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Credit Card Scams

Four Philippine presidential candidates, including Pacquiao, won’t quit race

admin April 17, 2022 No Comments

Manila: Four Philippine presidential candidates, including retired boxing star Manny Pacquiao, quelled speculation they were withdrawing from the race and said they remained alternative choices…

View More Four Philippine presidential candidates, including Pacquiao, won’t quit race
Investments

In Focus: From fraud to ‘pig butchering’ – the dark side of crypto 

admin April 17, 2022 No Comments

Business was bad during the pandemic, so when mum-of-four Freya thought came across what she thought was a viable investment opportunity, she was sure it…

View More In Focus: From fraud to ‘pig butchering’ – the dark side of crypto 
IRS Scams

If they ask you to hurry, then consider it a ‘huge red flag’

admin April 17, 2022 No Comments

Mark Medley knows about identity theft because he’s been a victim, and he runs a nonprofit in Albuquerque to help other victims. No one is…

View More If they ask you to hurry, then consider it a ‘huge red flag’
Construction Scams

The ferry found wrecked in an Irish dock brought back to life in Wales for £1

admin April 17, 2022 No Comments

If Tim Ryan could be transported back to any time in his life it would undoubtedly be the hours he spent on the ferries crossing…

View More The ferry found wrecked in an Irish dock brought back to life in Wales for £1
Online Scams

3 lose over Rs. 5L in WhatsApp call scam : The Tribune India

admin April 17, 2022 No Comments

Tribune News Service Avneet Kaur Jalandhar, April 16 As people seem to have become quite aware of the online banking, shopping and KBC…

View More 3 lose over Rs. 5L in WhatsApp call scam : The Tribune India
Investments

Venture Capitalist Paul Martino’s Audaciouis Plan to Disrupt the GOP

admin April 17, 2022 No Comments

Longform The controversial Doylestown venture capitalist made his money backing startups. He fanned the flames of the COVID culture wars last fall by throwing big…

View More Venture Capitalist Paul Martino’s Audaciouis Plan to Disrupt the GOP
Credit Card Scams

Police warning of ongoing scam

admin April 16, 2022 No Comments

ELIZABETHTOWN — Law enforcement here is urging area residents to be awareabout an active scam where victims are cpoontacted by phone, text or email.…

View More Police warning of ongoing scam
Credit Card Scams

My bank issued 70 credit cards for my account to scammers and didn’t tell me

admin April 16, 2022 No Comments

ONE WOMAN was horrified after 70 credit cards were issued to strangers in her name without any pushback from her bank. However, there are several…

View More My bank issued 70 credit cards for my account to scammers and didn’t tell me
Online Scams

Americor Review: Find Out If Americor Is A Scam Or Legit!

admin April 16, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More Debt is a huge problem for many Americans. Americor promises to help people get out…

View More Americor Review: Find Out If Americor Is A Scam Or Legit!
Credit Card Scams

United Settlement Review: Don’t Get Scammed, Read Our Review First

admin April 16, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More United Settlement is a company that offers debt consolidation services. They have been in business…

View More United Settlement Review: Don’t Get Scammed, Read Our Review First

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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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