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Investments

PeckShield says $15M lost on Crypto.com, Tesla accepts doge

admin January 18, 2022 No Comments

After a rough start to the year, the price of bitcoin is about flat in the last seven days. The largest cryptocurrency by market value…

View More PeckShield says $15M lost on Crypto.com, Tesla accepts doge
Construction Scams

Police warn of scammer claiming to be City of Eugene | Crime

admin January 18, 2022 No Comments

EUGENE, Ore. – The Eugene Police Department is spreading the word about a scam going around the community in which a scammer pretends to be…

View More Police warn of scammer claiming to be City of Eugene | Crime
Credit Card Scams

BBB says watch out for diet scams | Scams

admin January 18, 2022 No Comments

While losing weight is a popular New Year’s resolution, the Better Business Bureau has issued a news release saying consumers should use caution when buying…

View More BBB says watch out for diet scams | Scams
Ponzi Scheme

Rochester Ex-Broker Sentenced To More Than 17 Years for Ponzi Scheme

admin January 18, 2022 No Comments

A Rochester, N.Y.-based man will spend more than 17 years in prison after being convicted in federal court for his role in a Ponzi scheme…

View More Rochester Ex-Broker Sentenced To More Than 17 Years for Ponzi Scheme
Credit Card Scams

Revive 365 CBD Reviews And Scams — 3 Tips To Spot CBD Scams |

admin January 18, 2022 No Comments

LAS VEGAS, Jan. 18, 2022 /PRNewswire-PRWeb/ — There’s a new CBD company named Revive 365 CBD that is helping consumers spot CBD scams, fake CBD…

View More Revive 365 CBD Reviews And Scams — 3 Tips To Spot CBD Scams |
Investments

Ponzi scammer ‘King Perry’ sentenced to 17.5 years for stealing $115 million from investors, including $250K from a man with dementia

admin January 18, 2022 No Comments

A scam artist known as “King Perry” has been sentenced to 17 ½ years in prison for running a decade-long Ponzi scheme that bilked more…

View More Ponzi scammer ‘King Perry’ sentenced to 17.5 years for stealing $115 million from investors, including $250K from a man with dementia
Online Scams

FTB: Beware of scams as new tax season begins | Business

admin January 18, 2022 No Comments

With a new tax season underway, the Franchise Tax Board reminds taxpayers to take steps to protect themselves from scam artists seeking to steal refunds…

View More FTB: Beware of scams as new tax season begins | Business
Construction Scams

Sheriff’s reports: Local couple victim of scam; thief leaves behind debit card

admin January 18, 2022 No Comments

WILMINGTON — The following information comes from incident reports provided by the Clinton County Sheriff’s Office. All those arrested are presumed innocent…

View More Sheriff’s reports: Local couple victim of scam; thief leaves behind debit card
Ponzi Scheme

Crypto.com: Fortune Favors the Hacker—$16M ‘Stolen’

admin January 18, 2022 No Comments

DeFi exchange Crypto.com got hacked yesterday, sources say. Users reported imaginary money missing from their accounts—as researchers watched it being laundered. But all is well! So…

View More Crypto.com: Fortune Favors the Hacker—$16M ‘Stolen’
Construction Scams

Driver fined $167 for running red light in Oak Bay crash – Oak Bay News

admin January 18, 2022 No Comments

A driver was ticketed for failing to stop at a red light after a crash at Foul Bay and Lansdowne roads on Jan. 16. Police…

View More Driver fined $167 for running red light in Oak Bay crash – Oak Bay News

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Recent Posts

  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.com
  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com
  • IRS Drops Crypto Scam Victims’ Tax Bill on Theft Loss Deduction – news.bloombergtax.com
  • County Warns of Fake Property Tax Relief Scam Targeting Seniors – Palisades News
  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista

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

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…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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