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Credit Card Scams

Advice | Ask Amy: 67-year-old married man falls for 29-year-old online – The Washington Post

admin October 13, 2023 No Comments

Advice | Ask Amy: 67-year-old married man falls for 29-year-old online  The Washington Post Read more…

View More Advice | Ask Amy: 67-year-old married man falls for 29-year-old online – The Washington Post
Ponzi Scheme

Don't Bet On It | Dawood Links, Shell Firms & Thailand Ties: Why Mahadev App Scam is the New Chit Fund Rack – News18

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Don’t Bet On It | Dawood Links, Shell Firms & Thailand Ties: Why Mahadev App Scam is the New Chit Fund Rack  News18 Read more…

View More Don't Bet On It | Dawood Links, Shell Firms & Thailand Ties: Why Mahadev App Scam is the New Chit Fund Rack – News18
Ponzi Scheme

IOL EXCLUSIVE: How two high-flying Durban bankers ran a R180 … – IOL

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IOL EXCLUSIVE: How two high-flying Durban bankers ran a R180 …  IOL Read more…

View More IOL EXCLUSIVE: How two high-flying Durban bankers ran a R180 … – IOL
Credit Card Scams

Payment Fraud | Europol – Europol

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Payment Fraud | Europol  Europol Read more…

View More Payment Fraud | Europol – Europol
Online Scams

Specific car models used most often in online selling scams as buyers warned – Birmingham Live

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Specific car models used most often in online selling scams as buyers warned  Birmingham Live Read more…

View More Specific car models used most often in online selling scams as buyers warned – Birmingham Live
Investments

Malaysian pensioner swindled of nearly US$150000 in online … – Gutzy Asia

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Malaysian pensioner swindled of nearly US$150000 in online …  Gutzy Asia Read more…

View More Malaysian pensioner swindled of nearly US$150000 in online … – Gutzy Asia
Ponzi Scheme

CM launches transport scheme to connect remote areas in state – IndiaTimes

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CM launches transport scheme to connect remote areas in state  IndiaTimes Read more…

View More CM launches transport scheme to connect remote areas in state – IndiaTimes
Investments

Cybersecurity Awareness Month: Three AI-powered scams to watch … – Cyber Security Connect

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Cybersecurity Awareness Month: Three AI-powered scams to watch …  Cyber Security Connect Read more…

View More Cybersecurity Awareness Month: Three AI-powered scams to watch … – Cyber Security Connect
Construction Scams

GHADC scam: Former Dy CEM, ex-Principal Secy withdraw pleas … – Highland Post

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GHADC scam: Former Dy CEM, ex-Principal Secy withdraw pleas …  Highland Post Read more…

View More GHADC scam: Former Dy CEM, ex-Principal Secy withdraw pleas … – Highland Post
IRS Scams

'No Fakes Act' Wants To Protect Actors and Singers From … – Slashdot

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‘No Fakes Act’ Wants To Protect Actors and Singers From …  Slashdot Read more…

View More 'No Fakes Act' Wants To Protect Actors and Singers From … – Slashdot

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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…

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