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Ponzi Scheme

Father, son from Japan guilty in Vegas in $1.5B ‘Ponzi’ case

admin January 6, 2022 No Comments

Two former investment executives from Japan have pleaded guilty in Las Vegas in what prosecutors have called a $1.5 billion international Ponzi scheme with 10,000…

View More Father, son from Japan guilty in Vegas in $1.5B ‘Ponzi’ case
Ponzi Scheme

Theranos’s Holmes VC Reverb | 5G C-Band Marches On | Mozilla Jumps Shark

admin January 6, 2022 No Comments

Welcome to The Long View—where we peruse the news of the week and strip it to the essentials. Let’s work out what really matters. This…

View More Theranos’s Holmes VC Reverb | 5G C-Band Marches On | Mozilla Jumps Shark
Investments

Fraudsters swindled more than £6 million from Northamptonshire residents in 2021 – double the figure from the year before

admin January 6, 2022 No Comments

Northamptonshire Police has revealed that fraudsters swindled more than £6 million from Northamptonshire residents in 2021, implementing a wide array of devious tricks to get…

View More Fraudsters swindled more than £6 million from Northamptonshire residents in 2021 – double the figure from the year before
Investments

Due Diligence Lessons from Elizabeth Holmes and Theranos | Thomas Fox

admin January 6, 2022 No Comments

Elizabeth Holmes was found guilty this week on 4 of 11 charges against her. The jury was unable to reach agreement on the remaining seven…

View More Due Diligence Lessons from Elizabeth Holmes and Theranos | Thomas Fox
Credit Card Scams

Fake COVID-19 Tests: Illinois Residents Warned To Beware

admin January 6, 2022 No Comments

CHICAGO — With more Illinois residents searching for ways to avoid waiting in long lines to get tested for the coronavirus, the Federal Trade Commission…

View More Fake COVID-19 Tests: Illinois Residents Warned To Beware
Credit Card Scams

Scam Warning Issued By The Southbury Volunteer Fire Department

admin January 6, 2022 No Comments

This is truly disgusting. The Southbury Volunteer Fire Department has sent out a warning via their social media page about criminals who may be attempting…

View More Scam Warning Issued By The Southbury Volunteer Fire Department
Loan Scams

CBI case against Hyd-based Vijaya Aero Blocks in Rs. 44 cr scam

admin January 6, 2022 No Comments

Hyderabad: The Central Bureau of Investigation (CBI) has registered a case against Vijaya Aero Blocks Private Limited located in Banjara Hills, Hyderabad, and its directors…

View More CBI case against Hyd-based Vijaya Aero Blocks in Rs. 44 cr scam
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

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Recent Posts

  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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