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Investments

SEC goes after another suspected investment scam

admin January 4, 2022 No Comments

DAVAO CITY—The Securities and Exchange Commission (SEC) clamped down on another suspected get-rich-quick scheme by a local business firm that didn’t have the necessary government…

View More SEC goes after another suspected investment scam
Investments

Thieves Steal Gallery Owner’s Multimillion-Dollar NFT Collection – ARTnews.com

admin January 4, 2022 No Comments

“I have been hacked. All my apes gone. This just sold please help me,” wrote gallery owner Todd Kramer, of New York’s Ross + Kramer…

View More Thieves Steal Gallery Owner’s Multimillion-Dollar NFT Collection – ARTnews.com
Construction Scams

Balfour Beatty Unit Will Pay $65.4M in Military Housing Fraud Settlement | 2022-01-04

admin January 4, 2022 No Comments

Balfour Beatty Unit Will Pay $65.4M in Military Housing Fraud Settlement | 2022-01-04 | Engineering News-Record This website requires certain cookies to work and uses…

View More Balfour Beatty Unit Will Pay $65.4M in Military Housing Fraud Settlement | 2022-01-04
Loan Scams

Safestone Financial Review: Not A Lender – Is It A Scam Or Legit?

admin January 4, 2022 No Comments

Editorial Credit: Vineyard Perspective Ad Disclosure: We receive referral fees from advertisers. Learn More Who is Safestone Financial? Safestone Financial isn’t a lender. They appear…

View More Safestone Financial Review: Not A Lender – Is It A Scam Or Legit?
Loan Scams

Rio Arriba County man taken in by romance scam, out ‘hundreds of thousands’ of dollars | Local News

admin January 4, 2022 No Comments

Lonely and slowly losing his mental acuity, Ted Trujillo drained his life savings to help his Ukrainian love interest, “Katerina,” come to the U.S., a…

View More Rio Arriba County man taken in by romance scam, out ‘hundreds of thousands’ of dollars | Local News
Ponzi Scheme

TechCabal Daily – A Mustard seed

admin January 4, 2022 No Comments

MUSTARD INSIGHTS RAISES CAPITAL Nigeria-based data visualisation startup, Mustard Insights, has raised an undisclosed amount in capital, in a pre-seed round of funding. This pre-seed…

View More TechCabal Daily – A Mustard seed
IRS Scams

Olmsted County Sheriff’s Office warns of scammers targeting the elderly

admin January 4, 2022 No Comments

ROCHESTER, Minn. (KTTC) – Olmsted County Sheriff wants people to be on alert for scammers, commonly targeting the elderly. A Sheriff’s Office report released in…

View More Olmsted County Sheriff’s Office warns of scammers targeting the elderly
Ponzi Scheme

How Much Prison Time Could Elizabeth Holmes Face?

admin January 4, 2022 No Comments

The guilty verdicts against Elizabeth Holmes mean the Theranos founder could be going to prison for years. Sentencing is a complex and time-consuming process, and…

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Ponzi Scheme

San Diego real estate agent sentenced in Ponzi scheme

admin January 4, 2022 No Comments

Alexander Avergoon received a 64 month sentence in federal court on Monday. SAN DIEGO — A former San Diego real estate agent was sentenced Monday…

View More San Diego real estate agent sentenced in Ponzi scheme
Online Scams

Renter receives ‘creepy’ letter from stranger listing all the areas of her house that need improving

admin January 4, 2022 No Comments

Renter receives ‘creepy’ letter from a stranger listing all the areas of her house to improve (including windows that can’t be seen from the road)…

View More Renter receives ‘creepy’ letter from stranger listing all the areas of her house that need improving

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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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