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Ponzi Scheme

Bo Wagner | Disqualified by the prosperity gospel

admin January 28, 2022 No Comments

The blaring headline from the Daily Beast last week, “Hipster Megachurch in Shambles Over Pastor’s Alleged Affair,” simultaneously caught my eye, made my heart sink,…

View More Bo Wagner | Disqualified by the prosperity gospel
Online Scams

Experts warn against ‘easy money’ online schemes 

admin January 28, 2022 No Comments

… BtCIRT issues advisory to alert public   Phub Dem   A host of social media influencers have joined authorities in an aggressive advocacy campaign against shady…

View More Experts warn against ‘easy money’ online schemes 
Ponzi Scheme

The Best Arrest In Blue Bloods Season 5

admin January 28, 2022 No Comments

When Edit “Eddie” Janko (Vanessa Ray) first began work with the New York Police Department, she was paired with Jamie Reagan. She grew up very…

View More The Best Arrest In Blue Bloods Season 5
Investments

You probably know someone who has lost money in a social media scam

admin January 28, 2022 No Comments

Social media helps you stay connected with family and friends — and hordes of scam artists connect with you. About a quarter of all financial…

View More You probably know someone who has lost money in a social media scam
Investments

What should I do if I was scammed by a Brokereo broker? – Business

admin January 28, 2022 No Comments

Knowing that even a regulated broker can conduct a scam, we are offering you a solution in case you were involved with Brokereo What is…

View More What should I do if I was scammed by a Brokereo broker? – Business
Credit Card Scams

Bank frauds on the rise on Montreal’s South Shore, police cautioning

admin January 28, 2022 No Comments

Police investigators on Montreal’s South Shore are alerting residents to be wary of fake representatives of banks attempting to defraud victims. The Longueuil police (SPAL)…

View More Bank frauds on the rise on Montreal’s South Shore, police cautioning
IRS Scams

Changes mean more qualify for Earned Income Tax Credit

admin January 28, 2022 No Comments

WASHINGTON – More people without children now qualify for the Earned Income Tax Credit (EITC), the federal government’s largest refundable tax credit for low- to…

View More Changes mean more qualify for Earned Income Tax Credit
Credit Card Scams

West Kelowna woman says she almost fell for sophisticated Visa scam – West Kelowna News

admin January 28, 2022 No Comments

Photo: usa.visa.com She prides herself on being savvy to most fraud attempts, but a West Kelowna woman is getting the word out about a particularly…

View More West Kelowna woman says she almost fell for sophisticated Visa scam – West Kelowna News
Construction Scams

This Week in Worker Conquests: Amazon Takes More Ls, Elliott’s Oyster House in Hot Water, and Hazard Pay Stays – Slog

admin January 28, 2022 No Comments

Meghan Markle and Prince Harry spent the past year protesting in their own special way by not releasing a single episode of their $30 million…

View More This Week in Worker Conquests: Amazon Takes More Ls, Elliott’s Oyster House in Hot Water, and Hazard Pay Stays – Slog
Loan Scams

Utah Man Indicted for $1.2 Million Farm Equipment Scam

admin January 28, 2022 No Comments

According to a Jan. 8, 2022, report from St. George News, Ryan Palmer, owner of Salina, Utah, bale wagon repair company Palmer Equipment, has been indicted…

View More Utah Man Indicted for $1.2 Million Farm Equipment Scam

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Recent Posts

  • 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
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

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

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…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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