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How To Protect Yourself From Fraudulent App Scams

admin June 16, 2022 No Comments

Fraud applications have been a menace to many users who have lost money unknowingly. They are fake applications that are mirrors of legitimate applications available…

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Online Scams

Amazon, Cartier Accuse Chinese Group of Counterfeit Scam

admin June 16, 2022 No Comments

By Dorothy Atkins (June 15, 2022, 9:19 PM EDT) — Online retail giant Amazon.com Inc. and luxury jewelry maker Cartier International AG filed a pair…

View More Amazon, Cartier Accuse Chinese Group of Counterfeit Scam
Investments

Sugar scam inquiry: FIA arrests two alleged frontmen of Moonis Elahi – Pakistan

admin June 16, 2022 No Comments

LAHORE: The Federal Investigation Agency (FIA) has arrested two alleged frontmen of Pakistan Muslim League-Quaid (PML-Q) senior leader and former federal minister Moonis Elahi in…

View More Sugar scam inquiry: FIA arrests two alleged frontmen of Moonis Elahi – Pakistan
Investments

BC ranks third for most money losses through scams in Canada

admin June 16, 2022 No Comments

Though tedious, change your passwords frequently and never use the same password for multiple accounts. British Columbia ranked third for most dollars lost to online scammers in Canada.…

View More BC ranks third for most money losses through scams in Canada
Online Scams

Albertans falling victim to ‘unprecedented surge’ of online scams, including pet scams

admin June 16, 2022 No Comments

Fraud experts are warning of an “unprecedented surge” of online scams costing Canadians and Albertans millions every year. Social Catfish, an online consumer protection and…

View More Albertans falling victim to ‘unprecedented surge’ of online scams, including pet scams
Ponzi Scheme

Bill Gates: Crypto and NFTs are Based on “The Dumbest Theory”

admin June 16, 2022 No Comments

Bill Gates has described the phenomenon of NFTs and cryptocurrencies as being “100% based on the biggest fool theory.” Billionaire businessman, founder of Microsoft, Bill…

View More Bill Gates: Crypto and NFTs are Based on “The Dumbest Theory”
Credit Card Scams

Crime Beat is back in its original format

admin June 16, 2022 No Comments

The purpose of the Crime Beat is to educate and inform the public about some of the property crime trends occurring in South Delta and…

View More Crime Beat is back in its original format
Online Scams

Albuquerque man accused of scamming woman through online dating sites

admin June 15, 2022 No Comments

ALBUQUERQUE, N.M. (KRQE) – A Nigerian native living in Albuquerque is facing charges after the feds say he posed as military heroes to bilk lonely women…

View More Albuquerque man accused of scamming woman through online dating sites
Loan Scams

Revived Student Loan Debt Relief Scam Triggers CFPB Action – The National Law Review

admin June 15, 2022 No Comments

Revived Student Loan Debt Relief Scam Triggers CFPB Action  The National Law Review Read more…

View More Revived Student Loan Debt Relief Scam Triggers CFPB Action – The National Law Review
Investments

Online cryptocurrency scam results in loss for California investor

admin June 15, 2022 No Comments

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding cryptocurrency fraud. A California resident told DFPI…

View More Online cryptocurrency scam results in loss for California investor

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Recent Posts

  • 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
  • Tax Fraud Blotter: Bum a smoke – Accounting Today

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

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…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

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