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Ponzi Scheme

Why bitcoin is worse than a Madoff-style Ponzi scheme

admin December 22, 2021 No Comments

This is a guest post by Robert McCauley, a non-resident senior fellow at Boston University’s Global Development Policy Center and associate member of the Faculty…

View More Why bitcoin is worse than a Madoff-style Ponzi scheme
Ponzi Scheme

Crypto founder: Regulating cryptocurrencies unnecessary

admin December 22, 2021 No Comments

Governments all around the world are facing a daunting task managing the surging appeal for cryptocurrencies on the African continent. From Nigeria to Kenya and…

View More Crypto founder: Regulating cryptocurrencies unnecessary
Credit Card Scams

Why pesky robocalls have gotten so intense in North Carolina

admin December 22, 2021 No Comments

Illustration: Brendan Lynch/Axios It’s not just your imagination. Robocalls have gotten more intense in recent months and weeks in North Carolina. One of the tactics…

View More Why pesky robocalls have gotten so intense in North Carolina
Online Scams

European health card scam

admin December 22, 2021 No Comments

The police have warned of another online scam that users of the web need to be aware of. This time it is a European health…

View More European health card scam
Credit Card Scams

Bearcats buyer beware: Fans report Cotton Bowl ticket scammers on social media sites – Dayton 24/7 Now

admin December 22, 2021 No Comments

Bearcats buyer beware: Fans report Cotton Bowl ticket scammers on social media sites  Dayton 24/7 Now Read more…

View More Bearcats buyer beware: Fans report Cotton Bowl ticket scammers on social media sites – Dayton 24/7 Now
Investments

5 Best Bitcoin & Crypto Exchanges for Safe, Fast, Successful Investing [2022 Update] | Partner Content

admin December 22, 2021 No Comments

Sponsored content provided by Rad Revenue Trading Bitcoin is a hassle, and people do not know where to buy and sell, which is why trading…

View More 5 Best Bitcoin & Crypto Exchanges for Safe, Fast, Successful Investing [2022 Update] | Partner Content
IRS Scams

FTC warns of increase in student loan-related scam calls

admin December 22, 2021 No Comments

Repaying a hefty student loan can take years and a lot of hard work. With so many people impacted by the COVID-19 pandemic, last year…

View More FTC warns of increase in student loan-related scam calls
Online Scams

Uganda: Fake Covid Passes Advertised for Sale Online

admin December 22, 2021 No Comments

Fraudsters are directing people on Facebook to sites claiming to sell fake Covid vaccine passes for those who have not been jabbed, the BBC has…

View More Uganda: Fake Covid Passes Advertised for Sale Online
Loan Scams

Director-level jobs, nice salary, no work: How the loan app scam operates

admin December 22, 2021 No Comments

When Hemanth and his friend Chiranjeevi approached the police earlier with a cheating complaint against a company that had recently hired them, little did they…

View More Director-level jobs, nice salary, no work: How the loan app scam operates
Construction Scams

Nationwide rideshare and delivery scam put thousands of unqualified Uber and Lyft drivers onto the road with stolen identities

admin December 22, 2021 No Comments

They took Uber and Lyft for a ride.  A group of 19 alleged scam artists have been accused of running a nationwide scheme in which…

View More Nationwide rideshare and delivery scam put thousands of unqualified Uber and Lyft drivers onto the road with stolen identities

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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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