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Online Scams

The ‘Scamdemic’ Is Another Consequence Of Covid-19

admin May 6, 2022 No Comments

By Ellen Marks, Next Avenue getty It might come as an email, disguised as a message from a friend who needs help buying a gift…

View More The ‘Scamdemic’ Is Another Consequence Of Covid-19
Online Scams

BBB says take the time to make sure websites are legitimate – Newstalk KZRG

admin May 6, 2022 No Comments

Stephanie Garland We hear about it all the time. Online scammers are trying to steal our bank account numbers, to get us to pay for…

View More BBB says take the time to make sure websites are legitimate – Newstalk KZRG
Credit Card Scams

Lowe’s and Target Are Warning About Gift Card Scams — Best Life

admin May 6, 2022 No Comments

With spring in full swing, many homeowners are making the rounds to Lowe’s and Target to stock up on products to refresh their living spaces. The…

View More Lowe’s and Target Are Warning About Gift Card Scams — Best Life
Online Scams

Bored Ape Yacht Club’s Video Game Sale Ends In Another NFT Scam

admin May 6, 2022 No Comments

Screenshot: Yuga Labs Something bad is happening over in the Bored Ape Yacht Club, the year-old NFT collection owned by blockchain tech firm Yuga Labs.…

View More Bored Ape Yacht Club’s Video Game Sale Ends In Another NFT Scam
Online Scams

Watch For Online Dating Scams, Ross Township Police Say

admin May 6, 2022 No Comments

ROSS TWP., PA — Watch out for certain signs that may indicate a new love interest is scamming you, Ross Township Police said this week.…

View More Watch For Online Dating Scams, Ross Township Police Say
Online Scams

Government official gets bail in- The New Indian Express

admin May 6, 2022 No Comments

By Express News Service MADURAI: The Madurai Bench of Madras High Court on Thursday granted bail to a revenue official, who was arrested in the…

View More Government official gets bail in- The New Indian Express
Loan Scams

Burnley withdraw £12.5million loan to cover Chris Wood Newcastle United transfer amid financial uncertainty

admin May 6, 2022 No Comments

Burnley have received a £12.5million loan from Australian broker Macquarie Bank to cover half of Chris Wood’s transfer fee, as reported by our sister title…

View More Burnley withdraw £12.5million loan to cover Chris Wood Newcastle United transfer amid financial uncertainty
Credit Card Scams

EcoPlus Reviews – Is the Eco Plus Fuel Saver Worth Buying or Scam?

admin May 6, 2022 No Comments

EcoPlus claims to be a highly performant chip that works to decrease fuel consumption. Those who use it can improve their car’s performance very rapidly.…

View More EcoPlus Reviews – Is the Eco Plus Fuel Saver Worth Buying or Scam?
Ponzi Scheme

Barred Philly Broker Gets Nine Years For Running $105M Ponzi Scheme

admin May 6, 2022 No Comments

A barred Philadelphia broker and former investment fund manager has been sentenced to nine years in prison for duping at least 40 investors out…

View More Barred Philly Broker Gets Nine Years For Running $105M Ponzi Scheme
Credit Card Scams

Beware This iPhone Scam! | The Game

admin May 6, 2022 No Comments

Photo by Torsten Dettlaff: https://www.pexels.com/photo/space-gray-iphone-6-193004/ It seems every every time you turn around, we’re being warned of another online or phone scam. The Better Business…

View More Beware This iPhone Scam! | The Game

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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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