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Credit Card Scams

The Mysterious Figure Stealing Books Before Their Release

admin January 6, 2022 No Comments

Illustration: by Madison Ketcham This article was featured in One Great Story, New York’s reading recommendation newsletter. Sign up here to get it nightly. Update:…

View More The Mysterious Figure Stealing Books Before Their Release
Construction Scams

🌱 Beware! Scam Test Sites​ + RB Projects + Prepare For Disasters

admin January 6, 2022 No Comments

Get on up, Rancho Bernardo-4s Ranch! It’s Friday, so let’s get you started with everything you need to know going on today in town. First,…

View More 🌱 Beware! Scam Test Sites​ + RB Projects + Prepare For Disasters
Investments

Finasana Empowers Young Self-Directed Investors Deemed Vulnerable by FCA Report

admin January 6, 2022 No Comments

Financial influencers pushing high-risk and scam investments without flagging the risks aren’t empowering their followers. Instead, they’re harming them, often unknowingly.” — Gabi Slemer, CEO…

View More Finasana Empowers Young Self-Directed Investors Deemed Vulnerable by FCA Report
Ponzi Scheme

Receiver in Champion-Cain Ponzi case gets judge’s OK to go after Chicago Title for investor losses

admin January 6, 2022 No Comments

The receiver in the $400 million Ponzi scheme case involving former restaurateur Gina Champion-Cain has been granted permission by a federal judge to go after…

View More Receiver in Champion-Cain Ponzi case gets judge’s OK to go after Chicago Title for investor losses
Online Scams

Scam alert: Fake COVID tests sold online

admin January 6, 2022 No Comments

“It’s possible these places are doing legitimate testing, but given some of the previous problems we’ve had with partners and a group misrepresenting themselves on…

View More Scam alert: Fake COVID tests sold online
Online Scams

🔓How to stop those annoying robocalls

admin January 6, 2022 No Comments

The coronavirus pandemic has given phone scammers yet another opportunity to use robocalls to prey on consumers. But some new laws have been enacted to…

View More 🔓How to stop those annoying robocalls
Construction Scams

How Cross River Government Wasted N13million On Licensing ‘Ghost’ Ultra-Modern Petrol Station

admin January 6, 2022 No Comments

  In 2015, immediately after he was sworn in as the governor of Cross River State, Prof Ben Ayade, unveiled a plan to build and…

View More How Cross River Government Wasted N13million On Licensing ‘Ghost’ Ultra-Modern Petrol Station
Loan Scams

Ashoka University founders accused of Rs 1,600 crore bank fraud, CBI raids ‘reveal’ forgery

admin January 6, 2022 No Comments

New Delhi: In a sensational disclosure, the Ashoka University founders Pranav Gupta & Vineet Gupta have been accused of swindling a public sector bank to…

View More Ashoka University founders accused of Rs 1,600 crore bank fraud, CBI raids ‘reveal’ forgery
Ponzi Scheme

VC funds are just like Ponzi schemes — and you should take advantage of that when raising capital

admin January 6, 2022 No Comments

Let me start off with something that might sound a bit cynical: Venture Capital firms are in the business of making money for their clients…

View More VC funds are just like Ponzi schemes — and you should take advantage of that when raising capital
Credit Card Scams

Purchasing a puppy online extremely risky, BBB warns shoppers

admin January 6, 2022 No Comments

Cookie was purchased through a personal recommendation from a trusted friend after the owners ran into multiple fake breeders and sellers online. The seller did…

View More Purchasing a puppy online extremely risky, BBB warns shoppers

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Recent Posts

  • 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
  • Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK
  • CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters – KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE

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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