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Ponzi Scheme

Florida Man Accused Of COVID-19 Relief Fraud – VIBE.com

admin December 31, 2021 No Comments

A Florida man has been accused of misusing millions of dollars in coronavirus relief funding. According to the Department of Justice, Valesky Barosy and his…

View More Florida Man Accused Of COVID-19 Relief Fraud – VIBE.com
Investments

Airdrop culture could pose integral threat to DeFi industry

admin December 31, 2021 No Comments

EtherWrapped, a project designed to provide a yearly summary of users nonfungible token (NFT) activity, launched a little over eight hours ago to palpable fanfare…

View More Airdrop culture could pose integral threat to DeFi industry
Loan Scams

CBI files charge sheet against 16 in financial scam case

admin December 31, 2021 No Comments

New Delhi, Dec 31 (UNI) The Central Bureau of Investigation (CBI) on Friday filed a charge sheet against 16 people, including a private company, its…

View More CBI files charge sheet against 16 in financial scam case
Online Scams

New Year’s Eve party scam as police warn tickets bought for event at Punjab United ground in Gravesend are not genuine

admin December 31, 2021 No Comments

Partygoers have been warned to check tickets for their New Year’s Eve festivities after police tracked down a scam event being advertised. Officers were made…

View More New Year’s Eve party scam as police warn tickets bought for event at Punjab United ground in Gravesend are not genuine
Credit Card Scams

Border Service and Canada Revenue scams rampant over the holiday period say police

admin December 31, 2021 No Comments

There are so many types out there but the better educated the public is, the less chance they have to fall victim to these ruthless…

View More Border Service and Canada Revenue scams rampant over the holiday period say police
Ponzi Scheme

MAXWELL NOTEBOOK: Sex trafficking socialite’s wicked ways

admin December 31, 2021 No Comments

Breadcrumb Trail Links World True Crime Crime Author of the article: Brad Hunter The fun couple. Maxwell and Jeffrey Epstein. US DEPT. OF JUSTICE Article…

View More MAXWELL NOTEBOOK: Sex trafficking socialite’s wicked ways
Loan Scams

Report on investigation of jewel loan irregularities awaited: Minister

admin December 31, 2021 No Comments

Despite a severe financial crunch, Chief Minister M.K. Stalin had kept his promise to the people to waive gold loans for people belonging to below…

View More Report on investigation of jewel loan irregularities awaited: Minister
IRS Scams

Department of Financial Services highlights achievements in 2021

admin December 31, 2021 No Comments

TALLAHASSEE, Fla. (WTXL) — Florida Chief Financial Officer (CFO) and State Fire Marshal Jimmy Patronis highlighted the 2021 accomplishments of the Department of Financial Services…

View More Department of Financial Services highlights achievements in 2021
Construction Scams

2021 in review: biggest stories in city government in Bettendorf, Eldridge, LeClaire | Local News

admin December 31, 2021 No Comments

Turmoil in Eldridge City Hall Eldridge City Administrator Lisa Kotter at a Sept. 28 Eldridge City Council meeting as council members voted 3-2 to end…

View More 2021 in review: biggest stories in city government in Bettendorf, Eldridge, LeClaire | Local News
Investments

From crypto to meme stocks to NFTs, money has never felt more fake

admin December 31, 2021 No Comments

Calvin Becerra went viral earlier this year for a less-than-ideal reason. He got bamboozled out of what he claims is some $2 million in cryptocurrency…

View More From crypto to meme stocks to NFTs, money has never felt more fake

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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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