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Credit Card Scams

Indiana man charged with attempted theft and possession of theft device remover – Chicago Tribune

admin May 30, 2022 No Comments

The following items were taken from Glenview Police Department reports, news releases and records. An arrest does not constitute a finding of guilt. DUI Gibran…

View More Indiana man charged with attempted theft and possession of theft device remover – Chicago Tribune
Loan Scams

Man loses thousands in hacking scam

admin May 30, 2022 No Comments

A Brisbane dad is warning others what to look out for after a cyber-criminal stole 288,000 of his hard-earned frequent flyer points, tried to go…

View More Man loses thousands in hacking scam
Ponzi Scheme

Dogecoin co-creator Jackson Palmer says Elon Musk is a grifter

admin May 30, 2022 No Comments

The Australian co-creator of Dogecoin has described Elon Musk as a “grifter” who sells a vision that he pretends to understand while not even knowing…

View More Dogecoin co-creator Jackson Palmer says Elon Musk is a grifter
Ponzi Scheme

Dogecoin’s Jackson Palmer on Elon Musk, crypto bubble, Pauline Hanson

admin May 30, 2022 No Comments

Australian software developer Jackson Palmer is a co-creator of Dogecoin. It’s a meme-inspired cryptocurrency that launched as a joke in 2013 but has become one…

View More Dogecoin’s Jackson Palmer on Elon Musk, crypto bubble, Pauline Hanson
Online Scams

How a scammer fleeced an elderly Sydney couple out of $5k

admin May 30, 2022 No Comments

It was around midday when the call came through on Catherine* and her husband Peter’s* landline at their Sydney home earlier this month. Catherine answered…

View More How a scammer fleeced an elderly Sydney couple out of $5k
Online Scams

CDHR urges IGP to arrest officer – The Sun Nigeria

admin May 30, 2022 No Comments

From Ben Dunno, Warri Rights group, Committee for Defence of Human Rights (CDHR), has called on the Inspector General of Police (IGP), Alkali Baba Usman,…

View More CDHR urges IGP to arrest officer – The Sun Nigeria
Ponzi Scheme

Bragar Eagel & Squire, P.C. Is Investigating Dentsply

admin May 30, 2022 No Comments

NEW YORK, May 29, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against…

View More Bragar Eagel & Squire, P.C. Is Investigating Dentsply
Ponzi Scheme

Bragar Eagel & Squire, P.C. Is Investigating Dentsply Sirona, IonQ, Singularity Future, and … | Your Money

admin May 30, 2022 No Comments

NEW YORK, May 29, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against…

View More Bragar Eagel & Squire, P.C. Is Investigating Dentsply Sirona, IonQ, Singularity Future, and … | Your Money
IRS Scams

Event aims to raise awareness about scams | News

admin May 30, 2022 No Comments

“If it seems to good to be true, it probably is.” That phrase was echoed by nearly every speaker, Tuesday, during an event titled The…

View More Event aims to raise awareness about scams | News
Ponzi Scheme

Bombastic lecture on the evil empire | Barnaby Crowcroft

admin May 29, 2022 No Comments

From the suppression of colonial documents, Caroline Elkins spins a tale of violence This article is taken from the June 2022 issue of The Critic.…

View More Bombastic lecture on the evil empire | Barnaby Crowcroft

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Recent Posts

  • Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
  • Nottingham woman jailed for using HOA funds on European trip & country club membership – WMAR 2 News Baltimore
  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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