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Investments

“Squid Game” crypto coin promoters vanish with investor millions in “rug pull” scam

admin November 2, 2021 No Comments

While the fate of many contestants in the fictional “Squid Game” series from South Korea was a quick death, for investors in a cryptocurrency inspired…

View More “Squid Game” crypto coin promoters vanish with investor millions in “rug pull” scam
Loan Scams

Former chairman of SBI arrested in alleged loan scam

admin November 2, 2021 No Comments

MUMBAI : State Bank of India on Monday clarified that the bank had followed all due processes in the sale of asset, which led to…

View More Former chairman of SBI arrested in alleged loan scam
Ponzi Scheme

’Money Doctor’ William Neil Gallagher sentenced in Ponzi scheme

admin November 2, 2021 No Comments

A white-haired octogenarian who signed off with “See you in church on Sunday” and penned a book called “Jesus Christ, Money Master,” Gallagher paid for…

View More ’Money Doctor’ William Neil Gallagher sentenced in Ponzi scheme
Investments

‘Squid Game’ cryptocurrency appears a scam as creators vanish with investments | Science & Tech News

admin November 2, 2021 No Comments

A cryptocurrency launched with the branding of hit Netflix series Squid Game has disappeared from the web, leaving investors out of pocket and fearing that…

View More ‘Squid Game’ cryptocurrency appears a scam as creators vanish with investments | Science & Tech News
Construction Scams

What is a rug pull? Squid Game crypto scam reveals danger

admin November 2, 2021 No Comments

One of the hottest cryptocurrencies in the last week was a meme coin known as SQUID. It was based on the popular Squid Game Netflix…

View More What is a rug pull? Squid Game crypto scam reveals danger
Loan Scams

Criminals targeting you through student loans

admin November 2, 2021 No Comments

Be extremely wary of anyone who promises total loan forgiveness or assures fast loan forgiveness. GREENSBORO, N.C. — The pandemic has caused a lot of…

View More Criminals targeting you through student loans
Construction Scams

Cryptocurrency Losses Soar in Romance Scams

admin November 2, 2021 No Comments

Anatomy of a Cryptocurrency Investment Scam The FBI outlines the eight steps that a cryptocurrency investment scam commonly follows: 1.  The scammer’s initial contact is typically made…

View More Cryptocurrency Losses Soar in Romance Scams
Construction Scams

MTA ‘Overtime King’ Thomas Caputo scammed LIRR mega-projects

admin November 2, 2021 No Comments

MTA “Overtime King” Thomas Caputo and four charged co-conspirators raked in “improbable” amounts of OT pay by using union seniority to land jobs on mega-projects…

View More MTA ‘Overtime King’ Thomas Caputo scammed LIRR mega-projects
Construction Scams

BBB warns of ‘wrong number’ text message scams

admin November 1, 2021 No Comments

MADISON, Wis. (WMTV) – The Better Business Bureau is warning consumers of a scam where strangers pretend to use “wrong number” text message responses to…

View More BBB warns of ‘wrong number’ text message scams
Construction Scams

How to avoid the Google Voice verification code scam

admin November 1, 2021 No Comments

If there’s one constant among scammers, it’s that they’re always coming up with new schemes, like the Google Voice verification scam. Have you heard about…

View More How to avoid the Google Voice verification code scam

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Recent Posts

  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats
  • Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times
  • Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK
  • CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters – KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE
  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar 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

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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