Cybercrime

According to federal prosecutors a worldwide gang of criminals stole the total amount of $45 million by using a hacked database of prepaid debit cards and then draining cash machines…

UPDATE: You can listen to the call here. Frederick Mann, a well known person for Ponzi observers, is back. The guy which stated to be behind the JSSTripler / JustBeenPaid…

It has come to my attention that there is a HYIP Ponzi scheme operating under the name “Empire Finance Group” on the domain “empfinance.com”, which has recently started to mislead…

Time is running out for those who want to make a claim regarding the Zeek Rewards Ponzi scheme case. So if you are not sure about what to do, you…

As I reported in my last article, Frederick Mann, the mass scammer behind the JustBeenPaid / JSSTripler / Profitclicking Ponzi scheme, has launched a new program called “ClickPaid”. Not everyone…

A businesswoman in china has been sentenced to death. A court in China’s Zhejian province has sentenced her to death for fraud and illegal fund-raising. The woman ripped off around…

It has come to my attention that there have been warnings released against another HYIP Ponzi scheme that has been operating for over one years already under the name “Felmina…

Update 1: I just was informed that the card program has not been suspended by Vector Card Services, but Mastercard itself has pulled the plug. Now this is some really…

I am sure that attentive observers of online ponzi schemes (aka HYIPs) have already heard about some scheme called “Bannersbroker”. For those of you who hear the term for the…

Recently a few members of the Bannersbroker Ponzi scheme decided to give the office of the company “Stellar Point” (former Bannersbroker Ltd., owned by Rajiv Dixit, one of the people…

Yesterday the Bannersbroker ponzi scheme hold a webinar, where the CEO of the so called company introduced the next stage of the ponzi scheme. I already reported in my last…

Today I want to write again about the latest news from the Bannersbroker Ponzi scheme I have. As you might know, the “company” has recently launched its so called “Version…

According to a report on a popular Facebook Page of ripped off Banners Broker Victims, Canadian police has started to investigate against Banners Broker. Banners Broker is probably one of…

Close observers of the Banners Broker HYIP Ponzi scam might have already noticed that the website is not reachable for the past 3 days. The official claim posted by Banners…

As The Economic Times of India and various other news sources reported,MLM firm Amway’s India CEO William S. Pinckney and 2 directors (Sanjay Malhotra and Anshu Budhraja) were arrested on…

It can contribute to negative Impact In term of social and economic placement. Cyber crime Is a new type of crime that occurs In this Science and Technology years. There…