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Online Scams

Man Losing Life Savings Sparks FBI Investigation

admin May 12, 2022 No Comments

A man in Florida lost more than $700,000 after being targeted by a SIM swap scam. The FBI has recently warned of such schemes, which…

View More Man Losing Life Savings Sparks FBI Investigation
Online Scams

FBI taps to avoid phone scams and how to report fraud

admin May 12, 2022 No Comments

William Webster and wife Lynda helped the FBI capture the scammers who tried to steal money. “He got me on the phone alone and threatened…

View More FBI taps to avoid phone scams and how to report fraud
Credit Card Scams

(Scam Or Legit) Warning! Don’t Buy Hair Regrowth Pills Until You Read This!

admin May 12, 2022 No Comments

Hair has an important part in the lives of every individual, regardless of gender. However, long, thick, and glossy hair has long been seen as…

View More (Scam Or Legit) Warning! Don’t Buy Hair Regrowth Pills Until You Read This!
IRS Scams

Using cryptocurrency to attract and retain employees

admin May 12, 2022 No Comments

It can be especially difficult for startups to compete for good people. Google, Amazon, Facebook and other tech giants have hiring war chests that startups…

View More Using cryptocurrency to attract and retain employees
Ponzi Scheme

Great Crypto-Currency Ponzi Scheme Crashes as Bitcoin loses US$800 billion… – Christopher Joye

admin May 12, 2022 No Comments

As a result of sharply higher inflation and interest rates, the great unregulated crypto-currency “ponzi scheme” has finally started to unravel, as we warned it…

View More Great Crypto-Currency Ponzi Scheme Crashes as Bitcoin loses US$800 billion… – Christopher Joye
Credit Card Scams

Deputy investigates new scam in Wagoner County | News

admin May 12, 2022 No Comments

Wagoner County Sheriff Chris Elliott wants to make Wagoner County business owners and others of a scam that is being used in the area to obtain property…

View More Deputy investigates new scam in Wagoner County | News
Credit Card Scams

Scammers targeting baby formula shortage

admin May 12, 2022 No Comments

OMAHA, Neb. (Press Release) – The nationwide baby formula shortage has many around the U.S. looking for alternative means to find much-needed products. Scammers are…

View More Scammers targeting baby formula shortage
Online Scams

Two Californians Indicted in Multi-Million Dollar Tech-Support Scam Targeting Elderly Victims | USAO-WDPA

admin May 12, 2022 No Comments

PITTSBURGH, PA – Two residents of Santa Ana, California, have been indicted by a federal grand jury in Pittsburgh on charges of wire fraud conspiracy…

View More Two Californians Indicted in Multi-Million Dollar Tech-Support Scam Targeting Elderly Victims | USAO-WDPA
Loan Scams

Twitter market cap has dropped to $9 billion below Musk purchase price

admin May 12, 2022 No Comments

As Elon Musk pursues ownership of Twitter, shares of the social media company are dropping, suggesting some concern among investors that the deal won’t reach…

View More Twitter market cap has dropped to $9 billion below Musk purchase price
Credit Card Scams

Scammers impersonating financial officers accessing private information

admin May 12, 2022 No Comments

The Financial and Consumer Affairs Authority of Saskatchewan (FCAA) is warning the public to be diligent since scammers have been impersonating financial or law…

View More Scammers impersonating financial officers accessing private information

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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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