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Ponzi Scheme

Man jailed for ‘breathtaking’ punting scam

admin December 17, 2021 No Comments

Bill Vlahos stole $17.5 million from 71 horse racing punters through an elaborate scam involving a fictional formula for winning big and a made-up international…

View More Man jailed for ‘breathtaking’ punting scam
Loan Scams

Govt issues warning, says installing unknown lending apps may compromise data

admin December 17, 2021 No Comments

The warning has been issued by Cyber Dost, a Twitter handle managed by the Union ministry of home affairs. It has asked the borrowers to…

View More Govt issues warning, says installing unknown lending apps may compromise data
Construction Scams

People involved in mafias to face severest action: Channi

admin December 17, 2021 No Comments

On a whirlwind tour of Ludhiana ahead of Assembly polls, Chief Minister Charanjit Singh Channi Thursday announced that those involved in sand mining mafia, drug…

View More People involved in mafias to face severest action: Channi
IRS Scams

FTC Takes Aim At Impersonator Scams In New Planned Rule – Law360

admin December 17, 2021 No Comments

FTC Takes Aim At Impersonator Scams In New Planned Rule  Law360 Read more…

View More FTC Takes Aim At Impersonator Scams In New Planned Rule – Law360
Credit Card Scams

‘I really just fell for it’

admin December 17, 2021 No Comments

NORTH CANTON, Ohio (WOIO) – It’s the most amazing feeling, waking up Christmas morning to find a puppy underneath your tree, but our partners at…

View More ‘I really just fell for it’
Investments

Chinese Scammer Fools Businesswoman in an Investment Scam! Mother Ignores Daughter’s Warning—Leading to $500,000 Theft

admin December 17, 2021 No Comments

A Chinese scammer fooled a businesswoman into falling for his investment scam. Based on the statement of the victim, it seems like she developed a…

View More Chinese Scammer Fools Businesswoman in an Investment Scam! Mother Ignores Daughter’s Warning—Leading to $500,000 Theft
Loan Scams

Attorney General Josh Stein Shares 2021 Guidance for Student Loan Borrowers

admin December 16, 2021 No Comments

For Immediate Release: Thursday, December 16, 2021 Contact: Nazneen Ahmed (919) 716-0060 (RALEIGH) Attorney General Josh Stein today shared guidance for student loan borrowers about…

View More Attorney General Josh Stein Shares 2021 Guidance for Student Loan Borrowers
Investments

After crypto’s big year, 2022 promises to be a wild and fascinating ride

admin December 16, 2021 No Comments

After crypto’s big year, 2022 promises to be a wild and fascinating ride | Fortune You… Read more…

View More After crypto’s big year, 2022 promises to be a wild and fascinating ride
IRS Scams

How To Use The Forbes List Of Top Charities To Guide Your Own Giving

admin December 16, 2021 No Comments

America’s Top 100 Charities 2021 Christian Zelaya for Forbes There are way more than 1 million tax-exempt nonprofits in the United States, according to the…

View More How To Use The Forbes List Of Top Charities To Guide Your Own Giving
Online Scams

Can you spot a scam? A new toolkit could help

admin December 16, 2021 No Comments

BURLINGTON, Vt. (WCAX) – Can you spot a scam? Vermont’s attorney general is releasing a toolkit to help you. Our Darren Perron spoke with T.J.…

View More Can you spot a scam? A new toolkit could help

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Recent Posts

  • 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
  • Think before you react: A simple strategy for spotting financial scams – WGAL

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

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…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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