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Ponzi Scheme

Unabomber Ted Kaczynski moved to prison medical facility

admin December 24, 2021 No Comments

DENVER —  The man known as the Unabomber has been transferred to a federal prison medical facility in North Carolina after spending the last two decades…

View More Unabomber Ted Kaczynski moved to prison medical facility
Ponzi Scheme

Black Oxygen Organics made a fortune selling magic dirt. Then it got caught – The Hustle

admin December 24, 2021 No Comments

Black Oxygen Organics made a fortune selling magic dirt. Then it got caught  The Hustle Read more…

View More Black Oxygen Organics made a fortune selling magic dirt. Then it got caught – The Hustle
Construction Scams

Yogi Adityanath govt imposes night curfew from December 25

admin December 24, 2021 No Comments

UP election news live updates: Former UP home minister from Congress joins BJP The Samajwadi Party (SP) chief Akhilesh Yadav on Friday promised regular and…

View More Yogi Adityanath govt imposes night curfew from December 25
Loan Scams

UK Regulators Turn to Jingle to Fight Loan Scams

admin December 24, 2021 No Comments

This Christmas, the U.K.’s Financial Conduct Authority (FCA) is taking the fight against fraud to a whole new musical level. Earlier this month, the financial…

View More UK Regulators Turn to Jingle to Fight Loan Scams
Investments

PPP: 12 Scams of Christmas 2021- and how to avoid them

admin December 24, 2021 No Comments

A local government partner have issued warnings to resident s about scamming this winter. Public Protection Partnership (PPP) is a shared service delivering Environmental Health, Licensing…

View More PPP: 12 Scams of Christmas 2021- and how to avoid them
Construction Scams

Floyd County sheriff warns of Facebook Messenger scam

admin December 24, 2021 No Comments

The scam can be used to access personal bank accounts PRESTONSBURG, Ky. (WTVQ) – The Floyd County Sheriff’s Department is warning people about an online…

View More Floyd County sheriff warns of Facebook Messenger scam
Construction Scams

Ludington Police Dept. Warns of New Scam

admin December 24, 2021 No Comments

The Ludington Police Department is warning residents about a new scam. According to Captain Steve Wietrzykowski of the Ludington Police Department, the scammer is using…

View More Ludington Police Dept. Warns of New Scam
Loan Scams

Pretty Ricky’s Baby Blue Whoaaa Sentenced to 20 Months In Prison For PPP Loan Fraud

admin December 24, 2021 No Comments

Founding Pretty Ricky member Baby Blue Whoaaa has been sentenced for his involvement in a COVID-19 loan scam. On Thursday, Dec. 16, the former “Love…

View More Pretty Ricky’s Baby Blue Whoaaa Sentenced to 20 Months In Prison For PPP Loan Fraud
Construction Scams

RCMP investigate Charlotte County contractor after 25 complaints about undone work

admin December 24, 2021 No Comments

On Grand Manan, a tight-knit community of about 2,360, it’s not surprising many people would rely on neighbours for word, good or bad, about home improvement contractors.…

View More RCMP investigate Charlotte County contractor after 25 complaints about undone work
Ponzi Scheme

Aurigny sees quarter of passengers cancel due to Covid fears

admin December 24, 2021 No Comments

Aurigny commercial manager Malcolm Coupar. (Picture by Peter Frankland, 30342537) But while bookings are much lower than anticipated, yesterday was still the airline’s busiest day…

View More Aurigny sees quarter of passengers cancel due to Covid fears

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Recent Posts

  • The IRS won’t do this by text or email — but scammers will – MSN
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn
  • Domestic, Foreign Suspects Charged in Tax Fraud Scheme – Legal Reader
  • Scam Calls Are Targeting Chelan County Residents – NewsRadio 560 KPQ
  • Ben McKenzie calls crypto a “Ponzi scheme” in new documentary as Rihanna makes music history – NBC Palm Springs

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 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…

Loan Scams

St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud – RiverBender.com

admin April 6, 2026 No Comments

St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud  RiverBender.com Read more…

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