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Ponzi Scheme

Rochester Ex-Broker Sentenced To More Than 17 Years for Ponzi Scheme

admin January 18, 2022 No Comments

A Rochester, N.Y.-based man will spend more than 17 years in prison after being convicted in federal court for his role in a Ponzi scheme…

View More Rochester Ex-Broker Sentenced To More Than 17 Years for Ponzi Scheme
Credit Card Scams

Revive 365 CBD Reviews And Scams — 3 Tips To Spot CBD Scams |

admin January 18, 2022 No Comments

LAS VEGAS, Jan. 18, 2022 /PRNewswire-PRWeb/ — There’s a new CBD company named Revive 365 CBD that is helping consumers spot CBD scams, fake CBD…

View More Revive 365 CBD Reviews And Scams — 3 Tips To Spot CBD Scams |
Investments

Ponzi scammer ‘King Perry’ sentenced to 17.5 years for stealing $115 million from investors, including $250K from a man with dementia

admin January 18, 2022 No Comments

A scam artist known as “King Perry” has been sentenced to 17 ½ years in prison for running a decade-long Ponzi scheme that bilked more…

View More Ponzi scammer ‘King Perry’ sentenced to 17.5 years for stealing $115 million from investors, including $250K from a man with dementia
Online Scams

FTB: Beware of scams as new tax season begins | Business

admin January 18, 2022 No Comments

With a new tax season underway, the Franchise Tax Board reminds taxpayers to take steps to protect themselves from scam artists seeking to steal refunds…

View More FTB: Beware of scams as new tax season begins | Business
Construction Scams

Sheriff’s reports: Local couple victim of scam; thief leaves behind debit card

admin January 18, 2022 No Comments

WILMINGTON — The following information comes from incident reports provided by the Clinton County Sheriff’s Office. All those arrested are presumed innocent…

View More Sheriff’s reports: Local couple victim of scam; thief leaves behind debit card
Ponzi Scheme

Crypto.com: Fortune Favors the Hacker—$16M ‘Stolen’

admin January 18, 2022 No Comments

DeFi exchange Crypto.com got hacked yesterday, sources say. Users reported imaginary money missing from their accounts—as researchers watched it being laundered. But all is well! So…

View More Crypto.com: Fortune Favors the Hacker—$16M ‘Stolen’
Construction Scams

Driver fined $167 for running red light in Oak Bay crash – Oak Bay News

admin January 18, 2022 No Comments

A driver was ticketed for failing to stop at a red light after a crash at Foul Bay and Lansdowne roads on Jan. 16. Police…

View More Driver fined $167 for running red light in Oak Bay crash – Oak Bay News
Construction Scams

Driver fined $167 for running red light in Oak Bay crash – Victoria News

admin January 18, 2022 No Comments

A driver was ticketed for failing to stop at a red light after a crash at Foul Bay and Lansdowne roads on Jan. 16. Police…

View More Driver fined $167 for running red light in Oak Bay crash – Victoria News
Online Scams

Driver fined $167 for running red light in Oak Bay crash – Saanich News

admin January 18, 2022 No Comments

A driver was ticketed for failing to stop at a red light after a crash at Foul Bay and Lansdowne roads on Jan. 16. Police…

View More Driver fined $167 for running red light in Oak Bay crash – Saanich News
Investments

Seven tips to avoid an ATO crackdown on superannuation funds that lodge late returns

admin January 18, 2022 No Comments

Justin Micale, ATO assistant commissioner, says, “illegal early release” of assets from schemes is the biggest concern following the detection and prosecution of a scheme…

View More Seven tips to avoid an ATO crackdown on superannuation funds that lodge late returns

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Recent Posts

  • Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors – WKTV
  • AI crypto scam wipes senior’s $300K life savings – Cryptopolitan
  • Construction company owner held over RM90,000 drone purchase fraud – NST Online
  • New phishing scam targets your FOMO with fake party invitations – Mashable SEA
  • Planning a trip? NY warns travelers about scams ahead of summer getaways – The Journal News | lohud.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

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

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