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Ponzi Scheme

Mozilla Pauses Crypto Donations After Cofounder’s Criticism

admin January 5, 2022 No Comments

Mozilla said it’s pausing accepting crypto donations after its browser’s cofounder criticized the move. Jamie Zawinski said it should be ashamed to partner with “planet-incinerating…

View More Mozilla Pauses Crypto Donations After Cofounder’s Criticism
Credit Card Scams

QR code scammers hitting on-street parking in Texas cities; This is what Houston officials want you to know

admin January 5, 2022 No Comments

HOUSTON – Houston is warning the public about a scam they’ve learned about in other Texas cities and affecting people using on-street parking stations. Officials…

View More QR code scammers hitting on-street parking in Texas cities; This is what Houston officials want you to know
Investments

Certik identifies Arbix Finance as a rug pull, warns users to steer clear

admin January 5, 2022 No Comments

BSC-based yield farming protocol Arbix Finance was identified by blockchain security company Certik as a rug pull.  According to the firm’s incident analysis, there were…

View More Certik identifies Arbix Finance as a rug pull, warns users to steer clear
Ponzi Scheme

SEC warns against three entities soliciting investments

admin January 5, 2022 No Comments

By Keren Concepcion G. Valmonte, Reporter THE Securities and Exchange Commission (SEC) has issued advisories against three entities offering unlicensed investment programs to the public.…

View More SEC warns against three entities soliciting investments
Online Scams

Don’t lose your last few January Rands to these loan scams — The Citizen

admin January 5, 2022 No Comments

An email from DirectAxis offering you high loan amounts and very low interest rates right as we enter January probably sounds too good to be…

View More Don’t lose your last few January Rands to these loan scams — The Citizen
Construction Scams

Business in Brief: 01/05/2022 | Business

admin January 5, 2022 No Comments

PTAC webinars for businesses TRAVERSE CITY — The Northwest Michigan Procurement Technical Assistance Center is offering two upcoming online training webinars. Getting the Most from…

View More Business in Brief: 01/05/2022 | Business
IRS Scams

Roswell Woman Sentenced To Federal Prison For $6M PPP Loan Scam

admin January 5, 2022 No Comments

ROSWELL, GA — A Roswell woman has been sentenced to federal prison after pleading guilty to misusing $6,000,000 in Payment Protection Program funds. Prosecutors said…

View More Roswell Woman Sentenced To Federal Prison For $6M PPP Loan Scam
Loan Scams

Non-QM, Disclosure, Hedging, HELOC and 2nd Products; FHA News

admin January 5, 2022 No Comments

U.S. travelers to Hong Kong have had better days, with Hong Kong banning travel from the U.S. Chicago schools (with over 300,000 students) have had…

View More Non-QM, Disclosure, Hedging, HELOC and 2nd Products; FHA News
Loan Scams

The Best Bad Credit Loans and Payday Loans From 2021

admin January 5, 2022 No Comments

Many Americans have bad credit scores. For these Americans what happens to them when they are in a time of need and they require an…

View More The Best Bad Credit Loans and Payday Loans From 2021
Online Scams

Mount Equity Group Review: Top 7 Most Notorious Strategies

Daniel January 5, 2022 No Comments

Poker is an old and much-appreciated game. However, it also has an infamous reputation. Many people lose considerable amounts of money at poker. Moreover, some…

View More Mount Equity Group Review: Top 7 Most Notorious Strategies

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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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