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Online Scams

Scammers use AI to impersonate Elon Musk, victim in Waterloo loses over $800K – Kitchener.CityNews.ca

admin March 20, 2024 No Comments

Scammers use AI to impersonate Elon Musk, victim in Waterloo loses over $800K  Kitchener.CityNews.ca Read more…

View More Scammers use AI to impersonate Elon Musk, victim in Waterloo loses over $800K – Kitchener.CityNews.ca
Investments

Police say region resident lost $800K in online investment scam – CambridgeToday

admin March 20, 2024 No Comments

Police say region resident lost $800K in online investment scam  CambridgeToday Read more…

View More Police say region resident lost $800K in online investment scam – CambridgeToday
Ponzi Scheme

Former CEO and fund manager receives 71-month prison term for orchestrating $11 million 'Ponzi-like' scheme to … – CyclingWeekly

admin March 20, 2024 No Comments

Former CEO and fund manager receives 71-month prison term for orchestrating $11 million ‘Ponzi-like’ scheme to …  CyclingWeekly Read more…

View More Former CEO and fund manager receives 71-month prison term for orchestrating $11 million 'Ponzi-like' scheme to … – CyclingWeekly
Online Scams

$800K Waterloo online investment scam a warning to others, police says – Waterloo Chronicle

admin March 20, 2024 No Comments

$800K Waterloo online investment scam a warning to others, police says  Waterloo Chronicle Read more…

View More $800K Waterloo online investment scam a warning to others, police says – Waterloo Chronicle
Investments

WRPS Continuing to Investigate Online Investment Fraud in Waterloo – Waterloo Regional Police Service

admin March 20, 2024 No Comments

WRPS Continuing to Investigate Online Investment Fraud in Waterloo  Waterloo Regional Police Service Read more…

View More WRPS Continuing to Investigate Online Investment Fraud in Waterloo – Waterloo Regional Police Service
IRS Scams

How scammers are using AI to steal your tax returns – Axios

admin March 20, 2024 No Comments

How scammers are using AI to steal your tax returns  Axios Read more…

View More How scammers are using AI to steal your tax returns – Axios
Ponzi Scheme

Croydon man pleads guilty to charges linked to Courtenay House scam – FinanceFeeds

admin March 20, 2024 No Comments

Croydon man pleads guilty to charges linked to Courtenay House scam  FinanceFeeds Read more…

View More Croydon man pleads guilty to charges linked to Courtenay House scam – FinanceFeeds
Ponzi Scheme

Many victims of 2018 scheme still suffering from their debts – Khmer Times

admin March 20, 2024 No Comments

Many victims of 2018 scheme still suffering from their debts  Khmer Times Read more…

View More Many victims of 2018 scheme still suffering from their debts – Khmer Times
IRS Scams

How to protect yourself from scams and fraud this tax season – AOL

admin March 20, 2024 No Comments

How to protect yourself from scams and fraud this tax season  AOL Read more…

View More How to protect yourself from scams and fraud this tax season – AOL
Ponzi Scheme

Warren Buffett, Charlie Munger were once asked if Social Security is a 'government-sponsored Ponzi scheme'. Here's … – AOL

admin March 20, 2024 No Comments

Warren Buffett, Charlie Munger were once asked if Social Security is a ‘government-sponsored Ponzi scheme’. Here’s …  AOL Read more…

View More Warren Buffett, Charlie Munger were once asked if Social Security is a 'government-sponsored Ponzi scheme'. Here's … – AOL

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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