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Ponzi Scheme

Financial advisor’s wife found out he stole nearly £15M for gambling when armed police arrived

admin January 16, 2022 No Comments

The ex-wife of a financial advisor is calling on banks and betting firms to do more to spot fraud and protect victims after she only…

View More Financial advisor’s wife found out he stole nearly £15M for gambling when armed police arrived
Online Scams

I’m a cyber expert and here are THREE telltale signs you’re about to get scammed

admin January 16, 2022 No Comments

A BRITISH scam-buster has highlighted the most common signs that you’re caught in the crosshairs of an online fraudster. Speaking to The Sun, James Walker…

View More I’m a cyber expert and here are THREE telltale signs you’re about to get scammed
Investments

Saudi retailer BinDawood to establish unit that will ‘capitalize on investments’

admin January 16, 2022 No Comments

Bank of America analyst says Solana could take market share from Ethereum: Crypto Moves RIYADH: Bitcoin, the leading cryptocurrency internationally, traded higher on Sunday, rising by 0.28 percent…

View More Saudi retailer BinDawood to establish unit that will ‘capitalize on investments’
Construction Scams

Saudi developer KEC awards construction contract for Madinah Gate bus station – Arab News

admin January 16, 2022 No Comments

Saudi developer KEC awards construction contract for Madinah Gate bus station  Arab News Read more…

View More Saudi developer KEC awards construction contract for Madinah Gate bus station – Arab News
Credit Card Scams

No law governing virtual currencies in Pakistan, DG FIA says

admin January 16, 2022 No Comments

FIA intensifies investigations into Rs18bn cryptocurrency fraud, says DG.       There is no regulatory framework for virtual asset service providers to comply with the…

View More No law governing virtual currencies in Pakistan, DG FIA says
Construction Scams

Biz Roundup: Food Lion recognized as Southeast Retailer of the Year – Salisbury Post

admin January 16, 2022 No Comments

SALISBURY — Food Lion was selected as the 2021 Southeast Retailer of the Year by the Shelby Report, a publication for the food and grocery…

View More Biz Roundup: Food Lion recognized as Southeast Retailer of the Year – Salisbury Post
Construction Scams

Sidewalks need care so people can use them | Letters To Editor

admin January 16, 2022 No Comments

The idea described in the editorial (“When it snows, it’s time to clear the sidewalks,” Our View, Jan. 4) that sidewalks are considered transportation corridors…

View More Sidewalks need care so people can use them | Letters To Editor
Ponzi Scheme

Cryptocurrency Enthusiasts Meet Their Match: Angry Gamers

admin January 16, 2022 No Comments

So far, 10,000 digital wallets — tools that allow people to store their crypto assets — have been connected to the Quartz platform, even though…

View More Cryptocurrency Enthusiasts Meet Their Match: Angry Gamers
Online Scams

Google might’ve accidentally approved an ad for a Target gift card scam

admin January 16, 2022 No Comments

Most of us check our gift card balances online (because who actually keeps those receipts that tell us how much money we have left on…

View More Google might’ve accidentally approved an ad for a Target gift card scam
Online Scams

FBI warns of potential romance scams | Top Stories

admin January 15, 2022 No Comments

WAUSAU, Wis. (WAOW)– As Cupid’s arrow returns for Valentine’s Day, the Federal Bureau of Investigation (FBI) is reminding people to beware of online scams. Online…

View More FBI warns of potential romance scams | Top Stories

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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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