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Fake SMSF scammers pounce during COVID-19Investments

Fake SMSF scammers pounce during COVID-19

The scammers will prompt victims to do a bogus superannuation comparison, often borrowing the name and Australian financial services licence
AARP Advocacy Efforts Against Fraud for Older AmericansInvestments

AARP Advocacy Efforts Against Fraud for Older Americans

AARP recently endorsed another bipartisan measure, the Empowering States to Protect Seniors from Bad Actors Act. The bill would create a grant
Court adjourns N10.7 billion Ponzi case to May 27 | The Guardian Nigeria NewsPonzi Scheme

Court adjourns N10.7 billion Ponzi case to May 27 | The Guardian Nigeria News

Justice Nicholas Oweibo of the Federal High Court, Lagos has adjourned the N10.7 billion ponzi scheme case to May 27,
Cybercrime cases rise, bring P360B in losses worldwide—FBICredit Card Scams

Cybercrime cases rise, bring P360B in losses worldwide—FBI

EDIT: Jerome Cristobal MANILA, Philippines—Last year, countries across the world experienced an unprecedented increase in cyber attacks and malicious activity,
Simple Instagram scam on the rise leading to Australian accounts being hacked and held to ransomOnline Scams

Simple Instagram scam on the rise leading to Australian accounts being hacked and held to ransom

It may seem like nothing out of the ordinary – the famous Instagram logo, a reasonable email address and a
Crypto-trading scam freezes victims’ investments, demands profit tax – Back End NewsInvestments

Crypto-trading scam freezes victims’ investments, demands profit tax – Back End News

Victims of an international cryptocurrency trading scam called CryptoRom were charged hundreds of thousands of dollars when they attempt to
Spain’s Internet Security office warns new ‘Ministry of Health’ email scamOnline Scams

Spain’s Internet Security office warns new ‘Ministry of Health’ email scam

Spain’s Internet Security office warns of new ‘Ministry of Health’ email scam.. image Pixabay A new email scam is doing
NY Corruption Witness Can’t Trim $6.3M Jewelry Theft SuitPonzi Scheme

NY Corruption Witness Can’t Trim $6.3M Jewelry Theft Suit

By Craig Clough · March 28, 2022, 9:08 PM EDT A Los Angeles judge refused Monday to trim a jeweler’s
Guntur co-operative bank alleges Rs 10 crore scam- The New Indian ExpressLoan Scams

Guntur co-operative bank alleges Rs 10 crore scam- The New Indian Express

By Express News Service GUNTUR: Guntur District Cooperative Central Bank (GDCC) chairman Rathamsetty Seetharamanjaneyulu said that some persons took a
UST to Become First Internet Currency to Implement ‘Bitcoin Standard’, Says Terra ($LUNA) Co-Founder Do KwonPonzi Scheme

UST to Become First Internet Currency to Implement ‘Bitcoin Standard’, Says Terra ($LUNA) Co-Founder Do Kwon

The founder of Terra ($LUNA), Do Kwon, has recently said that the Terra Protocol’s leading decentralized stablecoin $UST is going
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