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Credit Card Scams

Chase scam: Northern California woman receives 70 credit cards in mail, issued to 70 complete strangers added to her account

admin April 17, 2022 No Comments

HAYWARD, Calif. — When it comes to your money, nothing is quite as unsettling as a scammer breaking into your bank account. It happened in…

View More Chase scam: Northern California woman receives 70 credit cards in mail, issued to 70 complete strangers added to her account
Ponzi Scheme

High Stakes and Big Stars: Top 5 Gambling Movies

admin April 17, 2022 No Comments

There is something about gambling that moviemakers can’t resist. The drama, the anticipation, and ambiguous characters are an ideal setting for all sorts of genres.…

View More High Stakes and Big Stars: Top 5 Gambling Movies
Online Scams

How to spot and avoid identity theft

admin April 17, 2022 No Comments

Better Business Bureau serving Canton Region and Greater West Virginia offer tips and advice for consumers to avoid fraudulent practices. Scams are designed to either…

View More How to spot and avoid identity theft
Ponzi Scheme

Wonder Woman 1984 Betrays Pascal’s Max Lord By Hiding Its Real Villain

admin April 17, 2022 No Comments

Pedro Pascal’s Maxwell Lord is not the antagonist of Wonder Woman 1984, but rather, he obscures the true villain being capitalist corporate America. Content Warning:…

View More Wonder Woman 1984 Betrays Pascal’s Max Lord By Hiding Its Real Villain
Credit Card Scams

Finance expert warns of Social Security scam

admin April 17, 2022 No Comments

LAS VEGAS (KTNV) — A finance expert has a stark warning about scammers trying to collect Social Security checks. In 2021, the Social Security Administration…

View More Finance expert warns of Social Security scam
Online Scams

Don't want to fall prey to any pet scam? Here's how to identify fraud, be aware – Hindustan Times

admin April 17, 2022 No Comments

Don’t want to fall prey to any pet scam? Here’s how to identify fraud, be aware  Hindustan Times Read more…

View More Don't want to fall prey to any pet scam? Here's how to identify fraud, be aware – Hindustan Times
Investments

Australia: ASIC Publishes a Response to ePayments Code

admin April 17, 2022 No Comments

In brief In March 2022, Australian Securities & Investments Commission (ASIC) published a response to submissions received to its consultation on review of the ePayments…

View More Australia: ASIC Publishes a Response to ePayments Code
IRS Scams

Donna Probes: Something phishy is going on | Business

admin April 17, 2022 No Comments

Donna Probes SCORE … Read more…

View More Donna Probes: Something phishy is going on | Business
Online Scams

Sheppey fraudster involved in car cash scam ordered to pay back £6,000 despite owning Porsche

admin April 17, 2022 No Comments

A Sheppey fraudster – who took part in a £1million-plus scam involving 119 victims – will have to repay less than £6,000, even if he…

View More Sheppey fraudster involved in car cash scam ordered to pay back £6,000 despite owning Porsche
Online Scams

Lockdown dog owners warned over latest ‘scam’ allowing dodgy trainers to ‘print money’

admin April 17, 2022 No Comments

Steve Moran, a veteran dog trainer from Cheshire, has warned that dog owners are being ‘ripped off’ by trainers taking advantage of the lockdown boom…

View More Lockdown dog owners warned over latest ‘scam’ allowing dodgy trainers to ‘print money’

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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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