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Credit Card Scams

Mom-daughter crooks ripped off $840K from 92-year-old NYC homeowner

admin May 26, 2022 No Comments

A mother and daughter tag-team of cruel Bronx scammers ripped off $840,000 from a 92-year-old woman, selling off her house and emptying her bank accounts…

View More Mom-daughter crooks ripped off $840K from 92-year-old NYC homeowner
Ponzi Scheme

Top 5 Reasons Why Watch Brands Need To Tread EXTREMELY Carefully with NFTs

admin May 26, 2022 No Comments

Everything I am about to say is likely to be called FUD by a few readers. Perhaps it will be below in the comments or…

View More Top 5 Reasons Why Watch Brands Need To Tread EXTREMELY Carefully with NFTs
Credit Card Scams

Scammers Used Twitter to Steal Crypto Info

admin May 26, 2022 No Comments

Scammers are hijacking Twitter accounts to promote questionable cryptocurrency platforms that let them compromise their victim’s information. That’s according to Bloomberg News, which reported Thursday…

View More Scammers Used Twitter to Steal Crypto Info
Online Scams

Kelly Clarkson Age Reviews, cbd gummies, Shark tank, Scam 2022 & United State Job – 101 – Gamaliel Fire Department

admin May 26, 2022 No Comments

➢Product Name — Kelly Clarkson CBD Gummies ➢Main Benefits — Improve Health & Help in Pain Relief ➢ Composition — Natural Organic Compound ➢ Side-Effects…

View More Kelly Clarkson Age Reviews, cbd gummies, Shark tank, Scam 2022 & United State Job – 101 – Gamaliel Fire Department
Loan Scams

Online ‘romance scam’ sees Abbotsford senior lose $270K – Nelson Star

admin May 26, 2022 No Comments

An Abbotsford woman is warning others about a “romance scam” that recently resulted in her elderly mom losing $270,000. “Sandra,” who did not want her…

View More Online ‘romance scam’ sees Abbotsford senior lose $270K – Nelson Star
Loan Scams

Online ‘romance scam’ sees Abbotsford senior lose $270K – Campbell River Mirror

admin May 26, 2022 No Comments

An Abbotsford woman is warning others about a “romance scam” that recently resulted in her elderly mom losing $270,000. “Sandra,” who did not want her…

View More Online ‘romance scam’ sees Abbotsford senior lose $270K – Campbell River Mirror
Online Scams

Online ‘romance scam’ sees Abbotsford senior lose $270K – Chilliwack Progress

admin May 26, 2022 No Comments

An Abbotsford woman is warning others about a “romance scam” that recently resulted in her elderly mom losing $270,000. “Sandra,” who did not want her…

View More Online ‘romance scam’ sees Abbotsford senior lose $270K – Chilliwack Progress
Credit Card Scams

LMU Reports Utility Scam Alert

admin May 26, 2022 No Comments

Residents have received a call from scammers impersonating a utility company called “DEARBORN UTILITIES”. (Lawrenceburg, Ind.) – Lawrenceburg Municipal Utilities has been notified of a…

View More LMU Reports Utility Scam Alert
Construction Scams

Former Indiana attorney gets 10 years for investment scam

admin May 26, 2022 No Comments

May 26, 2022Updated: May 26, 2022 1:37 p.m. SOUTH BEND, Ind. (AP) — A former northern Indiana attorney who pleaded guilty to scamming elderly investors as…

View More Former Indiana attorney gets 10 years for investment scam
Loan Scams

Help military members avoid scams and questionable appeals during Memorial Day

admin May 26, 2022 No Comments

Memorial Day is a time to honor those who have lost their lives for our country. Unfortunately, this is also a time when it’s necessary…

View More Help military members avoid scams and questionable appeals during Memorial Day

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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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