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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
Construction Scams

Police Say Two Nurses in New York Ran Fake Vaccine Card Scam

admin February 1, 2022 No Comments

Beware of scams. Prosecutors say two nurses in New York ran a fake COVID-19 vaccine car scam and pocketed over $1.5 million since November 2021.…

View More Police Say Two Nurses in New York Ran Fake Vaccine Card Scam
Construction Scams

Sheriff warns of gift card scam impacting locals

admin February 1, 2022 No Comments

TOMPKINS COUNTY, N.Y.—Sheriff Derek Osborne published a warning Tuesday morning regarding phone scams that have become more frequent in the area recently. A note from…

View More Sheriff warns of gift card scam impacting locals
IRS Scams

If You Get This Letter From the IRS, Don’t Toss It, Experts Warn — Best Life

admin February 1, 2022 No Comments

From unsolicited credit card offers to that magazine subscription you don’t remember signing up for, there’s a lot of junk that ends up in our…

View More If You Get This Letter From the IRS, Don’t Toss It, Experts Warn — Best Life
Loan Scams

22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme | USAO-NDGA

admin February 1, 2022 No Comments

ATLANTA – Twenty-two individuals, residing across the United States, have been charged with wire fraud conspiracy and other related charges in connection with a fraudulent…

View More 22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme | USAO-NDGA
Investments

MPs call for tech giants to reimburse fraud victims for scam ads

admin February 1, 2022 No Comments

According to UK Finance, the largest single slice of money lost was to investment fraud, with £135.1m of losses suffered in 2020, a 42% increase.…

View More MPs call for tech giants to reimburse fraud victims for scam ads

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Recent Posts

  • 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
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.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

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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