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Online Scams

Ozzy Osbourne’s NFT project shared a scam link, and followers lost thousands of dollars

admin January 21, 2022 No Comments

When a pop-cultural icon like Ozzy Osbourne announces an NFT collection, you can count on the project getting publicity. The launch of the “CryptoBatz” collection,…

View More Ozzy Osbourne’s NFT project shared a scam link, and followers lost thousands of dollars
Ponzi Scheme

State opens fund to compensate investors who lost money in Ponzi scheme | Courts

admin January 21, 2022 No Comments

Country United States of AmericaUS Virgin IslandsUnited States Minor Outlying IslandsCanadaMexico, United Mexican StatesBahamas, Commonwealth of theCuba, Republic ofDominican RepublicHaiti, Republic ofJamaicaAfghanistanAlbania, People’s Socialist Republic…

View More State opens fund to compensate investors who lost money in Ponzi scheme | Courts
Ponzi Scheme

OlympusDAO Created a Breakthrough DeFi Model – Now It’s Down 93% and Called a ‘Ponzi’

admin January 21, 2022 No Comments

OlympusDAO held so much promise when it exploded on the DeFi scene in 2021. The project set out to do nothing less than provide a…

View More OlympusDAO Created a Breakthrough DeFi Model – Now It’s Down 93% and Called a ‘Ponzi’
Credit Card Scams

Town responds to ‘sophisticated’ phone scam targeting residents

admin January 21, 2022 No Comments

Breadcrumb Trail Links News Local News In late 2021, two Stony Plain residents were the target of a ‘sophisticated’ phone scam requesting tax payments be…

View More Town responds to ‘sophisticated’ phone scam targeting residents
Credit Card Scams

Security Friday: This Week in (Sad) Data Breaches – TMO Daily Observations 2022-01-21 – The Mac Observer

admin January 21, 2022 No Comments

Security Friday: This Week in (Sad) Data Breaches – TMO Daily Observations 2022-01-21  The Mac Observer Read more…

View More Security Friday: This Week in (Sad) Data Breaches – TMO Daily Observations 2022-01-21 – The Mac Observer
Loan Scams

More Grants for Small Business Impacted by COVID

admin January 21, 2022 No Comments

Whether large or small, COVID has had a detrimental impact on businesses around the world. But for many small businesses that are still trying to…

View More More Grants for Small Business Impacted by COVID
Credit Card Scams

Prostitution Sting Leads To Arrest; Cars, ATMs Stolen: Blotters

admin January 21, 2022 No Comments

NEW TRIER TOWNSHIP, IL — The following information comes from the Glencoe, Kenilworth, Northfield, Wilmette and Winnetka police departments and court records as a record…

View More Prostitution Sting Leads To Arrest; Cars, ATMs Stolen: Blotters
Online Scams

The Kids Are Alright: 82% of Gen Z Thinks NFTs Are a Scam

admin January 21, 2022 No Comments

Crypto fans and those who are Very Online can’t stop talking about non-fungible tokens (NFTs), but a good number of average internet users think these…

View More The Kids Are Alright: 82% of Gen Z Thinks NFTs Are a Scam
Online Scams

82% of Gen Z Thinks NFTs Are a Scam

admin January 21, 2022 No Comments

Crypto fans and those who are Very Online can’t stop talking about non-fungible tokens (NFTs), but a good number of average internet users think these…

View More 82% of Gen Z Thinks NFTs Are a Scam
Ponzi Scheme

Lawsuit Alleging Banks Facilitated Allen Stanford Ponzi Scheme Cleared for Trial

admin January 21, 2022 No Comments

A federal judge has denied summary judgment to several banks accused in a $4 billion lawsuit of providing banking services that supported the Allen Stanford…

View More Lawsuit Alleging Banks Facilitated Allen Stanford Ponzi Scheme Cleared for Trial

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Recent Posts

  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

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

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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