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Ponzi Scheme

San Diego Real Estate Agent Sentenced for Multi-Million-Dollar Ponzi Schemes | USAO-SDCA

admin January 4, 2022 No Comments

Assistant U. S. Attorneys Oleksandra Johnson (619) 546-9769 and Valerie H. Chu (619) 546-6750 NEWS RELEASE SUMMARY – January 3, 2022 SAN DIEGO – Alexander…

View More San Diego Real Estate Agent Sentenced for Multi-Million-Dollar Ponzi Schemes | USAO-SDCA
Credit Card Scams

Annah Hariri Exposé: Thousands Of Customers Accuse Fraud

admin January 4, 2022 No Comments

Amina Kapiat, a New York resident, was forgiving when Turkey-based modest fashion company Annah Hariri said her $200 order would be delayed by a few…

View More Annah Hariri Exposé: Thousands Of Customers Accuse Fraud
IRS Scams

Feds: International Fugitive Admits Role In $30 Million NJ Mortgage Fraud

admin January 3, 2022 No Comments

A New Jersey mortgage company loan officer who’d been an international fugitive for several years admitted his role in a long-running, large-scale scam that cost…

View More Feds: International Fugitive Admits Role In $30 Million NJ Mortgage Fraud
Investments

Man arrested in Rs 60,000cr Pearls Group scam dies in hospital in Rohini | Delhi News

admin January 3, 2022 No Comments

New Delhi: Kanwaljeet Singh Toor, who was arrested and lodged in a Delhi prison in December, has died at a hospital in Rohini. Confirming the…

View More Man arrested in Rs 60,000cr Pearls Group scam dies in hospital in Rohini | Delhi News
Investments

Tesler Review 2022 – Scam App Or Remarkable Investments?

admin January 3, 2022 No Comments

“Tesler review” – Is Tesler app legit? Or a scam investments? – With a lot going on with crypto trading and people investing in trading…

View More Tesler Review 2022 – Scam App Or Remarkable Investments?
Loan Scams

Ex-bank Manager Booked For Duping Ubi Of Over 5cr | Navi Mumbai News

admin January 3, 2022 No Comments

Navi Mumbai: An internal audit into loan defaults carried out five years after disbursement by Union Bank of India’s (UBI) Jaystambh branch in Ratnagiri, has…

View More Ex-bank Manager Booked For Duping Ubi Of Over 5cr | Navi Mumbai News
Online Scams

CrimeStoppers, HPD warns public of an online purchase scam

admin January 3, 2022 No Comments

HONOLULU (KHON2) — On Monday, in a press release, CrimeStoppers and the Honolulu Police Department (HPD) warned the public about an online purchase scam that…

View More CrimeStoppers, HPD warns public of an online purchase scam
Investments

Cryptocurrency price LIVE – Matt Damon Crypto.com commercial mocked as Bitcoin, Ethereum and Shiba Inu coin DOWN today

admin January 3, 2022 No Comments

ACTOR Matt Damon is being resoundingly mocked on Twitter for being featured in a Crypto.com commercial. In the ad, “Fortune Favors the Brave,” Damon talks…

View More Cryptocurrency price LIVE – Matt Damon Crypto.com commercial mocked as Bitcoin, Ethereum and Shiba Inu coin DOWN today
Construction Scams

Floki Inu Doesn’t Understand That ‘If You Build it They Will Come’

admin January 3, 2022 No Comments

A derivative of something weak that is a derivative of something that is also weak can be great can’t it? That’s what Floki Inu (CCC:FLOKI-USD)) fans…

View More Floki Inu Doesn’t Understand That ‘If You Build it They Will Come’
Loan Scams

Parents Of Local Students Provided With Covid Testing Options As Classes Resume

admin January 3, 2022 No Comments

The Omicron Variant is spreading rapidly as the nation readies for a post-holiday surge in COVID-19. The effort to keep the disease out of classrooms…

View More Parents Of Local Students Provided With Covid Testing Options As Classes Resume

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Recent Posts

  • 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
  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • Apple Added A Powerful Anti-Scam Tool To iPhones — Here’s How To Activate It – AOL.com

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

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…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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