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Credit Card Scams

QR Code Scams Are Real (What They Are + How to Protect Yourself)

admin June 17, 2022 No Comments

Unfortunately, people are constantly looking for ways to scam others, and technology has allowed criminals to increase the ways they can reach more victims to…

View More QR Code Scams Are Real (What They Are + How to Protect Yourself)
Investments

Wine and Whiskey Investment Scam Totals $13 Million

admin June 17, 2022 No Comments

The next time you receive a random call from someone encouraging you to invest in aged whiskey, think twice before you take the plunge. Some…

View More Wine and Whiskey Investment Scam Totals $13 Million
Loan Scams

Maharashtra: 5 held for loan app scam extorted victims in 11 states

admin June 17, 2022 No Comments

The Maharashtra cyber police, which is probing the loan app scam case in which five persons have been arrested, have traced their connections to 11…

View More Maharashtra: 5 held for loan app scam extorted victims in 11 states
Credit Card Scams

Seattle Public Utilities warns customers of a phone scam threatening to shut off power

admin June 17, 2022 No Comments

SEATTLE – Seattle Public Utilities (SPU) is warning the public about a phone scam circulating the area, where a caller pressures customers into making immediate…

View More Seattle Public Utilities warns customers of a phone scam threatening to shut off power
Ponzi Scheme

Bank CEO Delivers Bellevue Midyear Economic Forecast | News

admin June 17, 2022 No Comments

WaFd Bank president and CEO Brent Beardall.  Screenshot from virtual event WaFd Bank president and CEO Brent Beardall delivered the Midyear Economic Forecast at the Bellevue Chamber’s…

View More Bank CEO Delivers Bellevue Midyear Economic Forecast | News
Investments

The FBI Just Gave an Urgent Warning About This “Significant Threat”

admin June 17, 2022 No Comments

From mail fraud schemes in Louisiana to vapes tainted with date-rape drugs in Massachusetts, people across the U.S. have been alerted to recent threats happening…

View More The FBI Just Gave an Urgent Warning About This “Significant Threat”
Ponzi Scheme

Kenyan student hackers are converting stolen money to bitcoin

admin June 17, 2022 No Comments

A gang of Kenyan students have been hacking foreigners’ email credit cards through email phishing, according to the country’s directorate of criminal investigations (DCI). The…

View More Kenyan student hackers are converting stolen money to bitcoin
Online Scams

Social Media Money Flipping Scam — FBI

admin June 17, 2022 No Comments

The FBI Las Vegas Field Office wants to educate the public about a scam taking place using social media platforms and banking apps to solicit…

View More Social Media Money Flipping Scam — FBI
Loan Scams

The Best Bad Credit Loans In June 2022 | Personal Loans With Bad Credit | No Credit Check Loans | Guaranteed Approval

admin June 17, 2022 No Comments

Have you been turned down for a loan because of bad credit? It can be tough to get approved for financing when your credit score…

View More The Best Bad Credit Loans In June 2022 | Personal Loans With Bad Credit | No Credit Check Loans | Guaranteed Approval
Investments

Bryan Cranston And Annette Bening Break The Lottery In A Goofy True-Story Scam [Tribeca]

admin June 17, 2022 No Comments

Jerry Selbee (Cranston) is retiring after more than five decades at the same Kellogg’s factory job. His section is being dissolved and he’s being sent…

View More Bryan Cranston And Annette Bening Break The Lottery In A Goofy True-Story Scam [Tribeca]

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Recent Posts

  • Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu
  • The brazen N.J. Ponzi scheme that turned stolen millions into a Bentley, a boat and a house – NJ.com
  • Protecting Your Family in an Era of Financial Scams – Two River Times
  • IRS warns older adults about financial fraud – WAVY.com
  • Surfside Beach fires 2 finance employees after $545K scam – WMBF

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

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

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