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Loan Scams

Dad who owes almost €10,000 in maintenance arrears is spending more on ‘fancy jeep’ than he is on own child, court hears

admin June 7, 2022 No Comments

A CONVICTED fraudster who operated an online dating scam is spending more per week on loan repayments for “a fancy jeep” than he is on…

View More Dad who owes almost €10,000 in maintenance arrears is spending more on ‘fancy jeep’ than he is on own child, court hears
Investments

Why National Legislators Shouldn’t Be Allowed to Trade Stocks

admin June 7, 2022 No Comments

No member of the national legislature, and no spouse thereof, should be trading stocks. It’s bad ethics, bad policy, and bad politics. There’s no way…

View More Why National Legislators Shouldn’t Be Allowed to Trade Stocks
Construction Scams

Uvalde and the Border Security Scam

admin June 7, 2022 No Comments

This story was produced in partnership with URL Media and originally published by NAHJ: palabra. For so long, the people of South Texas have been…

View More Uvalde and the Border Security Scam
Credit Card Scams

Urgent warnings as scammers posing as BT workers ‘scoping out people’s homes and quiz homeowners over expensive tech’

admin June 7, 2022 No Comments

LOCALS have warned of scammers who pose as BT workers to ‘scope out their homes’. Fraudsters have been barging into houses and quizzing residents about…

View More Urgent warnings as scammers posing as BT workers ‘scoping out people’s homes and quiz homeowners over expensive tech’
Credit Card Scams

Better Business Bureau offers tips on avoiding online purchasing scams this summer

admin June 7, 2022 No Comments

RALEIGH, N.C. – Whether it’s new supplies for school, furniture for your home, or clothes for vacation, spending is high during the Summer months. Since online…

View More Better Business Bureau offers tips on avoiding online purchasing scams this summer
Investments

Perth East resident loses large sum in cryptocurrency scam

admin June 7, 2022 No Comments

By Ryan Drury June 7, 2022 11:27am Police are reminding people to be wary of online scams after a Perth East resident lost a large…

View More Perth East resident loses large sum in cryptocurrency scam
Credit Card Scams

Over $9,700 lost in first week of June to scammers posing as government and public service agencies

admin June 7, 2022 No Comments

SINGAPORE – Since the start of this month, at least five victims have fallen prey to phishing scams involving the impersonation of government and public…

View More Over $9,700 lost in first week of June to scammers posing as government and public service agencies
Online Scams

Beware of scams involving jobs, stimulus checks and tax refunds, IRS warns

admin June 7, 2022 No Comments

IRS Commissioner Chuck Rettig testifies before the Senate Finance Committee on April 7, 2022. Kevin Dietsch | Getty Images News | Getty Images The IRS…

View More Beware of scams involving jobs, stimulus checks and tax refunds, IRS warns
Loan Scams

Scam warning: Grieving widow loses £500,000 to scammers | Personal Finance | Finance

admin June 7, 2022 No Comments

“I was stupid, I was all these bad things. But you need to think about how you would feel if you were going through what…

View More Scam warning: Grieving widow loses £500,000 to scammers | Personal Finance | Finance
Online Scams

Newcastle Couple Discovers Their Property Listed For Sale Online By Scammer – CBS Sacramento

admin June 7, 2022 No Comments

NEWCASTLE (CBS13) — Detectives are warning homeowners to be on the lookout for a property scam that’s starting to pop up again in California. The…

View More Newcastle Couple Discovers Their Property Listed For Sale Online By Scammer – CBS Sacramento

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Recent Posts

  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR
  • $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
  • Ohio Department of Aging warns of scam calls targeting Golden Buckeye participants – Morgan County Herald

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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