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Credit Card Scams

Mumbai: IT consultant director loses Rs 3.84 Lakh in online hotel booking scam – Times of India

admin October 8, 2023 No Comments

Mumbai: IT consultant director loses Rs 3.84 Lakh in online hotel booking scam  Times of India Read more…

View More Mumbai: IT consultant director loses Rs 3.84 Lakh in online hotel booking scam – Times of India
Online Scams

Mumbai: IT consultant director loses Rs 3.84 Lakh in online hotel … – Times of India

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Mumbai: IT consultant director loses Rs 3.84 Lakh in online hotel …  Times of India Read more…

View More Mumbai: IT consultant director loses Rs 3.84 Lakh in online hotel … – Times of India
Construction Scams

Four Indicted for $5M Florida Fraud in VA Construction Scandal – The Real Deal

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Four Indicted for $5M Florida Fraud in VA Construction Scandal  The Real Deal Read more…

View More Four Indicted for $5M Florida Fraud in VA Construction Scandal – The Real Deal
Loan Scams

University students could be handed criminal record if they fall for crafty scam – The Mirror

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University students could be handed criminal record if they fall for crafty scam  The Mirror Read more…

View More University students could be handed criminal record if they fall for crafty scam – The Mirror
Credit Card Scams

How this 77-year-old widow lost $661,000 in a common tech scam: 'I realized I had been defrauded of everything' – CNBC

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How this 77-year-old widow lost $661,000 in a common tech scam: ‘I realized I had been defrauded of everything’  CNBC Read more…

View More How this 77-year-old widow lost $661,000 in a common tech scam: 'I realized I had been defrauded of everything' – CNBC
Online Scams

India vs Australia: ‘Is there a scam?' Internet fumes over empty stands in ODI World Cup match | Mint – Mint

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India vs Australia: ‘Is there a scam?’ Internet fumes over empty stands in ODI World Cup match | Mint  Mint Read more…

View More India vs Australia: ‘Is there a scam?' Internet fumes over empty stands in ODI World Cup match | Mint – Mint
IRS Scams

Why do smart people fall for scams? – The Press-Enterprise

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Why do smart people fall for scams?  The Press-Enterprise Read more…

View More Why do smart people fall for scams? – The Press-Enterprise
Construction Scams

Shelter Worker Scammed Families With Promises of an Apartment … – THE CITY

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Shelter Worker Scammed Families With Promises of an Apartment …  THE CITY Read more…

View More Shelter Worker Scammed Families With Promises of an Apartment … – THE CITY
Ponzi Scheme

Born poor, stay poor: what my $120,000 student debt says about class in the US – The Guardian

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Born poor, stay poor: what my $120,000 student debt says about class in the US  The Guardian Read more…

View More Born poor, stay poor: what my $120,000 student debt says about class in the US – The Guardian
Investments

New research reveals the most common crypto scams in 2023 – crypto.news

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New research reveals the most common crypto scams in 2023  crypto.news Read more…

View More New research reveals the most common crypto scams in 2023 – crypto.news

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Recent Posts

  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista

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

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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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…

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