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Investments

FCA spends millions on ScamSmart with ‘minuscule’ impact | Money

admin May 27, 2022 No Comments

Only a few thousand consumers are visiting the anti-fraud section of the Financial Conduct Authority (FCA) website every month despite a multi-million pound advertising campaign.…

View More FCA spends millions on ScamSmart with ‘minuscule’ impact | Money
Ponzi Scheme

Meet the Reclusive Software Billionaire Attacking Elon Musk

admin May 27, 2022 No Comments

“Trillion-Dollar Ponzi Scheme.” “Deep Flaws.” “Unsafe.” The television ads for Dan O’Dowd, a software billionaire running as a Democrat for Senate in California, are not…

View More Meet the Reclusive Software Billionaire Attacking Elon Musk
Online Scams

Random: South Africans Warned That $4 Nintendo Switches Are “A Scam”

admin May 27, 2022 No Comments

If you saw a Nintendo Switch selling for just $4, you might assume that Doug Bowser had lost his mind, before buying every single one…

View More Random: South Africans Warned That $4 Nintendo Switches Are “A Scam”
Investments

What Are Rug Pulls? Can NFTs Get Rug Pulled?

admin May 27, 2022 No Comments

The growth of the crypto space in the last few years remains remarkable despite pertinent public issues. Cryptocurrencies like Bitcoin have gone mainstream and remain…

View More What Are Rug Pulls? Can NFTs Get Rug Pulled?
Credit Card Scams

4 scams could ruin your summer, South Carolina agency says

admin May 27, 2022 No Comments

Beware of seasonal scams and those taking advantage of current economic and supply issues. COLUMBIA, S.C. — The summer weather brings with it many opportunities…

View More 4 scams could ruin your summer, South Carolina agency says
Credit Card Scams

SC Attorney General warns against baby formula scams amid shortage – ABC NEWS 4

admin May 27, 2022 No Comments

SC Attorney General warns against baby formula scams amid shortage  ABC NEWS 4 Read more…

View More SC Attorney General warns against baby formula scams amid shortage – ABC NEWS 4
Construction Scams

NSW Investing In ‘Smart Spaces’ – OpenGov Asia

admin May 27, 2022 No Comments

The development of enterprise-class applications has become increasingly important for enterprises seeking to access high-quality data. As they attempt to manage a data-driven organisation to…

View More NSW Investing In ‘Smart Spaces’ – OpenGov Asia
IRS Scams

Ten Common and Dangerous Phone Scams You Should Know About

admin May 27, 2022 No Comments

Unwanted phone calls are not only a nuisance, they can also be dangerous — and they can be avoided. While scammers are resorting to more…

View More Ten Common and Dangerous Phone Scams You Should Know About
Ponzi Scheme

Bankrupt ‘Queen of Mobile Homes’ blames fall for faulty memory

admin May 27, 2022 No Comments

Chimene Van Gundy carefully crafted a public persona as a successful buyer and seller of mobile homes before a judge appointed a receiver to take…

View More Bankrupt ‘Queen of Mobile Homes’ blames fall for faulty memory
Credit Card Scams

Beware of Solar Panel Texting Scam Happening Now

admin May 27, 2022 No Comments

Texting scams are happening at a high rate Texting scams are nothing new. In fact, within the last two weeks alone, we’ve highlighted a New…

View More Beware of Solar Panel Texting Scam Happening Now

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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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