In the News [Archive] - RealScam.com - Is it, or isn't it? You Decide.

Target Doing More for Employees (0 replies)
‘Agent Smith’ malware infects 25 million Android devices globally (0 replies)
Bank of Canada issues World Way Capital fraud warning (0 replies)
Bitcoin Entrepreneur Chad Elwartowski Hunted by Thai Police (0 replies)
Virginia Beach "Bitcoin Mining" Company Declares Bankruptcy (1 replies)
Indian police shut down eBiz pyramid scheme (0 replies)
North Texan used religion to rope in Christian investors, steal millions, officials say Read more here: https://www.sta (0 replies)
Texas Securities Board warns fraudulent notice falsely claims refunds are available from BitConnect crypto scam (1 replies)
DoJ charge Denver man with wire fraud over $55 million ponzi scheme (0 replies)
CFTC, NASAA Sign Agreement for Greater Information Sharing Between Federal Commodities and State Securities Regulators (0 replies)
Investment scams cost Australian consumers $64 million in 2017. (2 replies)
Bitcoin Trader SCAM website is using Dragon's Den stars to dupe people out of their money (0 replies)
Shark Tank stars warn of Bitcoin Trader scam (0 replies)
FTC moves in on My7Network / Bitcoin Funding Team / Jetcoin schemes (1 replies)
36 arrested in US cyberfraud takedown (0 replies)
Package Thieves (0 replies)
Three charged over multi billion dollar pyramid scheme in Singapore (0 replies)
Police arrest alleged 'Nigerian prince' email scammer in Louisiana (1 replies)
Thai police arrest 10 for Eagle Gates Group securities investment fraud (0 replies)
SEC obtains judgement in ponzi fraud run by former NFL player (0 replies)
Malaysian police reveal RM4.4 billion lost to fake investment schemes (0 replies)
Europol: MASSIVE BLOW TO CRIMINAL DARK WEB ACTIVITIES AFTER GLOBALLY COORDINATED OPERATION (0 replies)
Police: Tiger Woods Arrested in Florida for DUI (2 replies)
Ransomware cyber attack attack goes global, 99 countries affected (7 replies)
Judge rules against Traffic Monsoon - Asset freeze remains (14 replies)
SEC shuts down WCM 777 clone, Vizinova pyramid scheme (1 replies)
Still think ponzis are harmless fun - mother suicides after collapse of MMM nIGERIA (0 replies)
Martha Moxley Murderer Michael Skakel (Kennedy Cousin) headed back to Prison (0 replies)
No sympathy from Nigerian government for MMM ponzi victims (1 replies)
Jail for conman and gang who left victims in poverty (1 replies)
Attack on US firm disrupts internet access (0 replies)
SEC files against Traffic Monsoon, obtains temporary restraining order (6 replies)
Amway Kingpin Dies (0 replies)
Liberty Reserve founder sentenced to 20 years jail on money laundering charges (2 replies)
DoJ charges alleged mastermind of $7million ponzi scheme (1 replies)
San Andreas fault ready to blow (37 replies)
Yet another ponzi forum darling jailed - Planb4you admin Johny Schabregs. (5 replies)
Cruz drops out.... (8 replies)
Panama Bank Accounts Known To FBI in 1996 - Courts Pressured To Censor Whistle Blower In Canada With Fake Extradition! (0 replies)
US tax season fuels surge in email scams (0 replies)
RIP Scam.com (6 replies)
My Advertising Pays ponzi fraud threatens internet blogger (4 replies)
Auschwitz Ex-guard Reinhold Hanning trial starts today.... (0 replies)
Aus Gov hunts welfare cheats through their facebook and twitter posts..... (0 replies)
One million Chinese investors lose $10 billion to ponzi scheme (0 replies)
Chris Doyle - LOL (5 replies)
Pharma CEO arrested on securities charges (3 replies)
More than a million OPM hack victims still not notified (0 replies)
Dell acknowledges security hole in new laptops (0 replies)
Cyber crime cost Australia AU$1.2Billion last year..... (0 replies)
Forced to post Passport on Face Book..... (0 replies)
Jonathan Pollard released after 30 years in prison.... (0 replies)
FTC bans payment methods favored by telemarketing scammers (0 replies)
Hacking Hospitals (0 replies)
Selfie on FB leads to $825 stolen within minutes.... (0 replies)
How scammers use eBay as a personal ATM. (0 replies)
The 11 Worst Internet Scams We’re Still Falling For (0 replies)
