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Ponzi Scheme

Comerica, Woodbridge Ponzi Victims’ $54.2 Million Deal Approved

admin December 22, 2021 No Comments

Comerica Bank and investors who lost money in the $1.2 billion Woodbridge Ponzi scheme won final approval of their $54.2 million settlement in federal court…

View More Comerica, Woodbridge Ponzi Victims’ $54.2 Million Deal Approved
Ponzi Scheme

WATCH: Former funeral home director sentenced to prison for bilking customers | Local News

admin December 22, 2021 No Comments

BATAVIA – Former funeral home director Michael Tomaszewski was sentenced this morning in Genesee County Court to 2 to 6 years in prisons and ordered…

View More WATCH: Former funeral home director sentenced to prison for bilking customers | Local News
Online Scams

Amarillo police warns again of possible scams going around

admin December 22, 2021 No Comments

The Amarillo Police Department released a reminder about possible scams targeting folks in the area over the holidays.  Amarillo police “has received several phone calls…

View More Amarillo police warns again of possible scams going around
Construction Scams

Franklin PUD Warnes of Door to Door Solar Panel Scam

admin December 22, 2021 No Comments

People scamming folks is one thing, but scamming folks during the holidays? Completely unacceptable. Several times I have had a solar panel door-to-door salesman come…

View More Franklin PUD Warnes of Door to Door Solar Panel Scam
Ponzi Scheme

UN chief says ‘Ponzi scheme’ crashed Lebanon’s finances -video

admin December 22, 2021 No Comments

United Nations Secretary-General Antonio Guterres gestures as he attends a news conference at the end of his visit to Lebanon, in Beirut, Lebanon December 21,…

View More UN chief says ‘Ponzi scheme’ crashed Lebanon’s finances -video
Credit Card Scams

Huron County residents scammed out of thousands of dollars: OPP

admin December 22, 2021 No Comments

Article content Huron OPP is urging county citizens to stay vigilant against scammers following two recent cases that saw two residents scammed out of thousands…

View More Huron County residents scammed out of thousands of dollars: OPP
IRS Scams

Olmsted County residents scammed out of nearly $500,000

admin December 22, 2021 No Comments

Dec. 22—The Olmsted County Sheriff’s Office is urging people to be vigilant after seven elderly residents were scammed out of more than $475,000. Within the…

View More Olmsted County residents scammed out of nearly $500,000
IRS Scams

Olmsted County residents scammed out of nearly $500,000 – Rochester Minnesota news, weather, sports

admin December 22, 2021 No Comments

The Olmsted County Sheriff’s Office is urging people to be vigilant after seven elderly residents were scammed out of more than $475,000. Within the last…

View More Olmsted County residents scammed out of nearly $500,000 – Rochester Minnesota news, weather, sports
Construction Scams

Yogi Adityanath Govt Orders Probe

admin December 22, 2021 No Comments

New Delhi: The Yogi Adityanath-led Uttar Pradesh government has ordered an investigation into reports that relatives of BJP leaders and government officials allegedly bought land…

View More Yogi Adityanath Govt Orders Probe
Ponzi Scheme

5 Rappers That Got Busted Finessing Covid-19 Relief Loans

admin December 22, 2021 No Comments

When the pandemic first came to light in early January 2020, most American’s continued with their lives as normal. When March 2020 came around, however,…

View More 5 Rappers That Got Busted Finessing Covid-19 Relief Loans

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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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