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Online Scams

Fake sites and email scams hit Aussie wallets

admin June 15, 2022 No Comments

Credit: ATO The Australian Taxation Office (ATO) has issued a warning over the rise of tax scams in Australia as another financial year draws to…

View More Fake sites and email scams hit Aussie wallets
Online Scams

Trainer scammers ‘hotfooting it away’ with victims’ cash

admin June 15, 2022 No Comments

Reports of purchase scams involving trainers and shoes have more than doubled so far this year compared with a year earlier, according to a major…

View More Trainer scammers ‘hotfooting it away’ with victims’ cash
Credit Card Scams

Concert ticket scheme robs people of money and time

admin June 15, 2022 No Comments

INDIANA — A concert ticket scam is robbing people of their hard-earned money and a good time. In the current scam, a “seller” posts on…

View More Concert ticket scheme robs people of money and time
Credit Card Scams

AG warns of contractor scams in wake of severe storms | WDVM25 & DCW50

admin June 15, 2022 No Comments

CLARKSBURG, W.Va. (WBOY) — With many West Virginians impacted by severe storms Monday night and Tuesday, some may be facing unexpected repair bills. As such,…

View More AG warns of contractor scams in wake of severe storms | WDVM25 & DCW50
Investments

Beverly Wright: Carbon capture is an industry scam, let’s get the facts about it | Letters

admin June 14, 2022 No Comments

Carbon capture and storage (CCS), the process of capturing carbon dioxide and storing it for centuries, has no place in Louisiana. And on Thursday, New…

View More Beverly Wright: Carbon capture is an industry scam, let’s get the facts about it | Letters
Online Scams

Credit fix and repair scams: How to identify, avoid, report them

admin June 14, 2022 No Comments

Are you looking for ways to boost your credit? Watch out for credit repair scams: Here’s how to spot them. Poor credit impacts millions of…

View More Credit fix and repair scams: How to identify, avoid, report them
IRS Scams

The IRS Just Issued This Major New Warning to All Americans — Best Life

admin June 14, 2022 No Comments

The stress of tax season is no longer upon us. For most of us, a break from thinking about looming returns and W-2s is more…

View More The IRS Just Issued This Major New Warning to All Americans — Best Life
Investments

Indian firm’s REDD+ carbon deal in the DRC raises concern

admin June 14, 2022 No Comments

Environmental and human rights advocacy organizations say an Indian company has misled communities in the Democratic Republic of Congo, convincing them to sign away the…

View More Indian firm’s REDD+ carbon deal in the DRC raises concern
Ponzi Scheme

Social Security: On life support?

admin June 14, 2022 No Comments

When Social Security was launched in 1935, the average life expectancy for men was 59.9 years and 63.9 for women. Full benefits started at 65,…

View More Social Security: On life support?
Online Scams

The Fiji Times » Fijian public warned to be vigilant of online scams

admin June 14, 2022 No Comments

Members of the public are being asked to be alert and vigilant to online scams as there is a real threat of someone accessing your…

View More The Fiji Times » Fijian public warned to be vigilant of online scams

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Recent Posts

  • Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam – Security Boulevard
  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal
  • 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer

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

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…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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