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Credit Card Scams

Ballot Measures Will Dominate November Election in California – GV Wire

admin June 12, 2022 No Comments

  Last week’s primary election told us that there will be very little drama in November’s general election vis-à-vis California’s statewide offices. With one potential…

View More Ballot Measures Will Dominate November Election in California – GV Wire
Online Scams

Tuition fee refund racketeers trick woman into handing over personal details – South China Morning Post

admin June 12, 2022 No Comments

Tuition fee refund racketeers trick woman into handing over personal details  South China Morning Post Read more…

View More Tuition fee refund racketeers trick woman into handing over personal details – South China Morning Post
Construction Scams

‘Panel to probe scam of handing over land to builders by Bajwa’

admin June 12, 2022 No Comments

Panchayat and Rural Development Minister Kuldeep Singh Dhaliwal on Saturday said that a three-member committee will probe into the alleged scam of handing over prime…

View More ‘Panel to probe scam of handing over land to builders by Bajwa’
Credit Card Scams

Scammer Karan Mishra begins targeting Australians after stealing from British pensioners

admin June 12, 2022 No Comments

An alleged scammer accused of boasting about stealing cash from vulnerable, hard working Australians has gone to ground ahead of a televised exposé on his…

View More Scammer Karan Mishra begins targeting Australians after stealing from British pensioners
Loan Scams

Vacation rental ripoffs – Albuquerque Journal

admin June 12, 2022 No Comments

After contending with soaring plane fares, crowded airports and any lingering COVID fears, the last thing you need is to arrive at your dreamy vacation…

View More Vacation rental ripoffs – Albuquerque Journal
Investments

The new scam taking advantage of Boris Johnson’s ‘green’ campaign

admin June 12, 2022 No Comments

Criminals are taking advantage of homeowners installing solar panels and heat pumps as part of the Government’s green drive. Eco-friendly households have increasingly fallen prey…

View More The new scam taking advantage of Boris Johnson’s ‘green’ campaign
Credit Card Scams

Crypto currency fraud victim vows to fly 3000 miles to see Scot stand trial over £7m scam

admin June 12, 2022 No Comments

A victim of a £7million cryptocurrency fraud has vowed to fly 3000 miles to Scotland to help bring the prime suspect to trial. Robert Barr,…

View More Crypto currency fraud victim vows to fly 3000 miles to see Scot stand trial over £7m scam
Credit Card Scams

Scammers pretending to be from U.S. Attorney’s Office asking for money

admin June 12, 2022 No Comments

SAN ANTONIO, Texas (KWTX) – The U.S. Attorney’s Office is alerting the public of imposter scams involving individuals claiming to represent the U.S. Attorney’s Office.…

View More Scammers pretending to be from U.S. Attorney’s Office asking for money
Credit Card Scams

Businesswoman’s life savings stolen in sophisticated HSBC scam

admin June 11, 2022 No Comments

A businesswoman has told how she was was cleared out of her life savings after falling victim to a scam. Dog trainer Millie from Sussex…

View More Businesswoman’s life savings stolen in sophisticated HSBC scam
Investments

Scammers run crypto con from Dublin | Ireland

admin June 11, 2022 No Comments

An international gang of fraudsters has been running a cryptocurrency scam from Dublin, generating tens of millions for its operators, who are thought to be…

View More Scammers run crypto con from Dublin | Ireland

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Recent Posts

  • 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
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR

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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