Browsing: Scam/Fraud

Scam/Fraud
Man Sentenced to Seven Years in Prison for PPP Loan Scam
ComplexCon returns to Long Beach Nov. 6 - 7 with hosts J. Balvin and Kristen Noel Crawley, performances by A$AP Rocky and Turnstile, and more shopping and drops.Secure your spot while tickets last!Buy ticketsMichael C. Moller couldn’t kick his scamming habits—even when he was put behind bars.According to Insider, the 42-year-old Rhode Island man wa...
Scam/Fraud
Hwange residents lose US$18 300 in fake crypto shares scam
The Chronicle Sukulwenkosi Dube-Matutu, Chronicle ReporterPOLICE have arrested a fraudster for allegedly defrauding four Hwange residents US$18 300 in a fake crypto shares investment. National police spokesperson, Assistant Commissioner Paul Nyathi said Farai Chingombe (38) tricked the residents into investing their money from January to August th...
Scam/Fraud
How BlockPad Safeguards Investors From Rug Pulls and Scams
British Virgin Island, Oct. 13, 2021 (GLOBE NEWSWIRE) -- Irrespective of the tremendous growth of the crypto market, it still lacks investor confidence. This emerging ecosystem is still witnessing unexpected rugs after Initial DEX Offerings (IDO). As a result, hundreds of thousands of dollars, if not millions, are being stolen from investors. ...
Scam/Fraud
More Generation Zs Are Falling for Online Scams
It’s sometimes easy to think phishing or vishing scams only work on people who aren’t very savvy online. Namely, there’s a sense that Generation Z (born after 1997) and Millennials (born between 1981 and 1996) have good enough cyber awareness to avoid online tricks. But social engineering scammers are finding succe...
Scam/Fraud
The scams most likely to trick midlifers » Scammer News
Midlifers have become the target of financial scams which risk costing them their life savings.  As you get older you are less likely to suffer from fraud, according to Action Fraud, the police fraud reporting service. However, those aged between 40 and 59 are generally the group that lose the most when they do fall victim. Whilst younger...
Scam/Fraud
Five held for cheating 18,000 people- The New Indian Express
By Express News Service CHENNAI: A five-member gang has been arrested in connection with iridium scam. According to Neelankarai police, the gang has cheated 18,000 persons across the state with a promised return of Rs 1 crore each if they invested in iridium in Germany. While the main accused Murugesh died last year, police...
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