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Credit Card Scams

Flagler residents report ‘spoofing’ scam

admin June 9, 2022 No Comments

The caller identifies themselves as the Bunnell Police Department with an arrest warrant and instructs the person to provide credit card information. JACKSONVILLE, Fla. —…

View More Flagler residents report ‘spoofing’ scam
Credit Card Scams

Urgent warning for Kmart customers after a scam with Nintendo Switches appeared

admin June 9, 2022 No Comments

Urgent warning for Kmart customers as scam advertising fools shoppers into losing as much as $700 – here’s how to spot it A crafty scam…

View More Urgent warning for Kmart customers after a scam with Nintendo Switches appeared
Credit Card Scams

Medicare scam alert – InsuranceNewsNet

admin June 9, 2022 No Comments

RBC I As the local State Health Insurance Assistance Program (SHIP), we have had many reports about people receiving calls from someone saying they are…

View More Medicare scam alert – InsuranceNewsNet
Online Scams

Memphis woman falls victim to employment fake check scam

admin June 8, 2022 No Comments

MEMPHIS, Tenn.–A Memphis woman hopes to warn others about a fake check scam after she was frauded out of thousands of dollars over a job…

View More Memphis woman falls victim to employment fake check scam
IRS Scams

Hot Scam: Robocallers Pushing a Fake Car Warranty

admin June 8, 2022 No Comments

Spam calls are ubiquitous as fraudsters have found more ways to deceive consumers and trick them into buying a car warranty or other services and…

View More Hot Scam: Robocallers Pushing a Fake Car Warranty
Online Scams

Electric bill phone scam targeting Cookeville residents

admin June 8, 2022 No Comments

COOKEVILLE, Tenn. (WKRN) – Cookeville Police are warning residents of a phone scam making the rounds in the community. According to the police, the scheme…

View More Electric bill phone scam targeting Cookeville residents
Construction Scams

U’khand HC disposes PIL on 2010 library scam case | Dehradun News

admin June 8, 2022 No Comments

Nainital: The Uttarakhand HC has disposed of a PIL while hearing the case on “library scam” in Haridwar that dates back to 2010. The government…

View More U’khand HC disposes PIL on 2010 library scam case | Dehradun News
Construction Scams

🌱 Rental Scams Continue + High School Construction Funding Gap

admin June 8, 2022 No Comments

Good morning, everybody! It’s me, Danielle Fallon, your host of the Burlington Daily — here to explain all the most important things happening in town…

View More 🌱 Rental Scams Continue + High School Construction Funding Gap
Ponzi Scheme

Charges filed against fraudster accused of misleading Missouri's securities commissioner – krcgtv.com

admin June 8, 2022 No Comments

Charges filed against fraudster accused of misleading Missouri’s securities commissioner  krcgtv.com Read more…

View More Charges filed against fraudster accused of misleading Missouri's securities commissioner – krcgtv.com
Investments

California DFPI’s Suzanne Martindale speaks out on crypto scams

admin June 8, 2022 No Comments

Suzanne Martindale, head of California’s Division of Consumer Financial Protection, had just joined the state’s financial regulatory body in early 2021 when crypto suddenly became…

View More California DFPI’s Suzanne Martindale speaks out on crypto scams

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Recent Posts

  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR
  • Fayette County clerk stops crypto scam – FOX 5 Atlanta
  • $25k construction fraud highlights recent police activity – IslanderNews.com
  • FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com
  • A new tampering scam is popping up at some gas pumps. Here’s what experts say to look out for – fox10tv.com

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

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…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

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