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Ponzi Scheme

Erika Jayne Refusing To Hand Over $1.4 Million Diamond Earrings Bought By Ex Tom Girardi

admin January 26, 2022 No Comments

Real Housewives of Beverly Hills star Erika Jayne’s estranged husband Tom Girardi purchased a pair of pricey earrings for his wife with his client’s money…

View More Erika Jayne Refusing To Hand Over $1.4 Million Diamond Earrings Bought By Ex Tom Girardi
Ponzi Scheme

Former IRS agent arrested for scamming Santa Rosa elderly resident out of $1M

admin January 26, 2022 No Comments

SANTA ROSA, Calif. (KRON) — Santa Rosa Police announced a 73-year-old Santa Rosa woman was the victim of financial fraud after a former IRS agent…

View More Former IRS agent arrested for scamming Santa Rosa elderly resident out of $1M
Loan Scams

Why A Blockchain Consultant Says Bitcoin Has ‘Empowered’ His Life

admin January 26, 2022 No Comments

King is a blockchain consultant and host of the podcast, “The Gentlemen of Crypto.” He claims that cryptocurrencies level the playing field for marginalized groups…

View More Why A Blockchain Consultant Says Bitcoin Has ‘Empowered’ His Life
Loan Scams

Sheriff: Auto theft rings using fake identification hit Waco dealerships | Local Crime News

admin January 26, 2022 No Comments

“It’s a scam to buy new autos from dealers with false IDs,” McNamara said. “These are using identification documents of real people, but they have…

View More Sheriff: Auto theft rings using fake identification hit Waco dealerships | Local Crime News
Online Scams

The BBB warns about social media scams on Facebook.

admin January 26, 2022 No Comments

The Better Business Bureau warns East Texans about a recent scam involving what may seem to be a harmless Facebook quiz. TYLER, Texas — The…

View More The BBB warns about social media scams on Facebook.
Credit Card Scams

Big phish: how Asia’s cyber scammers stay one step ahead of the banks – South China Morning Post

admin January 26, 2022 No Comments

Big phish: how Asia’s cyber scammers stay one step ahead of the banks  South China Morning Post Read more…

View More Big phish: how Asia’s cyber scammers stay one step ahead of the banks – South China Morning Post
IRS Scams

New Bears GM / Trooper Murder-Suicide / Parking Scam / RIP Nancy

admin January 26, 2022 No Comments

Someone snapped a video of Bears chairman George McCaskey picking up Kansas City Chiefs’ director of player personnel Ryan Poles from O’Hare Airport Monday night.…

View More New Bears GM / Trooper Murder-Suicide / Parking Scam / RIP Nancy
Online Scams

Man Loses ₹25l In Online Scam | Mangaluru News

admin January 25, 2022 No Comments

Mangaluru: A man has fallen prey to an online job scam. He has reportedly lost nearly Rs 25.4 lakh, after he was promised jobs through…

View More Man Loses ₹25l In Online Scam | Mangaluru News
Credit Card Scams

BBB provides tips to avoid scams on National Plan for Vacation Day | 1450 AM 99.7 FM WHTC

admin January 25, 2022 No Comments

BBB provides tips to avoid scams on National Plan for Vacation Day | 1450 AM 99.7 FM WHTC | Holland …

View More BBB provides tips to avoid scams on National Plan for Vacation Day | 1450 AM 99.7 FM WHTC
Investments

The Dark Side of Metaverse, Cryptocurrency & NFTs

admin January 25, 2022 No Comments

Digital ponzi schemes promise high financial returns by exploiting breaches in the metaverse, cryptocurrency and NFTs. Organisations that engage in a ponzi scheme focus all of…

View More The Dark Side of Metaverse, Cryptocurrency & NFTs

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Recent Posts

  • Public warned about parking meter scam using dodgy QR codes – Times.co.nz
  • An Odessa developer was served with a notice of suspicion in connection with a scam on the coast – Інтент
  • The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9
  • Homeowners Are Falling for This New Property Tax Relief Scam – YouTube
  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.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

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…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

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