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Ponzi Scheme

Letter: The world of cryptocurrency is confusing, but don’t dismiss it

admin January 10, 2022 No Comments

It’s laudable the FT has found someone credible to speak against bitcoin (“Why bitcoin is worse than a Madoff-style Ponzi scheme”, FT Alphaville, FT.com December…

View More Letter: The world of cryptocurrency is confusing, but don’t dismiss it
Online Scams

Family members urged to help protect online daters from romance scams

admin January 10, 2022 No Comments

Friends and relatives of online daters are being urged to help protect their loved ones from romance frauds, with nearly £92 million having been reported…

View More Family members urged to help protect online daters from romance scams
IRS Scams

Lottery results LIVE – Winning numbers for 01/08/22 Powerball revealed with $20million jackpot

admin January 10, 2022 No Comments

THE winning numbers for Saturday’s $20million Powerball jackpot have been revealed. The winning Powerball numbers for Saturday, January 8 were  20, 21, 36, 60 and 65.…

View More Lottery results LIVE – Winning numbers for 01/08/22 Powerball revealed with $20million jackpot
Credit Card Scams

3 On Your Side Podcast: 2022’s economic outlook | 3 On Your Side

admin January 10, 2022 No Comments

(3TV/CBS 5) — When it comes to the economy, what can we expect in 2022? Inflation is increasing at a pace we haven’t seen in 40…

View More 3 On Your Side Podcast: 2022’s economic outlook | 3 On Your Side
Credit Card Scams

Dare County Sheriff’s Office releases December blotter of felony crimes – The Coastland Times

admin January 9, 2022 No Comments

The Dare County Sheriff’s Office has issued its blotter of felony crimes for December 2021. Of the 11 crimes reported, nine occurred on Roanoke Island,…

View More Dare County Sheriff’s Office releases December blotter of felony crimes – The Coastland Times
Credit Card Scams

COLUMN: New Year, New Plan for your Finances in 2022 | Columnists

admin January 9, 2022 No Comments

The new year is underway, and many of us have money-related resolutions. If you stacked on a bit of debt over the holidays, you’re not…

View More COLUMN: New Year, New Plan for your Finances in 2022 | Columnists
Credit Card Scams

Bunnings customers among victims of FlexBooker data breach

admin January 9, 2022 No Comments

Some Bunnings customers have been caught up in a data breach affecting more than 3 million accounts through online booking system FlexBooker, used by companies…

View More Bunnings customers among victims of FlexBooker data breach
Investments

Saudi mineral wealth could top $1.3 trillion amid Kingdom's aggressive exploration plan – Arab News

admin January 9, 2022 No Comments

Saudi mineral wealth could top $1.3 trillion amid Kingdom’s aggressive exploration plan  Arab News Read more…

View More Saudi mineral wealth could top $1.3 trillion amid Kingdom's aggressive exploration plan – Arab News
Investments

Egypt unveils plans for investments in its mining sector

admin January 9, 2022 No Comments

Saudi mineral wealth could top $1.3 trillion amid Kingdom’s aggressive exploration plan RIYADH: Saudi Arabia expects its mineral wealth to exceed earlier estimates of $1.3 trillion…

View More Egypt unveils plans for investments in its mining sector
Loan Scams

Srinagar residents protest against fraudster – Jammu Kashmir Latest News | Tourism

admin January 9, 2022 No Comments

Residents protesting at Press Colony in Srinagar on Sunday. — Excelsior/Shakeel Excelsior Correspondent Srinagar, Jan 9: A group of Srinagar residents today protested against fraudster…

View More Srinagar residents protest against fraudster – Jammu Kashmir Latest News | Tourism

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Recent Posts

  • Wichita police warn of new phone scam, say callers are impersonating WPD staff – AOL.com
  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive
  • Looks like the IRS, but it’s not: QR code scam – ClickOnDetroit | WDIV Local 4
  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ

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

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…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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