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Credit Card Scams

Scam alert issued by Crook County Sheriff’s Office

admin April 5, 2022 No Comments

PRINEVILLE, Ore. (KTVZ) — The Crook County Sheriff’s Office issued a scam alert Tuesday, warning residents about calls being received from someone who falsely claims…

View More Scam alert issued by Crook County Sheriff’s Office
Ponzi Scheme

Former UCLA Decathlete Arrested in Alleged Cannabis Vaping Scam

admin April 5, 2022 No Comments

LOS ANGELES (CNS) – A former UCLA decathlete who also competed with the Philippines national team was arrested today on a federal charge alleging he…

View More Former UCLA Decathlete Arrested in Alleged Cannabis Vaping Scam
Investments

Prosecutors Say Calif. Man Ran $37M Pot Vape Pen Biz Scam

admin April 5, 2022 No Comments

By Sarah Jarvis (April 5, 2022, 7:33 PM EDT) — A former decathlete who once competed with the Philippines national team was arrested on Tuesday…

View More Prosecutors Say Calif. Man Ran $37M Pot Vape Pen Biz Scam
Online Scams

Woman Swindled Out of $600 in Online Dog-Buying Scam, Police Say

admin April 5, 2022 No Comments

Est. Read Time: < 1 min A woman’s effort to find her new best friend ended when she paid for a dog she didn’t receive,…

View More Woman Swindled Out of $600 in Online Dog-Buying Scam, Police Say
Loan Scams

Phoenix car salesman accused of stealing from employers, customer

admin April 5, 2022 No Comments

Eduardo Rodriguez is accused of selling the same car to more than one customer and pocketing the cash payments for himself. PHOENIX — A Phoenix…

View More Phoenix car salesman accused of stealing from employers, customer
Construction Scams

Calling Doctor Weirdo – The Introduction of a New Hero – The Suburban Times

admin April 5, 2022 No Comments

“Sometimes you don’t have to really belong.” Illustrated by Dr Johnny Wow. Episode 14 – Fake Mormons On the way to bed the night before…

View More Calling Doctor Weirdo – The Introduction of a New Hero – The Suburban Times
Investments

3,600 Victims Of Ima Scam Get ₹50k Each | Bengaluru News

admin April 5, 2022 No Comments

BENGALURU: Nearly 3,600 victims of I-Monetary Advisory (IMA) scam on Tuesday received Rs 50,000 each which was transferred directly into their bank accounts. Over Rs…

View More 3,600 Victims Of Ima Scam Get ₹50k Each | Bengaluru News
Credit Card Scams

Better Business Bureau warns of ticket scams

admin April 5, 2022 No Comments

The Better Business Bureau is warning fans to be wary of ticket scams with Major League Baseball games beginning in Chicago in the next few…

View More Better Business Bureau warns of ticket scams
Credit Card Scams

AARP Teletown Hall features former elder abuse prosecutor

admin April 5, 2022 No Comments

CHEYENNE, Wyo. (PRESS RELEASE) – AARP Wyoming will host a Teletown Hall with former elder abuse prosecutor Paul Greenwood at 6:30 p.m. on April 19.…

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IRS Scams

Missoula County Sheriff’s Office issues scam warning

admin April 5, 2022 No Comments

MISSOULA – The Missoula County Sheriff’s Office is issuing a warning about a scam that has been recently been making the rounds. The Sheriff’s Office…

View More Missoula County Sheriff’s Office issues scam warning

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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

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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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