Amazon Sues 1,000+ Fake Reviewers (1 replies)
Birth Tourism (1 replies)
W.A. govt warns against Strauss-Mann Trading Solutions gold investment scam (0 replies)
FTC sues 'Miracle weight-loss' biz for trying to silence bad online reviews (1 replies)
German prosecutors charge Deutsche Bank executives with fraud (0 replies)
Crackdown on Wall Street Fraud (0 replies)
Latvian man charged over Gozi computer virus pleads guilty (1 replies)
Ashley Madison sued for $578 million (12 replies)
FBI - Medicare Fraud (3 replies)
FBI Cyber Cop Joins Security-Software Firm (0 replies)
Portuguese truckie scoops €1 billion in Spanish swindle (0 replies)
Researchers warn of bogus emails offering Windows 10 (0 replies)
SEC charges another ponzi board favourite - DFRF Enterprises (6 replies)
FTC Returns Almost $1.9 Million to Consumers in BurnLounge Pyramid Scheme (0 replies)
Scam.com Copycat (2 replies)
Man 'likes' his own wanted by police post on Facebook - gets arrested (0 replies)
SEC charges ponzi scheme targetting military personnel (1 replies)
SEC prosecutes yet another US based HYIP ponzi fraud (1 replies)
FBI Works with Foreign Partners to Target Botnet (0 replies)
If passed, the “True Origin of Digital Goods Act” will make anonymous free speech illegal. (5 replies)
Judge orders California to pay for convicted murderer's sex change operation (3 replies)
You’ll never guess what happened when three junkies tried to rob this former prizefighter (3 replies)
Evolution Market - TOR black market site runs with money (2 replies)
Robert Craddock indicted for wire fraud over oil spill fund (3 replies)
U.S. court decision could force Golf Channel to return Ponzi scheme money (0 replies)
Phil Collins Lone Star Hero! (0 replies)
Microsoft warns 'Freak' attacks put hundreds of millions of PCs at risk (0 replies)
Florida Police Dog Fired Over Biting Doughnut Shop Worker (1 replies)
Lenovo Notebooks Come With 'Horrifically Dangerous' Adware (0 replies)
Ben Carson Not Convinced on Global Warming (1 replies)
Copyright Office: Monkeys Can’t Copyright Works (3 replies)
Hackers steal up to $1 billion from banks (3 replies)
Banking Giant HSBC Shelters Cash Linked to Dictators and Arms Dealers (3 replies)
Respect European law, Google warned. (0 replies)
GNC, Walgreens and Walmart — were accused of selling fraudulent supplements. (4 replies)
Another Nollywood Actor Down With Kidney Disease (0 replies)
McDonald’s chief steps down as sales decline.... (35 replies)
Alpari (UK) – russian forex kitchen files for bankruptcy (7 replies)
Woman charged in alleged WCM777 related murder case (0 replies)
Charlie Hebdo - “Tout Est Pardonné” (0 replies)
Bug hijacking web pages and redirecting users to ads, porn sites has experts concerned (0 replies)
The Salty Droid says Goodbye (2 replies)
Cyprus - One less offshore for americans (0 replies)
Ponzi Scammer Cryogenically Freezes Wife With Ill-gotten Gain! (3 replies)
FTC Obtains $26.9 Million Judgment Against Work-at-Home Scammer (0 replies)
Holidays tis the Season for the Pigeon Drop and other Short Cons (2 replies)
Holiday Season Phishing Scams and Malware Campaigns (0 replies)
FBI warns holiday shoppers to be aware of E-Scams (0 replies)
Michigan ponzi fraudster sentenced to 30 years jail (0 replies)
College used strippers to lure students (4 replies)
FTC Ratchets Up “Conspicuous” Bar For Negative Option Disclosures (0 replies)
Russian Central Bank alerts on FOREX (3 replies)
Quebec AMF alerts on GIMsafeInvestor.com HYIP PONZI FRAUD (1 replies)
N.A.A.S.A. warns public - HYIPS - don't get roped in (0 replies)
TRUSTe Settles FTC Charges it Deceived Consumers Through Its Privacy Seal Program (1 replies)
Ontario SEC alerts on 5 BinaryOption websites (1 replies)
DDoS Attacks Cost Businesses $40,000 an Hour (0 replies)
FTC Obtains Court Orders Temporarily Shutting Down Massive Tech Support Scams (0 replies)
Decling traffic to RipoffReport, Scam.com... (7 replies)
SEC busts another HYIP ponzi featured on the Talkgold and MMG HYIP ponzi forums (0 replies)
Another billion dollar ponzi collapse - Secure-Investment (0 replies)
