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Investments

Philippines SEC issues warning vs yet another digital asset pyramid scam

admin May 12, 2022 No Comments

The Philippines’ Securities and Exchange Commission (SEC) has issued a fresh warning over another digital asset pyramid scheme. It claims that a company known as…

View More Philippines SEC issues warning vs yet another digital asset pyramid scam
Investments

This new Elon Musk Twitter scam is raking in millions

admin May 12, 2022 No Comments

Scams come in many forms, and criminals seemingly have no shame in spreading them. The most common is through social media or phishing attacks, but…

View More This new Elon Musk Twitter scam is raking in millions
Loan Scams

CFPB Orders $8M Paid to Consumers in Loan Scam

admin May 11, 2022 No Comments

The Consumer Finance Protection Bureau (CFPB) has finalized an enforcement action against RAM Payment and Account Management Systems, two payment processors working with debt relief,…

View More CFPB Orders $8M Paid to Consumers in Loan Scam
Ponzi Scheme

A List Amid the Bitcoin Crash – SheKnows

admin May 11, 2022 No Comments

One of the hottest endorsements for celebrities has been promoting cryptocurrency. In addition to the high payment they are probably receiving for partnering up with…

View More A List Amid the Bitcoin Crash – SheKnows
Online Scams

Kelly Clarkson CBD Gummies Review (Scam or Legit?) See This! Job – (CSU) Humboldt State University Police Department (CA)

admin May 11, 2022 No Comments

CLICK HERE TO BUY KELLY CLARKSON CBD GUMMIES FOR PAIN AND STRESS ! ➢ Product Name – Kelly Clarkson CBD Gummies ➢ Composition – Natural…

View More Kelly Clarkson CBD Gummies Review (Scam or Legit?) See This! Job – (CSU) Humboldt State University Police Department (CA)
Construction Scams

Homeowners warned of increasing contractor, service scams

admin May 11, 2022 No Comments

The Nevada State Contractors Board is warning homeowners, especially the more vulnerable, like senior citizens and non-English speaking residents, to be on the lookout for…

View More Homeowners warned of increasing contractor, service scams
Credit Card Scams

FBI sounds alarm about scams targeting older Americans

admin May 11, 2022 No Comments

The FBI’s new Elder Justice Initiative is meant to raise awareness about the growing prevalence of scams. It’s also meant to inform older Americans on…

View More FBI sounds alarm about scams targeting older Americans
Credit Card Scams

Woman shares warning after almost falling for delivery scam

admin May 11, 2022 No Comments

MEMPHIS, Tenn.– A Memphis woman wants to warn others about a delivery scam that is going around. The Better Business Bureau says thieves acting like they work with…

View More Woman shares warning after almost falling for delivery scam
Loan Scams

AARP Fraud Watch: student loan debt scams

admin May 11, 2022 No Comments

Harrisburg, Pa. (WHTM)- While federal loan repayments have been paused through August 31, scammers are still targeting more than 43 million people who have student…

View More AARP Fraud Watch: student loan debt scams
Loan Scams

Probe: ‘hpz Token’ Has Chinese Loan App Links | Hyderabad News

admin May 11, 2022 No Comments

HYDERABAD: HPZ Token scam, in which crores of rupees were collected from people allegedly to mine cryptocurrency, has links with Chinese instant loan app fraud,…

View More Probe: ‘hpz Token’ Has Chinese Loan App Links | Hyderabad News

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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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