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Construction Scams

12 key moments that fueled crypto’s record growth in 2021

admin December 28, 2021 No Comments

It’s been a record year for the cryptocurrency market, which briefly surpassed $3 trillion in value in November. Bitcoin, the largest cryptocurrency by market value,…

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Investments

Pakistani Investors Lose 1 billion in Bitcoin scandal

admin December 28, 2021 No Comments

Bitcoin is the new talk of the town these days. Since most of the people in Pakistan are investing in it, spammers are taking it…

View More Pakistani Investors Lose 1 billion in Bitcoin scandal
Construction Scams

Monadnock Ledger-Transcript – YEAR IN REVIEW 2021: Scammers steal $2.3 million from Peterborough

admin December 28, 2021 No Comments

Monadnock Ledger-Transcript Published: 12/28/2021 8:03:42 AM Modified: 12/28/2021 8:03:14 AM Peterborough became the target of a phishing scam, accidentally transferring $2.3 million to internet scammers. The…

View More Monadnock Ledger-Transcript – YEAR IN REVIEW 2021: Scammers steal $2.3 million from Peterborough
IRS Scams

Urgent IRS warning scammers will hijack your tax return using your Social Security number

admin December 28, 2021 No Comments

THE IRS has issued an urgent warning that scammers will hijack your tax return using your Social Security number – here are ways to prevent…

View More Urgent IRS warning scammers will hijack your tax return using your Social Security number
Investments

Long Island Couple In $1 Million Securities Scam Targeting Investors, Authorities Say

admin December 28, 2021 No Comments

Several New Jersey seniors were scammed out of more than $1 million combined by a Long Island couple, Garden State authorities have charged. Salvatore Magaraci,…

View More Long Island Couple In $1 Million Securities Scam Targeting Investors, Authorities Say
Loan Scams

CBI books Parabolic Drugs, directors for Rs1,626.74 crore loan fraud

admin December 28, 2021 No Comments

The Central Bureau of Investigation (CBI) said on Friday that it has registered a case based on a complaint from the Central Bank of India…

View More CBI books Parabolic Drugs, directors for Rs1,626.74 crore loan fraud
Credit Card Scams

The Worst Scams of 2021

admin December 28, 2021 No Comments

The YouTube Collaboration Scam The good news about some phishing scams is that you don’t really have to worry about a lot of them, as…

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IRS Scams

Urgent IRS warning over Christmas and New Years charity scams

admin December 28, 2021 No Comments

NEARLY half of all charitable donations made each year are in the last few months. This is why the IRS is warning people to make…

View More Urgent IRS warning over Christmas and New Years charity scams
Ponzi Scheme

Highlights from top 2021 KELOLAND News investigations

admin December 28, 2021 No Comments

SIOUX FALLS, S.D. (KELO) — From cases of fraud to sex abuse to accountability in government programs and with state officials, 2021 was a major…

View More Highlights from top 2021 KELOLAND News investigations
Ponzi Scheme

SEC warns investors against new Ponzi scheme – New Telegraph Newspaper

admin December 28, 2021 No Comments

SEC warns investors against new Ponzi scheme  New Telegraph Newspaper Read more…

View More SEC warns investors against new Ponzi scheme – New Telegraph Newspaper

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Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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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