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Ponzi Scheme

'I am not a virus,' insists Indian man named Kovid – Arab News

admin January 7, 2022 No Comments

‘I am not a virus,’ insists Indian man named Kovid  Arab News Read more…

View More 'I am not a virus,' insists Indian man named Kovid – Arab News
Ponzi Scheme

What You Need to Know About Cryptocurrency Pump-and-Dump Schemes

admin January 7, 2022 No Comments

Cryptocurrency pump-and-dump schemes (CPDs) are becoming increasingly prevalent. As in the case of traditional “pump and dump” schemes, CPDs lead to short-term trading perturbations—exaggerated increases…

View More What You Need to Know About Cryptocurrency Pump-and-Dump Schemes
Online Scams

SCAMMERS TARGET ROTARY NAUTICAL FLEA MARKET VENDORS

admin January 7, 2022 No Comments

An online fraud scheme is targeting vendors seeking a booth at the Upper Keys Rotary Gigantic Nautical Flea Market.  This attack came to light when…

View More SCAMMERS TARGET ROTARY NAUTICAL FLEA MARKET VENDORS
Investments

Millions of Investors secretly investing in Cryptocurrency – Indian CEO

admin January 7, 2022 No Comments

In general people prefer either to save or to invest when any amount of money is excess in order to benefit from it in the…

View More Millions of Investors secretly investing in Cryptocurrency – Indian CEO
Online Scams

FIA issues notice to crypto exchange Binance in multi-million dollar scam – Pakistan

admin January 7, 2022 No Comments

The Federal Investigation Agency’s (FIA) Cyber Crime Wing (Sindh) said on Friday that it had issued a notice to an official from Binance, a popular…

View More FIA issues notice to crypto exchange Binance in multi-million dollar scam – Pakistan
Online Scams

Lancashire residents given warning about Covid passport scam

admin January 7, 2022 No Comments

Lancashire residents are being warned about Covid-19 scams as criminals are preying on the public’s fears in a bit to get their hands on personal…

View More Lancashire residents given warning about Covid passport scam
Construction Scams

MP Minister’s Brother-in-law Behind Rs 18 Cr Scam in State’s Marriage Assistance Scheme

admin January 7, 2022 No Comments

Unearthing a scam to the tune of Rs 18 crores, the Economic Offences Wing has filed an FIR against Shobhit Tripathi, CEO, Sironj Janpad Panchayat,…

View More MP Minister’s Brother-in-law Behind Rs 18 Cr Scam in State’s Marriage Assistance Scheme
Credit Card Scams

Cybercrime jumps under pandemic – Judiciary Police

admin January 7, 2022 No Comments

Computer crime cases handled by the Judiciary Police (PJ) saw a four-fold increase in 2021 compared with 2020, jumping from 374…

View More Cybercrime jumps under pandemic – Judiciary Police
Loan Scams

Emmerdale blaze destroys iconic village location in bankruptcy scam? | TV & Radio | Showbiz & TV

admin January 7, 2022 No Comments

Discussing the crisis, Jai star Chris said: “Becoming the majority shareholder at the HOP puts him in a slightly different position. Kim has managed to…

View More Emmerdale blaze destroys iconic village location in bankruptcy scam? | TV & Radio | Showbiz & TV
IRS Scams

Public being told to be aware of phone scammers during tax season. | WTVB | 1590 AM · 95.5 FM

admin January 7, 2022 No Comments

Public being told to be aware of phone scammers during tax season. | WTVB | 1590 AM · 95.5 FM | The Voice of Branch…

View More Public being told to be aware of phone scammers during tax season. | WTVB | 1590 AM · 95.5 FM

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Recent Posts

  • 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
  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ
  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats
  • Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

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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