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Ponzi Scheme

iProsperity liquidators claim a $1.1m unit bought with company cash

admin January 24, 2022 No Comments

iProsperity was part of a group of 38 companies, which Mr Huang and Mr Gu were involved in as directors, officers and shareholders. The business…

View More iProsperity liquidators claim a $1.1m unit bought with company cash
Loan Scams

Japanese Minori Co allowed to take over Fu-Wang Foods following its success with Emerald Oil

admin January 24, 2022 No Comments

Following the takeover of Emerald Oil last year, Japanese farming group Minori Co Limited’s local venture Minori Bangladesh Ltd can now take control of Fu-Wang…

View More Japanese Minori Co allowed to take over Fu-Wang Foods following its success with Emerald Oil
Credit Card Scams

3 On Your Side Podcast: Maximizing your credit card perks | 3 On Your Side

admin January 24, 2022 No Comments

(3TV/CBS 5) — How many credit cards do you have? Whatever the number, your cards may have perks you don’t even know about. About 30 percent…

View More 3 On Your Side Podcast: Maximizing your credit card perks | 3 On Your Side
IRS Scams

Massachusetts Police Department warning of recent jury duty scam, other scams – Fall River Reporter

admin January 23, 2022 No Comments

Police Chief Charles Stone and the Norfolk Police Department wish to warn the public about a recent jury duty scam and other common scams. Earlier…

View More Massachusetts Police Department warning of recent jury duty scam, other scams – Fall River Reporter
Ponzi Scheme

Marin fraudsters’ scheme fuels $437M property selloff

admin January 23, 2022 No Comments

The fallout of a massive fraud scheme by Marin investment managers has resulted in a $436.5 million sale of North Bay properties. The sale involved…

View More Marin fraudsters’ scheme fuels $437M property selloff
Online Scams

Online fraud ring busted in police operation

admin January 23, 2022 No Comments

ALOR SETAR: Police have crippled an online fraud syndicate with the arrest of eight men and a woman in an operation in Kedah and Penang…

View More Online fraud ring busted in police operation
Online Scams

WhatsApp users warned over new scam amid ‘convincing’ texts that are targeting mums in Ireland

admin January 23, 2022 No Comments

Whatsapp users are being warned of new scams that are eerily convincing as fraudsters look for new ways to extort money from innocent victims. There…

View More WhatsApp users warned over new scam amid ‘convincing’ texts that are targeting mums in Ireland
Construction Scams

Area Police Logs | Local News

admin January 23, 2022 No Comments

Peabody Saturday Police were sent to 194 Washington St., at 12:55 a.m., for a disturbance after a second-floor caller complained about loud noise from the…

View More Area Police Logs | Local News
IRS Scams

Police: Cyberscammers hitting Vienna businesses hard | news/fairfax

admin January 23, 2022 No Comments

Vienna police in recent weeks have been notified about scams that have defrauded local residents. • A woman living in the 800 block of Plum…

View More Police: Cyberscammers hitting Vienna businesses hard | news/fairfax
Online Scams

2 Nigerian men sentenced to prison in ‘romance scam’ case

admin January 23, 2022 No Comments

BIRMINGHAM, Ala. (AP) — Two Nigerian men living in New Jersey were sentenced to federal prison after pleading guilty to laundering money stolen in an…

View More 2 Nigerian men sentenced to prison in ‘romance scam’ case

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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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