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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’
Investments

Improving Service Experience to Increase Customer Satisfaction

admin April 17, 2022 No Comments

By Jerome-Mario Chijioke Utomi Similar to a February 16, 2022, media report where economic experts urged the federal government to seek a debt moratorium and…

View More Improving Service Experience to Increase Customer Satisfaction
Credit Card Scams

This New Phishing Scam is Everywhere | Local News

admin April 17, 2022 No Comments

ARLINGTON, VA — Every few months, a new scam pops up that seems to be everywhere. A new version is here! In the past few weeks,…

View More This New Phishing Scam is Everywhere | Local News
Online Scams

Hampshire police give warning after an increase in scam and fraud incidents

admin April 17, 2022 No Comments

HAMPSHIRE police have issued a warning to residents after an increase in scam and fraud incidents. The Hampshire police force shared the news on social…

View More Hampshire police give warning after an increase in scam and fraud incidents
Construction Scams

Twitter User Points at Alleged Billing Discrepancies in Ola Outstation Rides

admin April 17, 2022 No Comments

Image for representation. (Image source: Reuters) A Twitter user, in a series of tweets, has unearthed a rather evident discrepancy in Ola’s billing of outstation…

View More Twitter User Points at Alleged Billing Discrepancies in Ola Outstation Rides
Online Scams

NYPD seek thief using social media scam to steal PlayStations

admin April 17, 2022 No Comments

A videogame thief has been on a spree targeting people who are selling PlayStation 5 and other items through social media, the NYPD announced Saturday.…

View More NYPD seek thief using social media scam to steal PlayStations
Ponzi Scheme

In praise of Elon Musk – sort of

admin April 17, 2022 No Comments

Technoking Elon Musk Apologies in advance for the percussive alliteration, but two tech titans tied to opposite ends of the same Twitter timeline have made…

View More In praise of Elon Musk – sort of
Loan Scams

Best Bad Credit Loans – The Top Trustworthy Direct Credit Lending Companies

admin April 17, 2022 No Comments

Whenever you’re in any financial crisis or turmoil, taking a loan seems to be the best way out of it. A loan quickly meets your…

View More Best Bad Credit Loans – The Top Trustworthy Direct Credit Lending Companies
IRS Scams

TAX SCAM: NJ Man Admits Posing As 18 Different People To Collect Returns

admin April 17, 2022 No Comments

UPDATE: A confessed ID scammer from Tenafly was sentenced to two years and two days in federal prison for posing 18 different people to collect…

View More TAX SCAM: NJ Man Admits Posing As 18 Different People To Collect Returns

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Recent Posts

  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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