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Ponzi Scheme

CBI arrests 11 in Pearls Group Ponzi scheme case

admin December 23, 2021 No Comments

Jalandhar The Central Bureau of Investigation (CBI) has arrested 11 accused in a case against the Pearls Group, a Chandigarh-based private company, in which ₹60,000…

View More CBI arrests 11 in Pearls Group Ponzi scheme case
IRS Scams

You survived the scams of 2021, but are you ready for 2022?

admin December 23, 2021 No Comments

Time to say goodbye to 2021 and the scams of yesteryear. Hopefully, you weren’t a victim this year. But from everything I’ve read this year,…

View More You survived the scams of 2021, but are you ready for 2022?
Construction Scams

Priyanka, Maya demand SC-monitored probe into Ram Mandir land scam

admin December 23, 2021 No Comments

A day after the Ram Mandir land scam expose, Opposition leaders, including Bahujan Samaj Party chief Mayawati and Congress leader Priyanka Gandhi Vadra, started mounting…

View More Priyanka, Maya demand SC-monitored probe into Ram Mandir land scam
Construction Scams

Log4j Security Vulnerability Could Shut Down Internet? Experts Claim It’s a Big Concern

admin December 23, 2021 No Comments

Log4j has caused concern for many security experts because of its threat. Some cybersecurity researchers even claimed that this Java programming language component could completely…

View More Log4j Security Vulnerability Could Shut Down Internet? Experts Claim It’s a Big Concern
Investments

Here’s how much investing $1,000 per month will equal for retirement

admin December 23, 2021 No Comments

If you start early, investing $1,000 per month throughout your career could maybe make you a millionaire.  CNBC crunched the numbers, and we can tell…

View More Here’s how much investing $1,000 per month will equal for retirement
Ponzi Scheme

Ponzi Scheme: One Held For Duping Delhi Housewives Of Over Rs 2 Cr

admin December 23, 2021 No Comments

New Delhi:  A 47-year-old man from Bihar was arrested by the Delhi Police’s Economic Offence Wing for cheating women victims, in connivance with other co-accused,…

View More Ponzi Scheme: One Held For Duping Delhi Housewives Of Over Rs 2 Cr
Loan Scams

Scam promises free government grant money

admin December 23, 2021 No Comments

(KERO) — The government provided assistance to many Americans during the pandemic but be skeptical of any offers for free money in the form of…

View More Scam promises free government grant money
IRS Scams

Robocalls are still out of control – and aren’t likely to stop in 2022

admin December 23, 2021 No Comments

Millions of Americans don’t answer calls from unknown numbers for fear they might be illegal robocalls. Many hoped that would change with a June 30…

View More Robocalls are still out of control – and aren’t likely to stop in 2022
Loan Scams

Pretty Ricky’s Baby Blue Gets Prison Sentence Over $24M PPP Loan Scam

admin December 23, 2021 No Comments

Florida rapper Diamond “Baby Blue” Smith has been sentenced over a year after being arrested in a COVID-19 loan scheme. According to court documents, the…

View More Pretty Ricky’s Baby Blue Gets Prison Sentence Over $24M PPP Loan Scam
Construction Scams

Texas Convicts BEC Scammer – Infosecurity Magazine

admin December 23, 2021 No Comments

A Texas resident has been convicted of stealing hundreds of thousands of dollars from a school district in Idaho through a business email compromise (BEC)…

View More Texas Convicts BEC Scammer – Infosecurity Magazine

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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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