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Investments

What Spot ETF? Asset Manager BlackRock Files Blockchain Tech ETF

admin January 24, 2022 No Comments

The world’s largest asset manager BlackRock has now filed for a new ETF. The crypto space has been characterized by ETF filings ever since the…

View More What Spot ETF? Asset Manager BlackRock Files Blockchain Tech ETF
Construction Scams

Construction firms targeted by online criminals

admin January 24, 2022 No Comments

CONSTRUCTION INDUSTRY TARGETED BY ONLINE CRIMINALS WITH MANDATE FRAUD Construction firms are being targeted by cyber criminals with fake invoices and bank details as part…

View More Construction firms targeted by online criminals
Ponzi Scheme

Cryptocurrency finds itself in the sights of robust regulation

admin January 24, 2022 No Comments

January 24, 2022 – Depending upon who you talk to, cryptocurrency is all the rage, a Ponzi scheme or yet another energy-consuming scourge on the…

View More Cryptocurrency finds itself in the sights of robust regulation
Online Scams

WhatsApp users warned over ‘new scam’ targeting mothers

admin January 24, 2022 No Comments

All Buzz (via Getty Images) WhatsApp users are being warned about a “new scam” which seems to be targeting mothers. There has been a lot…

View More WhatsApp users warned over ‘new scam’ targeting mothers
Loan Scams

Pakistan’s ‘biggest financial scam’ unearthed

admin January 24, 2022 No Comments

ISLAMABAD – The Federal Investigation Agency (FIA) has arrested a top official of a private petroleum company in a mega financial scam worth billions of…

View More Pakistan’s ‘biggest financial scam’ unearthed
Credit Card Scams

Brookings Register | Sheriff’s Office warns of scams

admin January 24, 2022 No Comments

BROOKINGS – Scammers are out in force this season, and the Brookings County Sheriff’s Office wants the public to be aware and not fall for…

View More Brookings Register | Sheriff’s Office warns of scams
Investments

NZ business warns about cybersecurity after Facebook hackers lock owner out

admin January 24, 2022 No Comments

An Auckland woman is warning other business owners to secure their social media accounts after her Facebook account was hacked. Sarah Chant’s personal Facebook account…

View More NZ business warns about cybersecurity after Facebook hackers lock owner out
Construction Scams

Novawave Antenna Reviews: Scam Report  About Novawave TV Antenna?

admin January 24, 2022 No Comments

Novawave Antenna, the best TV antenna, is the closest you can get to a free cable. Cable, satellite and streaming subscriptions are becoming more and…

View More Novawave Antenna Reviews: Scam Report  About Novawave TV Antenna?
Ponzi Scheme

Australian crypto fraudster blew most of the $123million he stole from investors on ‘sugar babies’

admin January 24, 2022 No Comments

A young Australian crypto fraudster revealed his ‘sugar baby addiction’ led to the unravelling of his $123million ponzi scheme, which landed him a seven-and-a-half year…

View More Australian crypto fraudster blew most of the $123million he stole from investors on ‘sugar babies’
Online Scams

Two residents fall prey to separate scams – Post Bulletin

admin January 24, 2022 No Comments

ROCHESTER — The Rochester Police Department is reminding people to be wary before handing out personal information over the phone or online after two city…

View More Two residents fall prey to separate scams – Post Bulletin

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Recent Posts

  • 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
  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News
  • She lost her life savings to fraud. Now the government is adding to her burden. – KING5.com

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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