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Investments

Dearborn Man Steals $440K Through Investment Scam: Feds

admin May 6, 2022 No Comments

DEARBORN, MI — A Dearborn man was sentenced to prison Thursday after admitting he stole approximately $500,000 from people pretending to be an investment manager,…

View More Dearborn Man Steals $440K Through Investment Scam: Feds
IRS Scams

Three Clever Ways Cyber Criminals Hack Your Personal Data

admin May 6, 2022 No Comments

Prevent online data theft getty Cybercriminals constantly search for new ways to hack into your computer, steal your money and data. It’s bad enough there…

View More Three Clever Ways Cyber Criminals Hack Your Personal Data
Investments

Will Twitter Get More Crypto-Friendly With Musk’s Investments From Binance And a16z?

admin May 6, 2022 No Comments

Tesla Inc TSLA CEO Elon Musk has landed backers for his buyout of social media platform Twitter Inc TWTR. What Happened: Agreements were reached with…

View More Will Twitter Get More Crypto-Friendly With Musk’s Investments From Binance And a16z?
Investments

Hackers hijacked the OpenSea Discord with a fake YouTube NFT scam

admin May 6, 2022 No Comments

Around 4:30AM ET on Friday, the official Discord channel for OpenSea, the world’s largest NFT marketplace, joined the growing list of NFT communities that have…

View More Hackers hijacked the OpenSea Discord with a fake YouTube NFT scam
Loan Scams

ATO Tax chiefs hunt down THOUSANDS of Aussies over a sneaky $1BILLION social media GST scam

admin May 6, 2022 No Comments

Tax chiefs hunt down 40,000 Aussies over a sneaky $1BILLION scam on social media which could land YOU in court – here’s what you need…

View More ATO Tax chiefs hunt down THOUSANDS of Aussies over a sneaky $1BILLION social media GST scam
Online Scams

Better Business Bureau Warns Of Potential Online Mother’s Day Scams

admin May 6, 2022 No Comments

While many people have their Mother’s Day gifts bought, wrapped, and shipped, many are still scrambling to find the right gift to honor the mother.…

View More Better Business Bureau Warns Of Potential Online Mother’s Day Scams
Loan Scams

Scam warning: Woman, 70, devastated after losing over £17,000 to fraudster | Personal Finance | Finance

admin May 6, 2022 No Comments

During their relationship, Susan was also sending money to Brook’s child, Alex who Brook said was staying with his nanny in Oslo. Whilst Brook was…

View More Scam warning: Woman, 70, devastated after losing over £17,000 to fraudster | Personal Finance | Finance
Credit Card Scams

Voyager, Amazon, Costco, Walmart, and Louis Vuitton — Top Phishing Scams of the Week

admin May 6, 2022 No Comments

This week we’ve found a large number of scams that you need to watch out for, including ones relating to Voyager, Amazon, Costco, Walmart, and Louis…

View More Voyager, Amazon, Costco, Walmart, and Louis Vuitton — Top Phishing Scams of the Week
Investments

Scammers target Lanseria Smart City project

admin May 6, 2022 No Comments

The Gauteng Department of Economic Development is warning developers of a 419-type fraud scam, which is soliciting funds for purported participation in the Lanseria Smart…

View More Scammers target Lanseria Smart City project
Loan Scams

Barclays urges customers to beware energy bills scam | Personal Finance | Finance

admin May 6, 2022 No Comments

Britons are currently experiencing a double whammy hit of rising inflation and energy bills which is putting pressure on households. As it stands, inflation currently…

View More Barclays urges customers to beware energy bills scam | Personal Finance | Finance

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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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