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Ponzi Scheme

Remembering giants who died in 2021

admin December 26, 2021 No Comments

With another year coming to a close, the Washington Examiner is looking back at some of the high-profile people who died in 2021, including a…

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Online Scams

Authorities Investigate Online Scam – ButlerRadio.com

admin December 26, 2021 No Comments

Authorities are continuing their investigation into a recent scam that occurred in neighboring Mercer County. According to State Police, a 52-year-old Mercer man fell victim…

View More Authorities Investigate Online Scam – ButlerRadio.com
Credit Card Scams

I lost £2,000 I needed for cancer treatment to a Bitcoin ‘scam’

admin December 26, 2021 No Comments

RETIRED musician Jane Evans lost £2,000 when she tried to invest cash to help pay for treatment for a rare form of cancer.  The 71-year-old,…

View More I lost £2,000 I needed for cancer treatment to a Bitcoin ‘scam’
Investments

Group-IB executive believes they have the complete platform for cybersecurity

admin December 26, 2021 No Comments

Ashraf Koheil, Director of Business Development, Middle & Africa at Group-IB, has stated his belief that the security solution and service provider has the ‘complete…

View More Group-IB executive believes they have the complete platform for cybersecurity
Online Scams

Holidays are catfishing season – don’t fall for a romance scam

admin December 26, 2021 No Comments

The season of holiday cheer is also the peak time for scammers offering bogus romance. Thousands of Americans looking for a new love to help…

View More Holidays are catfishing season – don’t fall for a romance scam
Credit Card Scams

5 tips to help seniors avoid scams this holiday season |

admin December 26, 2021 No Comments

Experts warn that an uptick in scams may follow the large amount of online shopping this…

View More 5 tips to help seniors avoid scams this holiday season |
Ponzi Scheme

Known Greek Australian betting personality served nine years in prison over Ponzi scheme

admin December 26, 2021 No Comments

It was between 2007 and 2013 when known racing identity Bill Vlahos took advantage of 1,800 investors in 61 syndicates over the promise of secure…

View More Known Greek Australian betting personality served nine years in prison over Ponzi scheme
Online Scams

Paytm App user? Beware of this message that can steal your money through fraud apps

admin December 26, 2021 No Comments

Fraudsters are using fake Paytm Apps to scam people. Know how to stay safe from online frauds. Digitalisation and making online payments or transfers is…

View More Paytm App user? Beware of this message that can steal your money through fraud apps
Investments

Avoid these six common money mistakes in your retirement years

admin December 26, 2021 No Comments

Retirement is one of the greatest age milestones and financial transitions one can achieve after many years of employment service or of running their own…

View More Avoid these six common money mistakes in your retirement years
Investments

Pensioner from Burnley loses ‘entire life savings’ of £157,000 to pension scam | Personal Finance | Finance

admin December 26, 2021 No Comments

He said: “I am delighted that the Government has brought in this new rule, and I hope that this will prevent pension scams taking place…

View More Pensioner from Burnley loses ‘entire life savings’ of £157,000 to pension scam | Personal Finance | Finance

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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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