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Ponzi Scheme

Ponzi scheme leader with bitcoin arrested in Brazil – CVBJ

admin January 9, 2022 No Comments

Johann Steynberg, CEO of Mirror Trading International (MTI), a South African-based trading platform, was caught in Brazil for being linked to a Ponzi scheme using…

View More Ponzi scheme leader with bitcoin arrested in Brazil – CVBJ
Online Scams

I uncovered world’s worst catfish whose sinister web of lies fooled victim for 10 YEARS

admin January 9, 2022 No Comments

IT’S no surprise that Kirat Assi wants catfishing to be made a criminal offence. The radio presenter fell victim to the most extraordinary scam —…

View More I uncovered world’s worst catfish whose sinister web of lies fooled victim for 10 YEARS
Investments

Can crypto insurance become a reality soon?

admin January 9, 2022 No Comments

Investing in any stock, commodity, securities or cryptos can be a risky affair. While the traditional investors who invest in stocks market or the equity…

View More Can crypto insurance become a reality soon?
Loan Scams

Marshall County imposes contractor program to prevent scams | News

admin January 9, 2022 No Comments

MARSHALL COUNTY, KY- There’s a new program to keep con artist out of Marshall County. This comes after the Sheriff’s department had to deal with…

View More Marshall County imposes contractor program to prevent scams | News
Loan Scams

Ludhiana| Cong splurges on hoardings ahead of polls, Oppn dubs it ‘ ₹19-cr scam’

admin January 9, 2022 No Comments

Ahead of the Punjab assembly elections, the ruling Congress had installed hoardings advertising government schemes, and featuring chief minister Charanjit Singh Channi across the city…

View More Ludhiana| Cong splurges on hoardings ahead of polls, Oppn dubs it ‘ ₹19-cr scam’
Construction Scams

Top 5 most-read stories last week: phone scam, ski area crowding and possible wolf sighting

admin January 9, 2022 No Comments

An animal that resembles a wolf is pictured behind Charlie Marshall’s business outside of Leadville in late December 2021. Colorado Parks and Wildlife officials could…

View More Top 5 most-read stories last week: phone scam, ski area crowding and possible wolf sighting
Online Scams

When a favor for a Friend is really a Scam

admin January 9, 2022 No Comments

Nashville, TN – If a friend asks for a favor, you do it, no questions asked. Right? Time to rethink that policy. In this new…

View More When a favor for a Friend is really a Scam
Credit Card Scams

BBB warns Appalachian Power customers of phone scam returning to western Virginia

admin January 9, 2022 No Comments

ROANOKE, Va. (WFXR) – The Better Business Bureau (BBB) is alerting citizens that a phone scam that moved into our region last year has returned.…

View More BBB warns Appalachian Power customers of phone scam returning to western Virginia
Investments

Six tips for investing in cryptocurrencies in 2022

admin January 9, 2022 No Comments

crypto physical wallets Share on Twitter Share on Facebook Share on LinkedIn Share on Pinterest Share to Email Share on Telegram Share on WhatsApp Cryptocurrencies…

View More Six tips for investing in cryptocurrencies in 2022
Online Scams

Unauthorized COVID-19 tests are popping up online. How to avoid getting scammed

admin January 9, 2022 No Comments

JACKSONVILLE, Fla. – Unauthorized testing kits are popping up online as scammers try to take advantage of the demand for COVID-19 testing. Here’s what the…

View More Unauthorized COVID-19 tests are popping up online. How to avoid getting scammed

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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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