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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…

View More How Much Prison Time Could Elizabeth Holmes Face?
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
Ponzi Scheme

How Albania became a pyramid scheme

admin January 4, 2022 No Comments

In early 1997, a tiny, semi-literate Roma former shoe factory worker, Maksude Kadena, went to the balcony of her shabby Communist-era apartment in Tirana, the…

View More How Albania became a pyramid scheme
Credit Card Scams

Meet Jenna, the scam astrology bot – mid-day.com

admin January 4, 2022 No Comments

Meet Jenna, the scam astrology bot  mid-day.com Read more…

View More Meet Jenna, the scam astrology bot – mid-day.com
Ponzi Scheme

San Diego Real Estate Agent Sentenced for Multi-Million-Dollar Ponzi Schemes | USAO-SDCA

admin January 4, 2022 No Comments

Assistant U. S. Attorneys Oleksandra Johnson (619) 546-9769 and Valerie H. Chu (619) 546-6750 NEWS RELEASE SUMMARY – January 3, 2022 SAN DIEGO – Alexander…

View More San Diego Real Estate Agent Sentenced for Multi-Million-Dollar Ponzi Schemes | USAO-SDCA

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Recent Posts

  • 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
  • Show Me the License' event in Charlotte County fights construction fraud – WINK News

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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