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Credit Card Scams

Attorney General warns New Yorkers to beware of scams in aftermath of Buffalo shooting | Public Service News

admin May 16, 2022 No Comments

STATEN ISLAND, N.Y. (TNS) — In the wake of the Buffalo terror attack Saturday where 10 people were fatally shot, New York Attorney General Letitia…

View More Attorney General warns New Yorkers to beware of scams in aftermath of Buffalo shooting | Public Service News
Construction Scams

Optimal Max Keto Reviews“ Is Optimal Max Keto Scam or Legit? Job – 3e Technologies International

admin May 16, 2022 No Comments

➢ Product Name— Optimal Max Keto ➢ Composition— Natural Organic Compound ➢ Side-Effects—NA ➢ Availability—Online ➢ Rating — ⭐⭐⭐⭐⭐ ➢ Official Website (Sale Is Live)…

View More Optimal Max Keto Reviews“ Is Optimal Max Keto Scam or Legit? Job – 3e Technologies International
Investments

Almost two-fifths of pension transfer ‘amber flags’ due to overseas investments

admin May 16, 2022 No Comments

Nearly two-fifths (39 per cent) of ‘amber flags’ raised by pension trustees of a transferring pension scheme were due to overseas investments, according to a…

View More Almost two-fifths of pension transfer ‘amber flags’ due to overseas investments
Online Scams

Real estate agents warn renters of increased housing scams online

admin May 16, 2022 No Comments

Lauren Wisniewski was scrambling to help her friend find a place to live in March when she came across a listing on the online classified…

View More Real estate agents warn renters of increased housing scams online
IRS Scams

Recognizing and avoiding scammers who target you through your cell phone

admin May 16, 2022 No Comments

PITTSBURGH (KDKA) — It seems like a week doesn’t go by without a new scam surfacing.  It used to be they would hit your email,…

View More Recognizing and avoiding scammers who target you through your cell phone
Loan Scams

Miami’s mayor backed MiamiCoin—then its price dropped 95% — Quartz

admin May 16, 2022 No Comments

On Feb. 2, the city of Miami cashed out its cryptocurrency MiamiCoin for the first time, depositing $5.25 million into city coffers. Miami mayor Francis…

View More Miami’s mayor backed MiamiCoin—then its price dropped 95% — Quartz
Credit Card Scams

Woman loses $1,000 to rental scam, is now warning others

admin May 16, 2022 No Comments

Rent prices are up, so it’s no surprise that many renters are looking for a good deal on rental homes. But, scammers are finding ways…

View More Woman loses $1,000 to rental scam, is now warning others
Online Scams

AG warns of scam charities following Buffalo mass shooting

admin May 16, 2022 No Comments

New York Attorney General Letitia James warned New Yorkers Sunday to be careful who they contribute to following a mass shooting in Buffalo as potential…

View More AG warns of scam charities following Buffalo mass shooting
Ponzi Scheme

Happy Monday! | Financial Times

admin May 16, 2022 No Comments

When investors open notes to clients with phrases like “let there be pain”, chances are we’re in the midst of a serious market turn. And…

View More Happy Monday! | Financial Times
Loan Scams

Federal judge gives preliminary settlement approval for online predatory lending victims

admin May 16, 2022 No Comments

The World Wide Web can be a fraught place, especially for people looking for quick cash. All kinds of companies are trying to skirt Virginia’s…

View More Federal judge gives preliminary settlement approval for online predatory lending victims

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Recent Posts

  • 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
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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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