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Ponzi Scheme

Former Chabad of Poway rabbi gets prison in fraud schemes | National

admin January 5, 2022 No Comments

SAN DIEGO — The founding rabbi of a Poway synagogue who rose to national prominence after being wounded in an anti-Semitic shooting, and was then…

View More Former Chabad of Poway rabbi gets prison in fraud schemes | National
Ponzi Scheme

Arraignment set for Cochran in murder case | State & Region

admin January 5, 2022 No Comments

A Daniels woman who is serving a sentence in federal prison for operating a $2.5 million Ponzi scheme is scheduled to be arraigned Wednesday in Raleigh…

View More Arraignment set for Cochran in murder case | State & Region
IRS Scams

Top scams to watch out for in 2022

admin January 5, 2022 No Comments

It’s a new year, but scammers are still up to the same old schemes. Judy Yates, a criminologist who lives in Port Hueneme, compiles a monthly…

View More Top scams to watch out for in 2022
Online Scams

Lockdown sparks inspiration to start tech company

admin January 5, 2022 No Comments

Supplied Daniel Watson, originally from Orepuki in Southland, has started a company called Limbo to help reduce online scams. A former Southlander took a leap…

View More Lockdown sparks inspiration to start tech company
Credit Card Scams

COVID Scam Alert: Governor Pritzker, Better Business Bureau warn of fake pop-up testing sites

admin January 4, 2022 No Comments

CHICAGO (WLS) — A new warning to be careful about where you get tested for COVID-19. Similar to Halloween stores, they have popped up everywhere.…

View More COVID Scam Alert: Governor Pritzker, Better Business Bureau warn of fake pop-up testing sites
Loan Scams

Fixing your finances for the new year? How to tell if a debt relief company is legit

admin January 4, 2022 No Comments

The new year is a time when a lot of people decide to get their finances in order. You may want to be careful if…

View More Fixing your finances for the new year? How to tell if a debt relief company is legit
Construction Scams

St. Helena Police Log, Dec. 28-Jan. 4 | News

admin January 4, 2022 No Comments

0728 — Lift assist on Valley View Street. 1147 — An elderly woman was stuck in an elevator on Hunt Avenue. Support local news coverage…

View More St. Helena Police Log, Dec. 28-Jan. 4 | News
Ponzi Scheme

Man arrested for duping people in ponzi scheme

admin January 4, 2022 No Comments

The Delhi Police Economic Offences Wing on Tuesday said that it has arrested a 36-year-old man for allegedly duping nearly 60 victims of more than…

View More Man arrested for duping people in ponzi scheme
Credit Card Scams

Turkish police arrest 40 in Twitch money laundering scandal

admin January 4, 2022 No Comments

Last year’s Twitch leak had some unexpected outcomes, and one of the most striking was how it exposed an alleged scam involving certain Turkish streamers…

View More Turkish police arrest 40 in Twitch money laundering scandal
IRS Scams

Man accused of falsely seeking $4 million in COVID loans

admin January 4, 2022 No Comments

Valesky Barosy has been charged with five counts of wire fraud, three counts of money laundering and one count of aggravated identity theft. If convicted…

View More Man accused of falsely seeking $4 million in COVID loans

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Recent Posts

  • 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
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

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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