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Credit Card Scams

Browser-in-the Browser sextortion scam makes victims pay by imitating Indian Gov

admin June 2, 2022 No Comments

Phishing has been a prominent cyber threat for decades, stealing the spotlight as the most prevalent attack vector for years, but the latest breed of…

View More Browser-in-the Browser sextortion scam makes victims pay by imitating Indian Gov
Ponzi Scheme

SEC Accuses Cannabis Co. CEO Of Self-Dealing, Fraud

admin June 2, 2022 No Comments

By Katryna Perera (June 1, 2022, 8:01 PM EDT) — The U.S. Securities and Exchange Commission sued the CEO of a North Carolina cannabis company for…

View More SEC Accuses Cannabis Co. CEO Of Self-Dealing, Fraud
Investments

Philippines SEC issues warning vs digital asset-themed investment scam Astrazion

admin June 1, 2022 No Comments

The Philippines securities regulator has once again halted a digital asset-themed investment project on allegations of fraud. Astrazion Group has been under the regulator’s radar…

View More Philippines SEC issues warning vs digital asset-themed investment scam Astrazion
Loan Scams

Pension scam warning as savers at risk of their retirement cash being attacked | Personal Finance | Finance

admin June 1, 2022 No Comments

Unfortunately, scams are becoming more rife, and it is those who have worked hard to save for later life who are at risk. Scams surrounding…

View More Pension scam warning as savers at risk of their retirement cash being attacked | Personal Finance | Finance
Credit Card Scams

Zelle Scam: Concord, California woman’s new job turns out to be gift card scam

admin June 1, 2022 No Comments

CONCORD, Calif. (KGO) — Scammers continue to find more ways to steal money from their victims using the popular quick-pay app Zelle. 7 On Your…

View More Zelle Scam: Concord, California woman’s new job turns out to be gift card scam
Online Scams

FBI warns of donation scams related to the crisis in Ukraine

admin June 1, 2022 No Comments

The FBI is warning residents of a scam seeking donations related to the crisis in Ukraine. According to a release, scammers pose as Ukrainian entities…

View More FBI warns of donation scams related to the crisis in Ukraine
Investments

Weight Loss Ingredients Really Work or Scam?

admin June 1, 2022 No Comments

Losing weight is one of the toughest things a person can do. Sometimes many people prefer to use other methods such as surgery to help…

View More Weight Loss Ingredients Really Work or Scam?
Credit Card Scams

Valuable Art Was Sold at Low Prices. Prosecutors Say It Was a Scam.

admin June 1, 2022 No Comments

The art enthusiast couldn’t believe what was hanging on the walls of a gallery in Palm Beach, Fla. — pieces by renowned artists, listed for…

View More Valuable Art Was Sold at Low Prices. Prosecutors Say It Was a Scam.
Investments

FBI Arrests Nate Chastain For OpenSea Insider Trading Scam

admin June 1, 2022 No Comments

The FBI arrested Nate Chastain, former Head of Product at OpenSea, for his insider trading scheme. The decision comes 8 months after the giant marketplace…

View More FBI Arrests Nate Chastain For OpenSea Insider Trading Scam
Online Scams

AARP Fraud Watch: Time-Share Resale Scam

admin June 1, 2022 No Comments

Harrisburg, Pa. (WHTM)- Someone offering to help you sell your time share may be trying to cash in. AARP says this is how it works,…

View More AARP Fraud Watch: Time-Share Resale Scam

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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