Five banks fined more than $3 billion in currency probe (0 replies)
Home Depot hackers stole 53 million emails, too (0 replies)
New malware can infect iPhones via Mac computers (0 replies)
a first alert on a HYIP Monitor - AMF vs MAXHYIP (5 replies)
22 big Ukrainian banks went bankrupt this year (0 replies)
Zeek Rewards founder Paul Burks indicted (2 replies)
Music producer convicted in multi million dollar ponzi fraud case (0 replies)
Kmart says payment systems hacked (1 replies)
Dublii Shop till ya drop (1 replies)
FBI Arrests StealthGenie Mobile Spyware App Maker, Disables Website (0 replies)
AT&T Pays $105 Million to Settle Mobile Cramming Charges (1 replies)
Two States Sue Makers Of 5-Hour Energy With Claims Of Deceptive Advertising (0 replies)
Red Bull Will Pay $13 Million To Settle False Advertising Lawsuit (1 replies)
Does the FTC Have Legal Authority Over Affiliate Networks? (0 replies)
It's only 48 Million scammed from 420k people - business as usual (2 replies)
Is Avon Different From Herbalife? (29 replies)
Lucrative 'Native Ads' Challenge PR Ethics (0 replies)
BehindMLM knocked offline by bogus Faith Sloan complaint (9 replies)
FDA warns companies about fake Ebola drugs (1 replies)
'Staggering' Sanctions Slapped On Wyly Brothers In Offshore Case (0 replies)
Skeletons In Plain Sight And Why Nu Skin Is Worth $10/Share (1 replies)
Avon Withdraws From DSA; Implications For Herbalife? (6 replies)
The PACER Mess (3 replies)
What The FTC REALLY Thinks Is Important (1 replies)
Facebook Scam Exploits Robin Williams' Death for Clicks (1 replies)
Quebec AMF warns about 35 unlicensed trading sites (15 replies)
Facebook 'colour change' malware resurfaces, infects 10,000 users (0 replies)
Anatabloc - Dietary Supplement Produced by Star - McDonnell Corruption (11 replies)
Russian gang amasses over a billion internet passwords (0 replies)
FTC Settles With The Tax Club - Proves Once Again That Crime DOES Pay (0 replies)
Mark Shurtleff (0 replies)
FTC Vs Trivita (0 replies)
US consumer bureau sues debt law firm (1 replies)
Cynk Technology value soars to over $5 billion within days (4 replies)
Man sentenced to 8 years in prison for fraud (1 replies)
US Secret service kidnaps russian carder–kingpin (1 replies)
FTC Alleges T-Mobile Crammed Bogus Charges onto Customers’ Phone Bills (0 replies)
First Telexfree - now hackers target Brazil (0 replies)
Hoax? KFC child w/ scarred face asked to leave. (0 replies)
Con man killed in Canada (0 replies)
Computer Users Warned Of Global Cyber Virus (0 replies)
Gameover Zeus virus link to Australia as FBI moves to shut down the global bank-siphoning operation (0 replies)
U.S. Leads Multi-National Action Against “Gameover Zeus” Botnet and “Cryptolocker” Ransomware, Charges Botnet Administra (0 replies)
SaltyDroid takes on Herbalife On Twitter (0 replies)
Russia - a new offshore? (0 replies)
Billionaire Executed For Fraud (0 replies)
Five Chinese Military Hackers Charged with Cyber Espionage Against U.S. (4 replies)
Anton Purisima in Manhattan federal court sues for 2 undecillion dollars — more money than on earth (2 replies)
DoJ charges Telexfrees' Merril and Wanzeler (0 replies)
FBI dismantles sophisticated fraud ring (1 replies)
Scott Rothstein’s Wife Faces $2 Million Judgment Over Hidden Jewels (0 replies)
In wake of Telexfree fiasco, Mass. Securities Division warns of pyramid schemes (0 replies)
FINALLY - Faith Sloan charged by SEC in Telexfree fraud (38 replies)
The Salty Droid in The Telegraph (3 replies)
Ben Suarez Exec. Blows Brains Out! (0 replies)
Ten Reasons Why Trudeau Should Serve More Than 10 Years (1 replies)
Conspiracy to Destroy - Fake Doctor Sues SaltyDroid (15 replies)
Vemma News Stories (59 replies)
Man arrested in the most fitting shirt (1 replies)
36% of all Web traffic is considered fake (0 replies)
Herbalife Investigation... but What About All the Other MLMs? (5 replies)
Little Known Scores About YOU That YOU Can't Legally Correct (1 replies)
Tax phone scam ‘largest ever’ (1 replies)
Data brokers change labels describing poor and vulnerable (0 replies)
