businesses such as AT&T, Microsoft, Visa, and PayPal all accept payment by Bitcoin and even small companies are getting…

View More Bitcoin: Delusions of money | Computerworld
Loan Scams

Top Scam-Fighting Tactics for Financial Services Firms

admin February 1, 2022 No Comments

Bolster Identity Controls With Intelligence and Anomaly Detection, Experts Urge Suparna Goswami (gsuparna) • February 1, 2022     Fraudsters are having a field day…

View More Top Scam-Fighting Tactics for Financial Services Firms
Ponzi Scheme

Facebook’s Crypto Project Diem Sold After Pushback – Channels Television

admin February 1, 2022 No Comments

  The Facebook-backed digital currency project Diem announced Monday the winding down and $182-million sale of its technology, capping a years-long initiative that drew significant…

View More Facebook’s Crypto Project Diem Sold After Pushback – Channels Television
Construction Scams

Report: Guards Possibly Involved in Blast That Killed Kansas City (MO) Firefighters

admin February 1, 2022 No Comments

Robert McKarnin, James Kilventon Jr., Thomas Fry, Michael Oldham, Luther Hurd, and Gerald Halloran of the Kansas City (MO) Fire Department. Bill Lukitsch and Luke…

View More Report: Guards Possibly Involved in Blast That Killed Kansas City (MO) Firefighters
Construction Scams

Glastonbury police warn residents of ‘check washing’ scam

admin February 1, 2022 No Comments

GLASTONBURY, Conn. (WTNH) — Another town is warning residents about a check washing scam. Thieves are stealing checks out of mailboxes, altering them, and stealing…

View More Glastonbury police warn residents of ‘check washing’ scam

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Recent Posts

  • 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
  • Get Scammed Out of Your IRA and the IRS Sends You a Bill: This Is the Cruelest Rule in the Code – moneytalksnews.com
  • Dodge County treasurer warns seniors about property tax scam – Daily Dodge

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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