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Credit Card Scams

Vehicle warranty scams: one of the most annoying

admin April 26, 2022 No Comments

CHICO — So this morning I’m wandering the new Pallet shelter site in Chico with fellow Enterprise-Record reporter Michael Weber when he gets a call…

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Online Scams

The trouble with BEC: How to stop the costliest internet scam

admin April 26, 2022 No Comments

BEC fraud generated more losses for victims than any other type of cybercrime in 2021. It’s long past time that organizations got a handle on…

View More The trouble with BEC: How to stop the costliest internet scam
Investments

Bills, Titans owners getting public funding to help build new stadiums

admin April 26, 2022 No Comments

Bills, Titans owners getting public funding to help build new stadiums News Sports Entertainment Life Money Tech Travel Opinion After several years of relative fiscal…

View More Bills, Titans owners getting public funding to help build new stadiums
Credit Card Scams

Computer scam locks user’s computer, instructs you to call Microsoft technical support

admin April 26, 2022 No Comments

BALTIMORE — A computer scam that imitates Microsoft customer support locks the screen on your device and instructs you to call a phone number. Everything…

View More Computer scam locks user’s computer, instructs you to call Microsoft technical support
Loan Scams

Student Loans Are Now Even More of a Scam

admin April 26, 2022 No Comments

According to the OECD, England has the most expensive publicly-funded university system in the world. Despite this, the ‘graduate dividend’ for English students – the…

View More Student Loans Are Now Even More of a Scam
Construction Scams

Scammers in Amarillo Ruin the Fun For Everyone

admin April 26, 2022 No Comments

I just don’t get people. Why do we have to have people out there that ruin all of the fun for everyone? The scammers of…

View More Scammers in Amarillo Ruin the Fun For Everyone
Ponzi Scheme

Alleged Fraud: EFCC Nabs Syndicate Member Who Scammed Prominent Emir N33.3m

admin April 26, 2022 No Comments

The EFCC has commenced an investigation to apprehend members of a syndicate who scammed a prominent Emir in Kwara state of N33.3m One Mr. Fedelis…

View More Alleged Fraud: EFCC Nabs Syndicate Member Who Scammed Prominent Emir N33.3m
Construction Scams

Why Vladimir Putin’s wealth will be difficult to sanction

admin April 26, 2022 No Comments

Why Vladimir Putin’s wealth will be difficult to sanction News Sports Entertainment Life Money Tech Travel Opinion His financial empire was built with a methodical…

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IRS Scams

Roanoke woman sentenced to 2 years for IRS scam – WFXRtv.com

admin April 26, 2022 No Comments

Roanoke woman sentenced to 2 years for IRS scam  WFXRtv.com Read more…

View More Roanoke woman sentenced to 2 years for IRS scam – WFXRtv.com
Construction Scams

Social media scam targets local small businesses

admin April 26, 2022 No Comments

BAKERSFIELD, Calif. (KGET) — Nicole Rossi just wanted to lift up the owner of another small business. “I just thought she needed help,” Rossi said.…

View More Social media scam targets local small businesses

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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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