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Credit Card Scams

Man loses $82K in fake car sale; BBB warns of other scams

admin April 23, 2022 No Comments

Courtney Crown, Nexstar Media Wire Posted: Apr 23, 2022 / 08:46 AM CDT | Updated: Apr 23, 2022 / 08:46 AM CDT INDIANAPOLIS (WXIN) —…

View More Man loses $82K in fake car sale; BBB warns of other scams
Online Scams

Scammers snatch up expired domains, vexing Google – TechCrunch

admin April 23, 2022 No Comments

The web is a living thing — ever-evolving, ever-changing. This goes beyond just the content on websites; whole domains can expire and be taken over,…

View More Scammers snatch up expired domains, vexing Google – TechCrunch
Credit Card Scams

AARP scam alert: Crypto = Quick currency for criminals

admin April 23, 2022 No Comments

Sometimes you can spot a scam based on how you are prompted to pay for something – say, lottery winnings or a past due utility…

View More AARP scam alert: Crypto = Quick currency for criminals
Investments

Another 6 Members of Finiko Crypto Pyramid Arrested in Russia – Bitcoin News

admin April 23, 2022 No Comments

Russian law enforcement authorities have detained six more members and executives of the notorious crypto Ponzi scheme Finiko. Police in the Republic of Tatarstan and…

View More Another 6 Members of Finiko Crypto Pyramid Arrested in Russia – Bitcoin News
Ponzi Scheme

Suffolk man guilty in connection with £13 million fraud

admin April 23, 2022 No Comments

Published: 1:29 PM April 23, 2022 A 60-year-old man from Suffolk has been found guilty in connection with a £13million scam. Jeffrey Razaq, of Gunton…

View More Suffolk man guilty in connection with £13 million fraud
Credit Card Scams

Craigslist Rental Scams To Avoid

admin April 23, 2022 No Comments

House rental scams are on the rise and have been an issue for a while now. Rental scams have been happening for years and are…

View More Craigslist Rental Scams To Avoid
Online Scams

Online Hookup Scams to Be Avoided in 2022

admin April 23, 2022 No Comments

Photo by cottonbro: https://www.pexels.com/photo/wood-light-man-hands-6833572/%5B/caption%5D In recent years, online adult dating apps have grown significantly. There is a great diversity in them due to the different…

View More Online Hookup Scams to Be Avoided in 2022
Loan Scams

Katie Price unable to sell Mucky Mansion as woes deepen

admin April 23, 2022 No Comments

Katie Price is reportedly unable to sell her Mucky Mansion – without settling a swathe of debts. The troubled 43 year old is facing bankruptcy…

View More Katie Price unable to sell Mucky Mansion as woes deepen
Online Scams

The Guardia Civil´s Operation Loverboy smashes online scam

admin April 23, 2022 No Comments

Nigerian fraudsters allegedly made €250,000 in an online scam that targeted vulnerable people as the Guardia Civil investigate 13 people in Spain. The Guardia Civil´s…

View More The Guardia Civil´s Operation Loverboy smashes online scam
Ponzi Scheme

Essex Police investigation sees £13million fraudsters convicted

admin April 23, 2022 No Comments

FRAUDSTERS who conned hundreds of people – including many residents living in Essex – out of millions of pounds have been convicted. In May 2017…

View More Essex Police investigation sees £13million fraudsters convicted

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • 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
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

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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