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Ponzi Scheme

Sentence for New York Man: 7 Years in Prison, $19 Million Restitution for Ponzi Scheme

admin January 7, 2022 No Comments

John Piccarreto, Jr., of Rochester, NY, was convicted of conspiracy to commit mail fraud and filing a false tax return, and has been sentenced to…

View More Sentence for New York Man: 7 Years in Prison, $19 Million Restitution for Ponzi Scheme
Credit Card Scams

Student loan scams increase when payments are paused. What to know

admin January 7, 2022 No Comments

Kirby Hamilton | Getty Images The Biden administration in December again extended the moratorium on student loan payments and interest, meaning most people with federal…

View More Student loan scams increase when payments are paused. What to know
Ponzi Scheme

'I am not a virus,' insists Indian man named Kovid – Arab News

admin January 7, 2022 No Comments

‘I am not a virus,’ insists Indian man named Kovid  Arab News Read more…

View More 'I am not a virus,' insists Indian man named Kovid – Arab News
Ponzi Scheme

What You Need to Know About Cryptocurrency Pump-and-Dump Schemes

admin January 7, 2022 No Comments

Cryptocurrency pump-and-dump schemes (CPDs) are becoming increasingly prevalent. As in the case of traditional “pump and dump” schemes, CPDs lead to short-term trading perturbations—exaggerated increases…

View More What You Need to Know About Cryptocurrency Pump-and-Dump Schemes
Online Scams

SCAMMERS TARGET ROTARY NAUTICAL FLEA MARKET VENDORS

admin January 7, 2022 No Comments

An online fraud scheme is targeting vendors seeking a booth at the Upper Keys Rotary Gigantic Nautical Flea Market.  This attack came to light when…

View More SCAMMERS TARGET ROTARY NAUTICAL FLEA MARKET VENDORS
Investments

Millions of Investors secretly investing in Cryptocurrency – Indian CEO

admin January 7, 2022 No Comments

In general people prefer either to save or to invest when any amount of money is excess in order to benefit from it in the…

View More Millions of Investors secretly investing in Cryptocurrency – Indian CEO
Online Scams

FIA issues notice to crypto exchange Binance in multi-million dollar scam – Pakistan

admin January 7, 2022 No Comments

The Federal Investigation Agency’s (FIA) Cyber Crime Wing (Sindh) said on Friday that it had issued a notice to an official from Binance, a popular…

View More FIA issues notice to crypto exchange Binance in multi-million dollar scam – Pakistan
Online Scams

Lancashire residents given warning about Covid passport scam

admin January 7, 2022 No Comments

Lancashire residents are being warned about Covid-19 scams as criminals are preying on the public’s fears in a bit to get their hands on personal…

View More Lancashire residents given warning about Covid passport scam
Construction Scams

MP Minister’s Brother-in-law Behind Rs 18 Cr Scam in State’s Marriage Assistance Scheme

admin January 7, 2022 No Comments

Unearthing a scam to the tune of Rs 18 crores, the Economic Offences Wing has filed an FIR against Shobhit Tripathi, CEO, Sironj Janpad Panchayat,…

View More MP Minister’s Brother-in-law Behind Rs 18 Cr Scam in State’s Marriage Assistance Scheme
Credit Card Scams

Cybercrime jumps under pandemic – Judiciary Police

admin January 7, 2022 No Comments

Computer crime cases handled by the Judiciary Police (PJ) saw a four-fold increase in 2021 compared with 2020, jumping from 374…

View More Cybercrime jumps under pandemic – Judiciary Police

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Recent Posts

  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista
  • Brighton star's amazing rise from backpacking across Europe on dad's credit card – The Sun
  • Retired US Nurse Loses $200K In Federal Agent Scam, Then Faces $80K IRS Bill – News Mobile
  • New York AG Warns of Student Loan Scams – fingerlakesdailynews.com
  • Wisconsin officials warn seniors about viral property tax relief scam – Wausau Pilot & Review

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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