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Credit Card Scams

New year, new tax scams

admin December 23, 2021 No Comments

Happy Holidays!   May your holiday be filled with those things that make your holiday meaningful. With the holiday season coming to an end soon, that means…

View More New year, new tax scams
Online Scams

Christmas parcel delivery scams on the rise this week

admin December 23, 2021 No Comments

With Christmas just days away, shoppers are being warned to be wary about receiving fake messages. Cyber criminals are sending out more scam messages about…

View More Christmas parcel delivery scams on the rise this week
Construction Scams

(Scam or Legit) Multi-Tool Really Work or Waste of Money? Shocking Review – Business

admin December 23, 2021 No Comments

The technological advancements of today are attempting to solve many of man’s problems. Slowly, simpler and more efficient tools are replacing bulky or heavy appliances. Most tools…

View More (Scam or Legit) Multi-Tool Really Work or Waste of Money? Shocking Review – Business
Credit Card Scams

Make safe online shopping a habit this holiday season

admin December 23, 2021 No Comments

OVERLAND PARK, Kan. — The traditional holiday shopping season began with bad news for many Americans. The credit bureau TransUnion estimated just under 20 percent…

View More Make safe online shopping a habit this holiday season
Ponzi Scheme

Ponzi scheme: Tomaszewski sentenced to prison and nearly $570,000 restitution | Top Story

admin December 23, 2021 No Comments

BATAVIA — Long-awaited justice arrived Wednesday for Michael S. Tomaszewski. Tomaszewski, 49, was sentenced to two to six years in prison for third-degree grand larceny…

View More Ponzi scheme: Tomaszewski sentenced to prison and nearly $570,000 restitution | Top Story
Ponzi Scheme

Ponzi scheme: Tomaszewski sentenced to prison and nearly $570,000 restitution | Local News

admin December 23, 2021 No Comments

BATAVIA — Long-awaited justice arrived Wednesday for Michael S. Tomaszewski. Tomaszewski, 49, was sentenced to two to six years in prison for third-degree grand larceny…

View More Ponzi scheme: Tomaszewski sentenced to prison and nearly $570,000 restitution | Local News
Online Scams

Ninja Van PH lists tips for safer online shopping

admin December 23, 2021 No Comments

THE holiday season comes with sale, sale and more sales. Whether it is in the mall or through popular e-commerce platforms, there are always amazing…

View More Ninja Van PH lists tips for safer online shopping
Construction Scams

U.P. Govt probe into Ayodhya land ‘scam’ an eyewash, SC should intervene: Priyanka

admin December 23, 2021 No Comments

Targeting the ruling BJP, Congress leader Priyanka Gandhi alleged that its leaders were committing “loot” and hurting people’s faith Congress leader Priyanka Gandhi Vadra on…

View More U.P. Govt probe into Ayodhya land ‘scam’ an eyewash, SC should intervene: Priyanka
Loan Scams

Covid: £10m Bounce Back Loan fraudsters jailed – BBC News

admin December 23, 2021 No Comments

Covid: £10m Bounce Back Loan fraudsters jailed  BBC News Read more…

View More Covid: £10m Bounce Back Loan fraudsters jailed – BBC News
Construction Scams

UP Govt Probe into Ayodhya Land ‘Scam’ an Eyewash; SC Should Intervene: Priyanka Gandhi

admin December 23, 2021 No Comments

Congress leader Priyanka Gandhi Vadra on Thursday dismissed as an ”eyewash” the probe ordered by the Uttar Pradesh government into the Ayodhya land ”scam” and…

View More UP Govt Probe into Ayodhya Land ‘Scam’ an Eyewash; SC Should Intervene: Priyanka Gandhi

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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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