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Credit Card Scams

Tis the Season for Scams: New Study Shows Scammed Holiday Shoppers Lost $1500 on Average Last Year – Yahoo Finance

admin November 2, 2023 No Comments

Tis the Season for Scams: New Study Shows Scammed Holiday Shoppers Lost $1500 on Average Last Year  Yahoo Finance Read more…

View More Tis the Season for Scams: New Study Shows Scammed Holiday Shoppers Lost $1500 on Average Last Year – Yahoo Finance
Credit Card Scams

Tis the Season for Scams: New Study Shows Scammed Holiday … – PR Newswire

admin November 2, 2023 No Comments

Tis the Season for Scams: New Study Shows Scammed Holiday …  PR Newswire Read more…

View More Tis the Season for Scams: New Study Shows Scammed Holiday … – PR Newswire
Construction Scams

New Delaware regulations aim to stop home improvement contractor fraud – The News Journal

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New Delaware regulations aim to stop home improvement contractor fraud  The News Journal Read more…

View More New Delaware regulations aim to stop home improvement contractor fraud – The News Journal
Construction Scams

Man says he was duped by alleged construction scammer who has targeted multiple East Texans – CBS19.tv KYTX

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Man says he was duped by alleged construction scammer who has targeted multiple East Texans  CBS19.tv KYTX Read more…

View More Man says he was duped by alleged construction scammer who has targeted multiple East Texans – CBS19.tv KYTX
Ponzi Scheme

FTX founder Sam-Bankman-Fried convicted of defrauding cryptocurrency customers – PBS NewsHour

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FTX founder Sam-Bankman-Fried convicted of defrauding cryptocurrency customers  PBS NewsHour Read more…

View More FTX founder Sam-Bankman-Fried convicted of defrauding cryptocurrency customers – PBS NewsHour
Construction Scams

Massachusetts Resident Loses $100,000 in Fake Contractor Scam – Hoodline

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Massachusetts Resident Loses $100,000 in Fake Contractor Scam  Hoodline Read more…

View More Massachusetts Resident Loses $100,000 in Fake Contractor Scam – Hoodline
Loan Scams

4 Ways to Get an Emergency Loan with Bad Credit – Bankrate.com

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4 Ways to Get an Emergency Loan with Bad Credit  Bankrate.com Read more…

View More 4 Ways to Get an Emergency Loan with Bad Credit – Bankrate.com
Ponzi Scheme

Santa Barbara Law Firm Lands $9750000 Settlement for Victims of Life Insurance Ponzi Scheme – Law.com

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Santa Barbara Law Firm Lands $9750000 Settlement for Victims of Life Insurance Ponzi Scheme  Law.com Read more…

View More Santa Barbara Law Firm Lands $9750000 Settlement for Victims of Life Insurance Ponzi Scheme – Law.com
Online Scams

Puppy problem: St. Johns County mother at center of online scam after Facebook account gets hacked – ActionNewsJax.com

admin November 2, 2023 No Comments

Puppy problem: St. Johns County mother at center of online scam after Facebook account gets hacked  ActionNewsJax.com Read more…

View More Puppy problem: St. Johns County mother at center of online scam after Facebook account gets hacked – ActionNewsJax.com
Investments

Scammers steal HK$100 million from Hongkongers in single week – South China Morning Post

admin November 2, 2023 No Comments

Scammers steal HK$100 million from Hongkongers in single week  South China Morning Post Read more…

View More Scammers steal HK$100 million from Hongkongers in single week – South China Morning Post

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Recent Posts

  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India
  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper

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

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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