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Ponzi Scheme

Erika Jayne Celebrated Being “Dismissed” From Tom Girardi’s Embezzlement Lawsuit Despite Lawyers Vowing To Refile

admin January 31, 2022 No Comments

It seems that Erika’s legal battle isn’t over just yet. Posted 10 minutes ago Erika Jayne has been “dismissed” from Tom Girardi’s ongoing fraud and…

View More Erika Jayne Celebrated Being “Dismissed” From Tom Girardi’s Embezzlement Lawsuit Despite Lawyers Vowing To Refile
Investments

How can you lose money through pump and dump schemes?

admin January 31, 2022 No Comments

If you suffer from FOMO (fear of missing out) and enjoy getting crypto and stock tips on social media, you could be in danger of…

View More How can you lose money through pump and dump schemes?
Credit Card Scams

Beware bogus sites for free COVID-19 tests – Park Rapids Enterprise

admin January 31, 2022 No Comments

Watch out for lookalike websites when requesting free at-home COVID-19 test kits, warns the Better Business Bureau (BBB) of Minnesota and North Dakota. U.S. households…

View More Beware bogus sites for free COVID-19 tests – Park Rapids Enterprise
Online Scams

Medical equipment scam: fraudsters operating servers from U.S.

admin January 31, 2022 No Comments

The Cybercrime police investigating the online fraud app ‘Love Life Natural and Healthy’, through which the fraudsters allegedly duped many people, said the app was…

View More Medical equipment scam: fraudsters operating servers from U.S.
Loan Scams

Snowfall in the Sahara desert: an unusual weather phenomenon

admin January 31, 2022 No Comments

Snowfall in the Sahara desert: an unusual weather phenomenon – ToysMatrix …

View More Snowfall in the Sahara desert: an unusual weather phenomenon
IRS Scams

Tom Campbell car warranty calls spam

admin January 31, 2022 No Comments

Who knew I had so many friends worried about my car’s warranty? Before Christmas it felt like a horde calling to warn me. If this…

View More Tom Campbell car warranty calls spam
Investments

I lost £230k to cryptocurrency scams & dodgy investments – here are the red flags to look out for

admin January 31, 2022 No Comments

IMPULSE took over as James Gale hit the button to invest £3,000 in what he thought was the presale link to a hotly tipped new…

View More I lost £230k to cryptocurrency scams & dodgy investments – here are the red flags to look out for
Loan Scams

how cybercriminals in Nigeria exploited schemes to help people in need

admin January 31, 2022 No Comments

The COVID-19 pandemic, with its lockdown and social isolation, has added to the vulnerability of many Nigerians in several ways. Aside from health risks and…

View More how cybercriminals in Nigeria exploited schemes to help people in need
Credit Card Scams

4 Things To Watch For When Hiring A Mover

admin January 31, 2022 No Comments

You have money questions. Bankrate has answers. Our experts have been helping you master your money for over four decades. We continually strive to provide…

View More 4 Things To Watch For When Hiring A Mover
Credit Card Scams

Money lost through online scam recovered in Salem

admin January 31, 2022 No Comments

The Salem City Cyber Crime Police recovered Rs.19,880.84 lost by a complainant to an online scam here. According to the police, Saravanan of Shankar Nagar…

View More Money lost through online scam recovered in Salem

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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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