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Ponzi Scheme

The Library: A Reason Gone Mad investigation

admin January 30, 2022 No Comments

If there’s anything people say about me — other than, “Why does that guy always ask, ‘Are you going to finish that?’” — it’s that…

View More The Library: A Reason Gone Mad investigation
Loan Scams

Controversy trails Abuja rice pyramid show

admin January 30, 2022 No Comments

By Omoniyi Salaudeen, Olakunle Olafioye (Lagos) and John Adams (Minna) It was a moment of joy in the penultimate week as the Federal Government unveiled…

View More Controversy trails Abuja rice pyramid show
Online Scams

Cyber scammers use fake websites of known firms, loot crores- The New Indian Express

admin January 30, 2022 No Comments

By Express News Service HYDERABAD: A complaint lodged by the Registrar of Companies with the Hyderabad CCS police has sent the rumour mills churning with some…

View More Cyber scammers use fake websites of known firms, loot crores- The New Indian Express
Loan Scams

FIA busts Rs54b scam

admin January 30, 2022 No Comments

KARACHI: The Federal Investigation Agency (FIA) has arrested Hascol Petroleum Limited (HPL) Founder Mumtaz Hasan in an alleged scam worth Rs54 billion, as an inquiry…

View More FIA busts Rs54b scam
Ponzi Scheme

Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit In Illinois

admin January 30, 2022 No Comments

Jayne’s attorney Evan Borges released his own statement Jan. 29 praising the court’s recent decision and further defending his client.  “While Edelson retains the right…

View More Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit In Illinois
Ponzi Scheme

Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit In Illinois – E! Online

admin January 30, 2022 No Comments

Jayne’s attorney Evan Borges released his own statement Jan. 29 praising the court’s recent decision and further defending his client.  “While Edelson retains the right…

View More Erika Jayne Dismissed From Fraud and Embezzlement Lawsuit In Illinois – E! Online
Investments

How Chinese forced to run online scams in Cambodia can pay with their lives – Post Magazine

admin January 30, 2022 No Comments

How Chinese forced to run online scams in Cambodia can pay with their lives  Post Magazine Read more…

View More How Chinese forced to run online scams in Cambodia can pay with their lives – Post Magazine
Online Scams

How Chinese forced to run online scams in Cambodia can pay with their lives – South China Morning Post

admin January 30, 2022 No Comments

How Chinese forced to run online scams in Cambodia can pay with their lives  South China Morning Post Read more…

View More How Chinese forced to run online scams in Cambodia can pay with their lives – South China Morning Post
Credit Card Scams

A classic Facebook scam is still going strong

admin January 30, 2022 No Comments

If you have spent time on social media over the last few years, you probably know your villain name, which Disney character you are most…

View More A classic Facebook scam is still going strong
Clearwater Management Tips: Top New Year Scams to Avoid in 2022
Online Scams

Hacked: It felt like we were in Password Hell, among other troubles

admin January 29, 2022 No Comments

Hacked. I write as a warning to those who use the internet  – and hope it helps some of you avoid the trouble we’ve had over…

View More Hacked: It felt like we were in Password Hell, among other troubles

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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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