Warren Buffett underperforms S&P 500 (0 replies)
Tribes act as fronts for major Internet lending businesses (1 replies)
Frances' FMA issues public warning against HYIPs and pyramid schemes (0 replies)
Kevin Trudeau - 10 In the Pen (18 replies)
Save Josh Hardy (1 replies)
SEC Halts International Pyramid Scheme Being Promoted Through Facebook, Twitter and HYIP ponzi forums (6 replies)
Ponzi schemes as a lagging economic indicator. (0 replies)
Some Context on the Ukraine (5 replies)
Herbalife Ltd. (HLF) SEC Responds To Sen Markey (0 replies)
Citigroup reports $400 Million fraud in Mexico unit (0 replies)
Bragging on FaceBook cost $80k (0 replies)
"Free" Games Aren't Totally Free, And Europe Is Ticked About It (1 replies)
Apple releases update to fix security flaw (0 replies)
California couple finds $10 million in gold coins buried in backyard (3 replies)
FTC Takes On Utah Coaching Companies (Finally) (3 replies)
Apple security flaw allows hackers to beat encryption (0 replies)
Speculators look to cash in on Bitcoin crisis (0 replies)
Leaking offshore data in BVI (1 replies)
Crowd-funding site Kickstarter hacked; CEO urges password changes (4 replies)
Maxim mag and the attempted US$28million scam... (2 replies)
Public servant allegedly organized Silk Road from inside prison system (2 replies)
2013 Review of Notorious Markets (0 replies)
BBB announces top 10 scams of the year (1 replies)
Bitcoin price plunges: Mt. Gox suspends withdrawals, says flaw in protocol allows fraud (0 replies)
Another Bitcoin exchange goes down (0 replies)
FTC Files Brief - First Amendment Protection Is not Available for POM’s Allegedly Misleading Claims (1 replies)
One-Ring Phone Scam on the Rise (3 replies)
Former Christian radio host charged in Ponzi scheme (0 replies)
Silk Road website 'founder' indicted in US (3 replies)
Morgan Stanley to pay $1.25 billion to resolve mortgage lawsuit (0 replies)
Herbalife News Stories (197 replies)
FTC chief to meet consumer activists about Herbalife (3 replies)
Weight-Loss Companies Charged With Fraud (2 replies)
Pyramid scheme talk in the House (2 replies)
For-profit colleges face new wave of state investigations (1 replies)
Flatulent cows start fire at German dairy farm - police (0 replies)
Canadian regulator probing Herbalife (1 replies)
Lulac says AGs are investigating Herbalife (0 replies)
Shark Tank's Kevin O'Leary Calls Global Poverty Report 'Fantastic News' (1 replies)
FTC Charges Florida Obamacare Spammer (0 replies)
US federal courts 'hit by cyber attack' (0 replies)
Let's face it. Google hates its customers. (0 replies)
Consumer Watchdog files Google+ complaint with FTC (1 replies)
Prepaid Funeral Scam (0 replies)
Connected TVs, fridge help launch global cyberattack (0 replies)
Target To Offer Free Credit Monitoring (2 replies)
Herbalife’s Bankruptcy Business (5 replies)
NSA collects millions of text messages globally - Guardian (0 replies)
Neiman Marcus computers were hacked as far back as July - NYT (0 replies)
Reminder: Free Speech Is Dead. Here's How Lies Made It So (1 replies)
Apple settles FTC complaint over charges in children's apps (4 replies)
More well-known U.S. retailers victims of cyber attacks - sources (2 replies)
Cyber attack on US merchant Neiman Marcus (0 replies)
Cops and firefighters involved in Social Security scam (0 replies)
JPMorgan to pay $2.6 bn for role in Madoff Ponzi fraud (0 replies)
Chrome's Insane Password Strategy (0 replies)
Top 5 Most Dangours EMail Subject Lines (0 replies)
U.S. State Department Spends $630,000 on Fake Likes (0 replies)
Loophole In Federal Law Allows For-Profit Schools To Scam Veterans (0 replies)
Herbalife, Nu Skin Fall As FTC Eyes Weight-Loss Ads (3 replies)
War on Offshores - Panama (0 replies)
Info of millions of Snapchat users leaked (0 replies)
"Dead" Banker Arrested At Georgia Traffic Stop (4 replies)
Thirsty wife stabs husband with squirrel (0 replies)
Bots traffic on the rise (0 replies)
Scientists are using nanotechnology to crack down on fake designer bags (0 replies)
Target customers' encrypted PINs stolen (4 replies)
AmEx to pay $US75.7m in settlement (1 replies)