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Credit Card Scams

The growing threat of cyber-fraud

admin May 8, 2022 No Comments

PUBLISHED May 08, 2022 KARACHI: A major case of cybercrime engulfed Pakistan’s financial hub of Karachi recently. A debit card scam that targeted several consumers…

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Online Scams

Cape Town City residents warned about prepaid electricity trick

admin May 8, 2022 No Comments

The Energy Directorate of the City of Cape Town has warned residents about an online prepaid electricity scam. Residents have been urged to be vigilant…

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Online Scams

To keep people — and their money — safe online, regulate dating platforms

admin May 8, 2022 No Comments

You meet an attractive stranger on a dating site. They live in your city and you hit it off right away. Soon, you’re texting with…

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IRS Scams

Former Gary woman sentenced for tax preparation fraud | Crime and Courts

admin May 8, 2022 No Comments

HAMMOND — A federal judge sentenced a former Gary woman to prison for taking part in a fraudulent tax preparation scheme. Chief U.S. District Court…

View More Former Gary woman sentenced for tax preparation fraud | Crime and Courts
Online Scams

Marijuana CBD GummiesReviews[Legit Or Scam] Job – dea

admin May 8, 2022 No Comments

Product Name — Marijuana CBD Gummies ➢Main Benefits — Improve Health ➢ Composition —Natural Organic Compound ➢ Side-Effects—NA ➢ Rating: —⭐⭐⭐⭐⭐ ➢ Availability — Online ➢ Where to Buy – Click Here to Rush Your Order from the…

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Credit Card Scams

Health board to cut back on COVID ads

admin May 8, 2022 No Comments

At the April 20 Nodaway County Health Center Board of Trustees meeting, it was decided to refrain from posting about COVID-19 in the newspapers unless…

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Ponzi Scheme

This Country Becomes Europe’s Accidental ‘bitcoin Paradise’

admin May 8, 2022 No Comments

As governments around the world are eyeing cryptocurrencies’ advance warily, a country in the European continent has become a crypto paradise. According to a report…

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Investments

Making money: How to start investing – do’s and don’ts for beginners | Personal Finance | Finance

admin May 8, 2022 No Comments

Jumping headfirst into the world of investing without preparing is a dangerous game. Emma Keywood, senior product manager at Dodl told Express.co.uk her ‘do’s and don’ts’ when it…

View More Making money: How to start investing – do’s and don’ts for beginners | Personal Finance | Finance
Online Scams

Shell Warns of Fuel Rewards Email Scam

admin May 8, 2022 No Comments

Skyrocketing fuel costs have put gas mileage at the forefront of drivers’ minds. As a result, motorists are searching for ways to boost fuel economy…

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Credit Card Scams

Companies allowed ‘tens of millions’ of illegal calls

admin May 7, 2022 No Comments

A man who owns two U.S.-based companies that provide Voice over Internet Protocol (VoIP) services admitted in court to facilitating “tens of millions” of illegal…

View More Companies allowed ‘tens of millions’ of illegal calls

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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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