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Ponzi Scheme

The Jewish Week’s guide to the 2022 New York Jewish Film Festival

admin January 11, 2022 No Comments

(New York Jewish Week via JTA) — Now in its 31st year, the New York Jewish Film Festival, the annual cinematic celebration of Jews from…

View More The Jewish Week’s guide to the 2022 New York Jewish Film Festival
IRS Scams

Scam Alert from Watertown Police Department | Local News

admin January 11, 2022 No Comments

The Watertown Police Department has taken recent reports of individuals and businesses scammed out of money. Specifically, in these recent cases, the scammers indicated utility…

View More Scam Alert from Watertown Police Department | Local News
Online Scams

Martin Lewis reacts after urgent warning alerts presenter to scam ‘using his name’ | Celebrity News | Showbiz & TV

admin January 11, 2022 No Comments

Martin Lewis took to Twitter and addressed a social media user who warned him about an online scam. The ITV favourite explained that he believed…

View More Martin Lewis reacts after urgent warning alerts presenter to scam ‘using his name’ | Celebrity News | Showbiz & TV
Ponzi Scheme

Former whiz kid Barry Minkow got famous cheating the system — now he’s back with ‘King of the Con’

admin January 11, 2022 No Comments

Barry Minkow is a convicted conman, and he believes anyone can find redemption. That’s one of the reasons the San Fernando Valley native got involved…

View More Former whiz kid Barry Minkow got famous cheating the system — now he’s back with ‘King of the Con’
Investments

Bitcoin: Largest Annual Decline Since 2012

admin January 11, 2022 No Comments

Bitcoin is off to a rocky 2022, with prices tumbling below $40,000 for the first time since September, tracking to hit its worst start to…

View More Bitcoin: Largest Annual Decline Since 2012
Online Scams

Oregon FBI’s Tech Tuesday: Building a digital defense against job verification scams

admin January 11, 2022 No Comments

PORTLAND, Ore. (KTVZ) This week, the Oregon FBI’s Tech Tuesday segment focuses on building a digital defense against job verification scams. In Oregon, the FBI has…

View More Oregon FBI’s Tech Tuesday: Building a digital defense against job verification scams
Loan Scams

The number one bad credit loan company in America

admin January 11, 2022 No Comments

Are you someone who is making your ends meet by taking payday loans frequently? Do you often find yourself in situations where you need emergency…

View More The number one bad credit loan company in America
Investments

‘Centralization issues’ are the biggest culprits of DeFi attacks: CertiK

admin January 11, 2022 No Comments

Decentralized finance, better known as DeFi, may not be “decentralized” enough as attackers exploited centralized weak points to drain users of billions of dollars in…

View More ‘Centralization issues’ are the biggest culprits of DeFi attacks: CertiK
Ponzi Scheme

South African police investigating alleged Africrypt bitcoin scam

admin January 11, 2022 No Comments

advertisement Authorities in South Africa have launched an investigation into the Africrypt bitcoin (BTC) investment saga, according to Bloomberg on Tuesday, following complaints by people…

View More South African police investigating alleged Africrypt bitcoin scam
Loan Scams

Crypto scams are the top threat to investors ‘by far,’ say regulators

admin January 11, 2022 No Comments

Investments related to cryptocurrencies and digital assets are the top threat to investors “by far,” according to new data from the North American Securities Administrators…

View More Crypto scams are the top threat to investors ‘by far,’ say regulators

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Recent Posts

  • Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune
  • The post–Tax Day scam targeting your refund (and how to avoid it) – ConsumerAffairs
  • Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit – ACA International
  • Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW
  • Buildings suspected of telecom scam use under construction in Hlaingbwe – Karen News

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

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…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

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