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Ponzi Scheme

Bitcoin Pyramid Schemes Wreak Havoc on Brazil’s ‘New Egypt’

admin January 25, 2022 No Comments

Beachgoers congregate on Fort Beach in Cabo Frio, Brazil, Dec. 15, 2021. Photo by Bruna Prado/AP In April, 2021, Brazil’s federal police stormed the helipad…

View More Bitcoin Pyramid Schemes Wreak Havoc on Brazil’s ‘New Egypt’
IRS Scams

Tax scam emails are alive and well as US tax season starts – Naked Security

admin January 25, 2022 No Comments

Many countries have taxation forms with names that have entered the general vocabulary, notably the abbreviations of documents that employers are obliged to provide to…

View More Tax scam emails are alive and well as US tax season starts – Naked Security
Loan Scams

The County Federal Credit Union Warns Public of Scam

admin January 25, 2022 No Comments

Scam Alert Thanks to the County Federal Credit Union for warning people of a scam in the area.  They posted the alert on their Facebook,…

View More The County Federal Credit Union Warns Public of Scam
IRS Scams

Jimmy Patronis Warns of ‘Smishing’ Text Scams

admin January 25, 2022 No Comments

On Monday, state Chief Financial Officer (CFO) Jimmy Patronis warned consumers of a scam called “Smishing”, which is a relatively new form of cyber fraud…

View More Jimmy Patronis Warns of ‘Smishing’ Text Scams
Credit Card Scams

Beware of scams when preparing for winter storms

admin January 25, 2022 No Comments

As February approaches, Texas residents may be taking action to prepare for another possible winter storm, much like the one that shut down the state in…

View More Beware of scams when preparing for winter storms
Loan Scams

Hascol founder remanded to judicial custody in Rs54bn scam

admin January 25, 2022 No Comments

Judicial Magistrate Karachi south on Tuesday remanded the founder of Hascol Petroleum Limited (HPL), Mumtaz Hasan, to judicial custody in a case pertaining to an…

View More Hascol founder remanded to judicial custody in Rs54bn scam
Loan Scams

Aubrey Plaza Breaks Bad in the Tense Thriller Emily the Criminal

admin January 25, 2022 No Comments

The post Sundance Review: Aubrey Plaza Breaks Bad in the Tense Thriller Emily the Criminal appeared first on Consequence. This review is part of our…

View More Aubrey Plaza Breaks Bad in the Tense Thriller Emily the Criminal
Online Scams

Melrose Police Warn Residents and Businesses About Telephone Spoofing Scams

admin January 25, 2022 No Comments

For immediate release MELROSE — The Melrose Police Department would like to warn residents of an increasingly common type of scam known as spoofing, in…

View More Melrose Police Warn Residents and Businesses About Telephone Spoofing Scams
Investments

Directors of fraudulent property investment firm face investigation after £800,000 goes missing

admin January 25, 2022 No Comments

A construction firm that fraudulently took over a million pounds from property investment hopefuls after offering fixed returns of 9.12% for three-year bonds and 10.35%…

View More Directors of fraudulent property investment firm face investigation after £800,000 goes missing
Ponzi Scheme

Will Gamers Embrace The Blockchain Boom?

admin January 25, 2022 No Comments

By Rian Rabinowitz Innovators have continued to redefine gaming paradigms for decades. getty The concept of ownership in games has been on a spectrum since…

View More Will Gamers Embrace The Blockchain Boom?

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Recent Posts

  • 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
  • Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald

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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