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Online Scams

Rental scam costs Wake family thousands of dollars :: WRAL.com

admin May 12, 2022 No Comments

By Julian Grace, WRAL anchor/reporter Apex, N.C. — Two families are out of thousands of dollars after they thought they found an affordable home in…

View More Rental scam costs Wake family thousands of dollars :: WRAL.com
Credit Card Scams

Avoid moving scams this National Moving Month

admin May 12, 2022 No Comments

OMAHA, Neb. (Press Release) – For countless Americans, the month of May signifies a major transition in their lives. Whether it is graduating from high…

View More Avoid moving scams this National Moving Month
Loan Scams

Loan sharking scam: Two more apps under scanner – mid-day.com

admin May 12, 2022 No Comments

Loan sharking scam: Two more apps under scanner  mid-day.com Read more…

View More Loan sharking scam: Two more apps under scanner – mid-day.com
Ponzi Scheme

Cryptocurrency Suits Could Provide Roadmap for Litigation Against NFT Marketplaces, Exchanges

admin May 12, 2022 No Comments

Lawyers fielding client calls on the potential litigation risks for non-fungible tokens, or NFTs, might be able to take some cues from another blockchain inhabitant:…

View More Cryptocurrency Suits Could Provide Roadmap for Litigation Against NFT Marketplaces, Exchanges
Investments

Shipping container scam money lost at sea

admin May 12, 2022 No Comments

Fake websites selling shipping containers ripping off WA consumers Almost $55,000 lost by scam victims in the past four months Others caught by a bogus…

View More Shipping container scam money lost at sea
Online Scams

Gift card scam, Childers – Bundaberg

admin May 12, 2022 No Comments

Recently, Childers Police received a report regarding a local resident being scammed via social media. The scammer created a fake Facebook profile posing as the…

View More Gift card scam, Childers – Bundaberg
IRS Scams

Millions of families could get $2,000 direct payments per child – are you eligible?

admin May 12, 2022 No Comments

TurboTax to refund $141million to users, continued James said that the company “cheated millions of low-income Americans out of free tax filing services they were…

View More Millions of families could get $2,000 direct payments per child – are you eligible?
Ponzi Scheme

Europol Adds OneCoin’s Crypto Queen Ruja Ignatova To Its Most Wanted List

admin May 12, 2022 No Comments

In the same way that the adoption of cryptocurrencies increased worldwide, so did the Ponzi schemes and other frauds related to the crypto ecosystem. OneCoin…

View More Europol Adds OneCoin’s Crypto Queen Ruja Ignatova To Its Most Wanted List
Ponzi Scheme

Outrage as three Benue youths allegedly defraud agric investors of N900m

admin May 12, 2022 No Comments

ADEBAYO FOLORUNSHO-FRANCIS writes on operators of an agricultural investment scheme, Denkol Farms, in Benue State, who allegedly swindled unsuspecting investors who waited in vain for…

View More Outrage as three Benue youths allegedly defraud agric investors of N900m
Online Scams

Mail delivery scams increase as more people shop online – FOX13 News Memphis

admin May 12, 2022 No Comments

MEMPHIS, Tenn. — An elderly woman thought she was getting a Mother’s Day gift, but it turned out to be a scam. She told FOX13…

View More Mail delivery scams increase as more people shop online – FOX13 News Memphis

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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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