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Ponzi Scheme

‘The Tinder Swindler’: Who is Shimon Hayut? Conman’s crazy life inspired Netflix docu

admin January 30, 2022 No Comments

We all have our reasons for going on Tinder. For most of us, it’s the need for company and the possibility of meeting somebody who…

View More ‘The Tinder Swindler’: Who is Shimon Hayut? Conman’s crazy life inspired Netflix docu
Online Scams

Tech this week: SpaceX rocket set to hit Moon and US consumers lose $770m in social media scams

admin January 30, 2022 No Comments

A rocket launched by Elon Musk’s company SpaceX is on a collision course with the Moon after seven years in orbit, according to satellite trackers.…

View More Tech this week: SpaceX rocket set to hit Moon and US consumers lose $770m in social media scams
Credit Card Scams

Best Shows About Con Artists & Scammers Based On Real-Life Stories

admin January 30, 2022 No Comments

Fraudsters, scammers and con-artists are as core to the true crime community as twisted murders and unsolved mysteries. From the disastrous Fyre Festival to the…

View More Best Shows About Con Artists & Scammers Based On Real-Life Stories
Investments

Week in review: PolKit vulnerability, fake tax apps pushing malware, EU’s bug bounty for open source

admin January 30, 2022 No Comments

Here’s an overview of some of last week’s most interesting news, articles and interviews: PolKit vulnerability can give attackers root on many Linux distros (CVE-2021-4034)A…

View More Week in review: PolKit vulnerability, fake tax apps pushing malware, EU’s bug bounty for open source
Clearwater Management Tips: Top New Year Scams to Avoid in 2022
Online Scams

Clearwater Management Tips: Top New Year Strategies to Avoid in 2022

Daniel January 30, 2022 No Comments

A new year lies ahead. Honest people are looking forward to working and earning in 2022. So do scammers. The problem is their job is…

View More Clearwater Management Tips: Top New Year Strategies to Avoid in 2022
Construction Scams

MLK Center ‘basketball team fundraiser’ confirmed as a scam

admin January 30, 2022 No Comments

ROCK ISLAND, Ill. (KWQC) – The Martin Luther King Center is not currently doing any store-front or door-to-door fundraising, despite reports of one going around,…

View More MLK Center ‘basketball team fundraiser’ confirmed as a scam
Ponzi Scheme

Gulfstream Park: Mandatory Rainbow 6 Payout Yields Multiple $25k Payoffs    – Horse Racing News

admin January 30, 2022 No Comments

A mandatory payout of the 20-cent Rainbow 6 pool wrapped up a memorable Pegasus World Cup weekend at Gulfstream Park in Hallandale Beach, Fla., where…

View More Gulfstream Park: Mandatory Rainbow 6 Payout Yields Multiple $25k Payoffs    – Horse Racing News
Investments

Fake Investor John Bernard Sinks Norwegian Green Shipping Dreams – Krebs on Security

admin January 30, 2022 No Comments

Several articles here have delved into the history of John Bernard, the pseudonym used by a fake billionaire technology investor who tricked dozens of startups…

View More Fake Investor John Bernard Sinks Norwegian Green Shipping Dreams – Krebs on Security
Credit Card Scams

Financial Fraud Is The Reason? – Trak.in – Indian Business of Tech, Mobile & Startups

admin January 30, 2022 No Comments

BharatPe Co-Founder Ashneer Grover Can Be Fired Any Moment Now: Financial Fraud Is The Reason? – Trak.in – Indian Business of Tech, Mobile & Startups…

View More Financial Fraud Is The Reason? – Trak.in – Indian Business of Tech, Mobile & Startups
Construction Scams

Huge corruption alleged behind fake food bills submitted by Devaswom Board | Devaswom vigilance

admin January 30, 2022 No Comments

Kottayam: There are reports of involvement of top officials behind disbanding the vigilance team of the Devaswom Board. The move was spearheaded by those fearing arrest if…

View More Huge corruption alleged behind fake food bills submitted by Devaswom Board | Devaswom vigilance

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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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