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Online Scams

NatWest scam warning: Couple lose £20,000 after using fake card reader | Personal Finance | Finance

admin May 23, 2022 No Comments

The couple, in their 70s, were horrified to discover to discover £20,000 had been taken from their savings without their knowledge. Scammers are targeting vulnerable…

View More NatWest scam warning: Couple lose £20,000 after using fake card reader | Personal Finance | Finance
Ponzi Scheme

US regulator charges two men behind a $44 million crypto Ponzi scheme

admin May 23, 2022 No Comments

A US regulator has charged two men for being behind a multi-million-dollar cryptocurrency scam that stole funds from more than 100 investors. The Commodity Futures…

View More US regulator charges two men behind a $44 million crypto Ponzi scheme
Loan Scams

FCA issues flurry of scam warnings

admin May 23, 2022 No Comments

The Financial Conduct Authority has issued a number of warnings about firms that are not authorised or registered by the regulator. On Friday (May 20),…

View More FCA issues flurry of scam warnings
Construction Scams

Builder backs out of deal, leaves family with no home

admin May 23, 2022 No Comments

BROOKSHIRE, Texas – We tell you every day that prices for just about everything are up. That includes building materials for a new home. It’s…

View More Builder backs out of deal, leaves family with no home
Construction Scams

Sand warns of email scam – Newton Daily News

admin May 23, 2022 No Comments

Auditor of State Rob Sand warned Iowans about ways fraudulent emails can be designed to give scammers access to your tax dollars or bank account.…

View More Sand warns of email scam – Newton Daily News
Construction Scams

Tewksbury man pleads guilty to $1 million contractor scam, will serve time

admin May 23, 2022 No Comments

TEWKSBURY — A Tewksbury man will serve up to 10 years in state prison after pleading guilty to charges connected to a contractor scam that…

View More Tewksbury man pleads guilty to $1 million contractor scam, will serve time
Construction Scams

Nueces County Sheriff’s Office phone scam

admin May 23, 2022 No Comments

CORPUS CHRISTI, Texas — If you get a call from someone saying they are from the sheriff’s department and you owe money after missing jury…

View More Nueces County Sheriff’s Office phone scam
Construction Scams

Southwest Airlines warns of free ticket Facebook scam

admin May 23, 2022 No Comments

Southwest Airlines is warning customers that the Dallas-based carrier is not giving away free tickets on social media after a scam account got thousands of…

View More Southwest Airlines warns of free ticket Facebook scam
Construction Scams

News 4 Investigates contactor accused of scamming people back to old habits

admin May 23, 2022 No Comments

ST. LOUIS, Mo. (KMOV) – Some Missouri homeowners claim they lost thousands of dollars and are questioning if a contractor they hired is back to…

View More News 4 Investigates contactor accused of scamming people back to old habits
Investments

Hackers Takeover Beeple’s Twitter Account to Scam People By CoinQuora

admin May 23, 2022 No Comments

© Reuters. Hackers Takeover Beeple’s Twitter Account to Scam People Hackers takeover Beeple’s Twitter (NYSE:) account. Two scams were launched as NFT drops. Victims lost…

View More Hackers Takeover Beeple’s Twitter Account to Scam People By CoinQuora

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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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