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Credit Card Scams

Man Scams Old Woman, Buys 11 Guitars + Amps With Her Credit Cards

admin April 15, 2022 No Comments

What’s with people taking advantage of the elderly? A Florida man is wanted on fraud and theft charges after allegedly scamming an old woman by…

View More Man Scams Old Woman, Buys 11 Guitars + Amps With Her Credit Cards
Loan Scams

Businesses increase awareness of scams when applying for loans

admin April 15, 2022 No Comments

A commercial mortgage broker offers tips to avoid the pitfalls of applying for a new business loan. CHARLOTTE, N.C. — Charlotte is growing, and so…

View More Businesses increase awareness of scams when applying for loans
Credit Card Scams

Self-whipping marks Good Friday in the Philippines

admin April 15, 2022 No Comments

Roy Balatbat, his skin still bearing fresh wounds from a public flailing on Thursday, walked for about a kilometer, striking himself and stopping to prostrate…

View More Self-whipping marks Good Friday in the Philippines
Online Scams

Aurora woman realizes she’s being scammed after watching ‘Tinder Swindler’ on Netflix

admin April 15, 2022 No Comments

AURORA, Ill. (WLS) — An Aurora woman said a man she met online swindled her out of more than $90,000. Kathy, who asked to only…

View More Aurora woman realizes she’s being scammed after watching ‘Tinder Swindler’ on Netflix
Credit Card Scams

RBI comes up with Raju and the forty thieves to save you from cyber fraud

admin April 15, 2022 No Comments

The booklet aims to create awareness among those who have just begun their journey into the digital world, and are not so well-versed with digital…

View More RBI comes up with Raju and the forty thieves to save you from cyber fraud
Online Scams

Nigeria: Scam Alert! No, KPMG Not Advertising Graduate Trainee Programme On Facebook in Nigeria

admin April 15, 2022 No Comments

“APPLY: KPMG Graduate Trainee Programme 2022,” begins a message circulating on Facebook and WhatsApp in Nigeria. KPMG is a global network of firms providing audit,…

View More Nigeria: Scam Alert! No, KPMG Not Advertising Graduate Trainee Programme On Facebook in Nigeria
Online Scams

Is the $2,400 check I got in the mail real?

admin April 15, 2022 No Comments

Some folks are getting checks for $2,400 to buy gift cards as secret shoppers. The problem? That check is fake, but this scam is very…

View More Is the $2,400 check I got in the mail real?
Credit Card Scams

Paving scams resurface in Luzerne County

admin April 15, 2022 No Comments

LUZERNE BOROUGH, LUZERNE COUNTY (WBRE/WYOU) — Paving scams tend to resurface when the weather starts warming up. Some are concerned one is already making its…

View More Paving scams resurface in Luzerne County
Loan Scams

MCA Youth to raise awareness on scams with short film competition

admin April 15, 2022 No Comments

PETALING JAYA: To raise awareness about scams, MCA Youth will be organising a short film competition with cash prizes to be won. MCA Youth chief…

View More MCA Youth to raise awareness on scams with short film competition
Loan Scams

Laura Ingraham calls student loan debt a “fake crisis” – Media Matters for America

admin April 15, 2022 No Comments

Laura Ingraham calls student loan debt a “fake crisis”  Media Matters for America Read more…

View More Laura Ingraham calls student loan debt a “fake crisis” – Media Matters for America

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Recent Posts

  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360
  • How to spot a charity scam: 10 lessons from Massachusetts regulators – qz.com
  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • 8 Ways to Shut Down the Spam Texts and Robocalls That Are Driving You Crazy – Money Talks News

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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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