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Credit Card Scams

Warning: You could lose all your MetaMask assets to this Apple ID phishing scam

admin April 18, 2022 No Comments

Recently there have been lots of scams and phishing schemes surrounding NFTs, and this latest Apple ID phishing scam is what the hackers have been…

View More Warning: You could lose all your MetaMask assets to this Apple ID phishing scam
Construction Scams

Menlo Park considers an “electrification concierge” | A New Shade of Green | Sherry Listgarten

admin April 18, 2022 No Comments

There are many easy, fast, and cost-effective ways for each of us to make a big dent in our emissions. Think modernizing our diets, electrifying…

View More Menlo Park considers an “electrification concierge” | A New Shade of Green | Sherry Listgarten
Ponzi Scheme

Gov. Abbott proposed to increase electricity demand from cryptocurrency mining. But will it work?

admin April 18, 2022 No Comments

Of all the proposals to avoid another Texas electricity crisis, surely the most outside-the-box is Gov. Greg Abbott’s plan to increase electricity demand from cryptocurrency…

View More Gov. Abbott proposed to increase electricity demand from cryptocurrency mining. But will it work?
IRS Scams

Fishtown Local: Sorry, Mr. Biden, I’ll hafta call you back! | Opinion

admin April 18, 2022 No Comments

Who outranks who on the everyday phone call depth chart? If you’re talking to your best friend but your accountant calls, oops, sorry about that,…

View More Fishtown Local: Sorry, Mr. Biden, I’ll hafta call you back! | Opinion
Loan Scams

Getting Instant Same Day Payday Loans Online In California –

admin April 18, 2022 No Comments

California is a great place to live thanks to its hot weather and endless beaches. Every city in the state has its special vibes. At…

View More Getting Instant Same Day Payday Loans Online In California –
Loan Scams

Martin Lewis’ MoneySavingExpert issues warning over £150 council tax refund scam

admin April 18, 2022 No Comments

Homeowners and the vast majority of tenants in band A to D properties will receive a £150 refund on their annual property tax this month…

View More Martin Lewis’ MoneySavingExpert issues warning over £150 council tax refund scam
Online Scams

How backing your Metamask data to iCloud could cost you your crypto assets

admin April 18, 2022 No Comments

As investments in cryptocurrency skyrocket, cases of crypto thefts are rising as well. Crypto wallet provider MetaMask has sent out a warning on Twitter, revealing…

View More How backing your Metamask data to iCloud could cost you your crypto assets
Credit Card Scams

Tien Phong Commercial Joint Stock Bank : TPBank warns against fraudulent behavior to usurp customer information

admin April 18, 2022 No Comments

18 April 2022 In order to help customers raise their vigilance when doing online transactions, especially transactions…

View More Tien Phong Commercial Joint Stock Bank : TPBank warns against fraudulent behavior to usurp customer information
Online Scams

PHONE SCAM ASKS, “CAN YOU HEAR ME NOW?”

admin April 18, 2022 No Comments

There is another new phone scam making its way across Pennsylvania, this one seeking to record the victim’s voice saying the word “yes” and then…

View More PHONE SCAM ASKS, “CAN YOU HEAR ME NOW?”
Ponzi Scheme

Bengaluru Crime Branch Busts Cryptocurrency Ponzi Scheme, 4 Arrested

admin April 18, 2022 No Comments

Police arrested 4 people and said further investigation is underway. (File) Bengaluru (Karnataka): Crime Branch of Bengaluru on Monday arrested four persons for their alleged…

View More Bengaluru Crime Branch Busts Cryptocurrency Ponzi Scheme, 4 Arrested

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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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