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Ponzi Scheme

We’re a legitimate investment firm licensed by SEC –Tesah Capital to investing public

admin January 18, 2022 No Comments

Investment firm, Tesah Capital, has dismissed any connection or relationship with Tizaa Ghana Fund, an investment fund branded as “Ponzi Scheme” by the Securities and…

View More We’re a legitimate investment firm licensed by SEC –Tesah Capital to investing public
Construction Scams

Singapore probes bank after massive phishing scam • The Register

admin January 18, 2022 No Comments

Updated The Monetary Authority of Singapore says it is considering supervisory action against Southeast Asia’s second largest bank, Oversea-Chinese Banking Corporation (OCBC), which was criticised…

View More Singapore probes bank after massive phishing scam • The Register
Credit Card Scams

The Pandemic is Seeing Fraudsters Capitalise on Taking Advantage of Vulnerable Victims

admin January 18, 2022 No Comments

In today’s digital economy, almost anyone can become a victim of financial fraud. The COVID19 pandemic has led to the rise of an increasing number…

View More The Pandemic is Seeing Fraudsters Capitalise on Taking Advantage of Vulnerable Victims
Investments

Animoca Brands raises $358.8M at $5B valuation for NFT games and open metaverse

admin January 18, 2022 No Comments

Join gaming leaders, alongside GamesBeat and Facebook Gaming, for their 2nd Annual GamesBeat & Facebook Gaming Summit | GamesBeat: Into the Metaverse 2 this upcoming…

View More Animoca Brands raises $358.8M at $5B valuation for NFT games and open metaverse
Ponzi Scheme

Delhi HC grants bail to ‘Hello Taxi’ Ponzi scheme accused

admin January 18, 2022 No Comments

(MENAFN– IANS) New Delhi, Jan 18 (IANS) The Delhi High Court has granted bail to two accused persons, arrested by the Delhi Police’s Economic Offences…

View More Delhi HC grants bail to ‘Hello Taxi’ Ponzi scheme accused
Online Scams

What The Industry Is Doing To Educate Users, Prevent Fraud

admin January 18, 2022 No Comments

Cryptocurrencies have found millions of early adopters in India, and the number of people jumping on the crypto bandwagon is increasing exponentially every day. But…

View More What The Industry Is Doing To Educate Users, Prevent Fraud
Construction Scams

Jan. 18, 2022 – Red Bluff Daily News

admin January 18, 2022 No Comments

The following information is compiled from Red Bluff Police Department, Red Bluff Fire, Tehama County Sheriff’s Department, Corning Police Department, Corning Fire, Cal Fire and…

View More Jan. 18, 2022 – Red Bluff Daily News
Construction Scams

Why BJP Just Couldn’t Let Yogi Contest From Ayodhya

admin January 18, 2022 No Comments

The prestigious Ayodhya seat slipping from Uttar Pradesh chief minister Adityanath could be a setback to his ambition of becoming the tallest Hindutva leader. The…

View More Why BJP Just Couldn’t Let Yogi Contest From Ayodhya
Loan Scams

SMS scams: Britain may soon require banks to reimburse victims

admin January 18, 2022 No Comments

SINGAPORE – Phishing scams, including those targeting bank customers, have risen rapidly in frequency and sophistication in the wake of the Covid-19 pandemic, pushing the…

View More SMS scams: Britain may soon require banks to reimburse victims
Loan Scams

Why Do Hackers Want Your Personal Information?

admin January 18, 2022 No Comments

Recently, there’s been a huge increase in cyber attacks and data leaks. You may be thinking that hackers only target specific people who have “valuable”…

View More Why Do Hackers Want Your Personal Information?

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Recent Posts

  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal
  • FBI issues warning after reports of new criminal phone scam in New Jersey – NewsNation
  • IRS warns taxpayers about fake ‘Tribal Tax Credit’ scams – ConsumerAffairs
  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor

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

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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