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Ponzi Scheme

Australian crypto fraudster blew most of the $123million he stole from investors on ‘sugar babies’

admin January 24, 2022 No Comments

A young Australian crypto fraudster revealed his ‘sugar baby addiction’ led to the unravelling of his $123million ponzi scheme, which landed him a seven-and-a-half year…

View More Australian crypto fraudster blew most of the $123million he stole from investors on ‘sugar babies’
Online Scams

Two residents fall prey to separate scams – Post Bulletin

admin January 24, 2022 No Comments

ROCHESTER — The Rochester Police Department is reminding people to be wary before handing out personal information over the phone or online after two city…

View More Two residents fall prey to separate scams – Post Bulletin
Construction Scams

Telemarketers, robocalls top list for NC consumer complaints in 2021 | Local News

admin January 24, 2022 No Comments

The biggest gripe among North Carolina consumers by far during 2021 was with telemarketers and robocalls, according to the N.C. Justice Department’s list of top-10…

View More Telemarketers, robocalls top list for NC consumer complaints in 2021 | Local News
Construction Scams

(Must Read!) Door Ringer the best Video Doorbell Scam or Legit? – Business

admin January 24, 2022 No Comments

As we grow increasingly aware of the importance of security, one of the most effective methods to guarantee that we are appropriately protected is to…

View More (Must Read!) Door Ringer the best Video Doorbell Scam or Legit? – Business
Loan Scams

Top 4 fraud predictions for 2022

admin January 24, 2022 No Comments

Top 4 fraud predictions for 2022 | Security Magazine This website requires certain cookies to work and uses other cookies to help you have the…

View More Top 4 fraud predictions for 2022
IRS Scams

IRS face recognition program raises hackles

admin January 24, 2022 No Comments

The IRS’ move to require some taxpayers to use facial recognition to identify themselves is reigniting a debate over how the government should use such…

View More IRS face recognition program raises hackles
Credit Card Scams

ACV Keto Gummies – {Canada – United States} Scam? Shocking Report Apple Cider Vinegar Ultimate Pros Cons Legit? – Business

admin January 24, 2022 No Comments

Weight loss is not an easy deal, especially for working persons. There are some methods going on like Keto diet, Cardio but many people can’t…

View More ACV Keto Gummies – {Canada – United States} Scam? Shocking Report Apple Cider Vinegar Ultimate Pros Cons Legit? – Business
Investments

Inside the Wildly Hyped Metaverse Real Estate Rush

admin January 24, 2022 No Comments

Gairad DeCastro is bullish on the metaverse, so much so that he told Motherboard he recently sold an investment property in the real world and…

View More Inside the Wildly Hyped Metaverse Real Estate Rush
Loan Scams

FIA arrests Hascol founder Mumtaz Hasan in Rs54b scam – Business

admin January 24, 2022 No Comments

The Federal Investigation Agency on Sunday arrested Mumtaz Hasan, founder of the Hascol Petroleum Limited, as part of its investigation in the Rs54 billion worth…

View More FIA arrests Hascol founder Mumtaz Hasan in Rs54b scam – Business
Ponzi Scheme

‘Ponzi Schemes Have Created a Negative Reputation for the Industry’ — Uganda Blockchain Advocate – Interview Bitcoin News

admin January 24, 2022 No Comments

Education and awareness campaigns are still viewed as important channels that draw people to cryptocurrencies and blockchain. This has been particularly true in some parts…

View More ‘Ponzi Schemes Have Created a Negative Reputation for the Industry’ — Uganda Blockchain Advocate – Interview Bitcoin News

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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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