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Online Scams

Romance Scam: Woman lost $1M as online love interest became an illusion – WPEC

admin April 27, 2022 No Comments

Romance Scam: Woman lost $1M as online love interest became an illusion  WPEC Read more…

View More Romance Scam: Woman lost $1M as online love interest became an illusion – WPEC
Construction Scams

Police Reports for April 18-25 | News

admin April 27, 2022 No Comments

At 12:40 a.m., police received a 911 call. The caller was not English speaking and accidentally pushed the SOS button on his phone. They had…

View More Police Reports for April 18-25 | News
IRS Scams

YCSO warns residents of arrest warrant scam

admin April 27, 2022 No Comments

YUMA, Ariz. (KYMA, KECY) – The Yuma County Sheriff’s Office (YCSO) has received an influx of calls regarding a warrant scam—where individuals impersonating a YCSO…

View More YCSO warns residents of arrest warrant scam
Credit Card Scams

Michigan Legacy Credit Union, Wayne State survey helps stop fraud

admin April 27, 2022 No Comments

As our parents and loved ones age, we find ourselves increasingly worried about every possible troublesome fall ranging from one day slipping in the bathroom to…

View More Michigan Legacy Credit Union, Wayne State survey helps stop fraud
Credit Card Scams

AM newsreader Bernadine Oliver-Kerby feels ‘ill’ after finding out followers were scammed by cryptocurrency hacker

admin April 27, 2022 No Comments

She said she’s currently wading through the messages the scammer sent but was distraught to see at least 75 people were caught out by the…

View More AM newsreader Bernadine Oliver-Kerby feels ‘ill’ after finding out followers were scammed by cryptocurrency hacker
Loan Scams

Fraud Alert: Don’t Be Fooled by These New Scams

admin April 27, 2022 No Comments

Highwaystarz-Photography / iStock.com It never ends. Wherever there are people, there are people trying to scam them out of their personal information and their money,…

View More Fraud Alert: Don’t Be Fooled by These New Scams
Credit Card Scams

Scam, fraud crimes reported in Ironton area

admin April 27, 2022 No Comments

IRONTON, OH (WOWK) – The Ironton Police Department is investigating reports of three separate fraud, scam and theft crimes and is now asking anyone who…

View More Scam, fraud crimes reported in Ironton area
Ponzi Scheme

Sanctions on Russian Oligarch Donors Hit Israel Institutions – GV Wire

admin April 27, 2022 No Comments

  Billionaire Moshe Kantor has severed his longstanding ties to Tel Aviv University — joining a growing list of Russian Jewish oligarchs who have scaled…

View More Sanctions on Russian Oligarch Donors Hit Israel Institutions – GV Wire
Credit Card Scams

How to guard against losing your assets to wire fraud: A growing cybersecurity threat

admin April 27, 2022 No Comments

Financial institutions continue to battle cyberattacks, particularly hackers who tap into the fiscal electronic freeway used to move large sums of money for real estate…

View More How to guard against losing your assets to wire fraud: A growing cybersecurity threat
Investments

Top 5 cryptocurrency scams you should know about!

admin April 27, 2022 No Comments

Source: YouTube It has been a really long time since the cryptocurrency industry was first introduced and honestly, the industry has had a wonderful journey…

View More Top 5 cryptocurrency scams you should know about!

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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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