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Credit Card Scams

Discover adds new privacy protection for card holders and banking customers

admin April 20, 2022 No Comments

Discover adds new privacy protection for card holders and banking customers Advertiser Disclosure Many of the credit card offers that appear on the website are…

View More Discover adds new privacy protection for card holders and banking customers
Investments

‘I can’t get keep my pension with Uber as they don’t follow Sharia rules on investing in booze and gambling’

admin April 20, 2022 No Comments

A Muslim private hire driver says he and thousands of others in the capital will not be able to keep their pensions with Uber as…

View More ‘I can’t get keep my pension with Uber as they don’t follow Sharia rules on investing in booze and gambling’
Investments

Jared Kushner’s Saudi Scam Is the Swampiest Thing He’s Ever Done

admin April 20, 2022 No Comments

The entire deal was egregious enough that Democrats have already begun calling for formal investigations into the affair. As Sen. Elizabeth Warren said earlier this…

View More Jared Kushner’s Saudi Scam Is the Swampiest Thing He’s Ever Done
Ponzi Scheme

Crypto Scams on the Rise in SA: Here’s How to Protect Yourself – IT News Africa

admin April 20, 2022 No Comments

Image sourced from Shutterstock. The world seems to have gone ‘crypto-mad’. Digital currencies like bitcoin, Monero, Ethereum, and even Dogecoin, are all over the internet.…

View More Crypto Scams on the Rise in SA: Here’s How to Protect Yourself – IT News Africa
Ponzi Scheme

Number of ‘dead’ coins surpasses 1,700 as scammers flourish

admin April 20, 2022 No Comments

In the market that currently counts nearly 19,000 cryptocurrencies, some of them were bound to have failed or turned out to be scams; as per…

View More Number of ‘dead’ coins surpasses 1,700 as scammers flourish
Online Scams

As NFT scams proliferate online, crypto sleuths are fighting back

admin April 20, 2022 No Comments

Spend enough time online, and you’re sure to run into scammers who try to steal your money by asking you to confirm your credit card…

View More As NFT scams proliferate online, crypto sleuths are fighting back
Ponzi Scheme

British duo charged with duping US wine investors in $99m Ponzi scheme

admin April 20, 2022 No Comments

Stephen Burton, 57, and Andrew Fuller, 55, face up to 20 years behind bars if they are convicted of duping the collectors. They set up…

View More British duo charged with duping US wine investors in $99m Ponzi scheme
Loan Scams

EDITORIAL: Extension of student loan payment is bad idea | Opinion

admin April 20, 2022 No Comments

By extending the moratorium on federal student loan payments through the end of August, the Biden administration has cheered borrowers and those advocating for across-the-board…

View More EDITORIAL: Extension of student loan payment is bad idea | Opinion
Credit Card Scams

Fraudsters using An Post customs fee scam to steal money from unsuspecting victims

admin April 20, 2022 No Comments

Cunning scammers have been targeting unsuspecting victims with fake messages purporting to be from An Post. Gardai have warned that the “customs fee” text message…

View More Fraudsters using An Post customs fee scam to steal money from unsuspecting victims
IRS Scams

15 Best Free Scammer Phone Number Lookup Service

admin April 20, 2022 No Comments

We don’t identify all the numbers we receive a call from. Imagine the scenario where you get a call from a person from the IRS,…

View More 15 Best Free Scammer Phone Number Lookup Service

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Categories

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • 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
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb

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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