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Online Scams

Puppy scam costs B.C. resident $1,600

admin April 28, 2022 No Comments

When it comes to buying pets online, double- and triple-check before sending money. That’s the advice police in Merritt, B.C., issued on Thursday after saying…

View More Puppy scam costs B.C. resident $1,600
Credit Card Scams

Take precautions to avoid scams: OPP – West Lorne Chronicle

admin April 28, 2022 No Comments

Take precautions to avoid scams: OPP  West Lorne Chronicle Read more…

View More Take precautions to avoid scams: OPP – West Lorne Chronicle
Credit Card Scams

Take precautions to avoid scams: OPP – Simcoe Reformer

admin April 28, 2022 No Comments

Take precautions to avoid scams: OPP  Simcoe Reformer Read more…

View More Take precautions to avoid scams: OPP – Simcoe Reformer
Credit Card Scams

Take precautions to avoid scams: OPP – Sarnia Observer

admin April 28, 2022 No Comments

Take precautions to avoid scams: OPP  Sarnia Observer Read more…

View More Take precautions to avoid scams: OPP – Sarnia Observer
Credit Card Scams

Take precautions to avoid scams: OPP – The Beacon Herald

admin April 28, 2022 No Comments

Take precautions to avoid scams: OPP  The Beacon Herald Read more…

View More Take precautions to avoid scams: OPP – The Beacon Herald
Online Scams

Predators, scammers are targeting teen boys online via video games

admin April 28, 2022 No Comments

Apr 28, 2022, 9:32pmUpdated 3m ago By: News 12 Staff The FBI says that scammers and sexual predators are specifically targeting teenage boys via social…

View More Predators, scammers are targeting teen boys online via video games
Loan Scams

How to protect your identity, student loan accounts from scammers – 102.3 KRMG

admin April 28, 2022 No Comments

VIDEO: SCAM ALERT: How to protect your identity, student loan accounts from scammers Earlier this month, President Biden extended the pause on federal student loan…

View More How to protect your identity, student loan accounts from scammers – 102.3 KRMG
Loan Scams

How to protect your identity, student loan accounts from scammers – FOX23 News

admin April 28, 2022 No Comments

VIDEO: SCAM ALERT: How to protect your identity, student loan accounts from scammers Earlier this month, President Biden extended the pause on federal student loan…

View More How to protect your identity, student loan accounts from scammers – FOX23 News
Ponzi Scheme

Disappeared exotic cars now with auto group landlord

admin April 28, 2022 No Comments

BROWARD COUNTY, Fla. — A new lawsuit has been filed in Broward County, revealing more than 30 exotic cars that disappeared from an auto group in Boca…

View More Disappeared exotic cars now with auto group landlord
Loan Scams

Neighbor Accused Of Battery; Stolen Bikes; Text Message Scams: Blotter

admin April 28, 2022 No Comments

NEW TRIER TOWNSHIP, IL — The following information comes from the Glencoe, Kenilworth, Northfield, Wilmette and Winnetka police departments and court records as a record…

View More Neighbor Accused Of Battery; Stolen Bikes; Text Message Scams: Blotter

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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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