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Credit Card Scams

The Mysterious Figure Stealing Books Before Their Release

admin January 6, 2022 No Comments

Illustration: by Madison Ketcham This article was featured in One Great Story, New York’s reading recommendation newsletter. Sign up here to get it nightly. Update:…

View More The Mysterious Figure Stealing Books Before Their Release
Construction Scams

🌱 Beware! Scam Test Sites​ + RB Projects + Prepare For Disasters

admin January 6, 2022 No Comments

Get on up, Rancho Bernardo-4s Ranch! It’s Friday, so let’s get you started with everything you need to know going on today in town. First,…

View More 🌱 Beware! Scam Test Sites​ + RB Projects + Prepare For Disasters
Investments

Finasana Empowers Young Self-Directed Investors Deemed Vulnerable by FCA Report

admin January 6, 2022 No Comments

Financial influencers pushing high-risk and scam investments without flagging the risks aren’t empowering their followers. Instead, they’re harming them, often unknowingly.” — Gabi Slemer, CEO…

View More Finasana Empowers Young Self-Directed Investors Deemed Vulnerable by FCA Report
Ponzi Scheme

Receiver in Champion-Cain Ponzi case gets judge’s OK to go after Chicago Title for investor losses

admin January 6, 2022 No Comments

The receiver in the $400 million Ponzi scheme case involving former restaurateur Gina Champion-Cain has been granted permission by a federal judge to go after…

View More Receiver in Champion-Cain Ponzi case gets judge’s OK to go after Chicago Title for investor losses
Online Scams

Scam alert: Fake COVID tests sold online

admin January 6, 2022 No Comments

“It’s possible these places are doing legitimate testing, but given some of the previous problems we’ve had with partners and a group misrepresenting themselves on…

View More Scam alert: Fake COVID tests sold online
Online Scams

🔓How to stop those annoying robocalls

admin January 6, 2022 No Comments

The coronavirus pandemic has given phone scammers yet another opportunity to use robocalls to prey on consumers. But some new laws have been enacted to…

View More 🔓How to stop those annoying robocalls
Construction Scams

How Cross River Government Wasted N13million On Licensing ‘Ghost’ Ultra-Modern Petrol Station

admin January 6, 2022 No Comments

  In 2015, immediately after he was sworn in as the governor of Cross River State, Prof Ben Ayade, unveiled a plan to build and…

View More How Cross River Government Wasted N13million On Licensing ‘Ghost’ Ultra-Modern Petrol Station
Loan Scams

Ashoka University founders accused of Rs 1,600 crore bank fraud, CBI raids ‘reveal’ forgery

admin January 6, 2022 No Comments

New Delhi: In a sensational disclosure, the Ashoka University founders Pranav Gupta & Vineet Gupta have been accused of swindling a public sector bank to…

View More Ashoka University founders accused of Rs 1,600 crore bank fraud, CBI raids ‘reveal’ forgery
Ponzi Scheme

VC funds are just like Ponzi schemes — and you should take advantage of that when raising capital

admin January 6, 2022 No Comments

Let me start off with something that might sound a bit cynical: Venture Capital firms are in the business of making money for their clients…

View More VC funds are just like Ponzi schemes — and you should take advantage of that when raising capital
Credit Card Scams

Purchasing a puppy online extremely risky, BBB warns shoppers

admin January 6, 2022 No Comments

Cookie was purchased through a personal recommendation from a trusted friend after the owners ran into multiple fake breeders and sellers online. The seller did…

View More Purchasing a puppy online extremely risky, BBB warns shoppers

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Recent Posts

  • Retired US Nurse Loses $200K In Federal Agent Scam, Then Faces $80K IRS Bill – News Mobile
  • Wisconsin officials warn seniors about viral property tax relief scam – Wausau Pilot & Review
  • 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror
  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star

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

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…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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