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Online Scams

New online safety law ‘will stop hundreds of thousands of frauds’

admin April 11, 2022 No Comments

H undreds of thousands of attempted online frauds will be thwarted by forcing social media companies to be more pro-active against cyber criminals, a police…

View More New online safety law ‘will stop hundreds of thousands of frauds’
Investments

The rise of the “fin-fluencers” promising to make you rich

admin April 11, 2022 No Comments

A woman wearing a cerise pink dress sits at a desk. Her backdrop a crisp white wall, a generic piece of artwork peeks into shot.…

View More The rise of the “fin-fluencers” promising to make you rich
Credit Card Scams

T-Mobile Text Message Scams Are on the Rise

admin April 11, 2022 No Comments

Last week we reported on “text from myself scams” targeting Verizon customers. Now scammers have taken aim at T-Mobile customers and started to spread similar…

View More T-Mobile Text Message Scams Are on the Rise
Investments

Russia and Ukraine – issues for pension scheme trustees

admin April 11, 2022 No Comments

The Russian invasion of Ukraine presents issues for pension scheme trustees to consider. Alongside clear implications regarding investments and the need to comply with sanctions,…

View More Russia and Ukraine – issues for pension scheme trustees
Online Scams

Westpac launches automated scam blockers when shopping online

admin April 11, 2022 No Comments

Westpac launches automated scam blockers when shopping online – ThePaypers …

View More Westpac launches automated scam blockers when shopping online
Credit Card Scams

Rideshare passengers stuck with fake fines after ‘vomit scam’ strikes again

admin April 11, 2022 No Comments

HOUSTON – Rideshare customers beware – an old trick is making the rounds again. Passengers are getting stuck with fines for fake reasons. Our KPRC…

View More Rideshare passengers stuck with fake fines after ‘vomit scam’ strikes again
Loan Scams

Inventing Anna, The Dropout & WeCrashed: TV Scams & Bad Business

admin April 11, 2022 No Comments

This April, one of Inman’s most popular recurring theme months returns: Back to Basics. All month, real estate professionals from across the country share what’s…

View More Inventing Anna, The Dropout & WeCrashed: TV Scams & Bad Business
Investments

Anwar says justice for Malaysians in 1MDB scandal not served until culprits, Goldman officials face court | Malaysia

admin April 11, 2022 No Comments

Datuk Seri Anwar Ibrahim’s statement adds to the pressure on the government for concrete and holistic action against all the 1MDB culprits. ― Picture by…

View More Anwar says justice for Malaysians in 1MDB scandal not served until culprits, Goldman officials face court | Malaysia
Construction Scams

Kentucky man almost loses $70K in real estate scam

admin April 11, 2022 No Comments

Imagine closing on your dream home and being scammed into sending thousands of dollars to a fraudulent bank account. It’s what happened to one Louisville…

View More Kentucky man almost loses $70K in real estate scam
IRS Scams

Still haven’t filed? Avoid these last-minute tax scams

admin April 11, 2022 No Comments

Tax Day is less than a week away. That’s right. You have until Monday, April 18. Did you file federal tax income for 2018? If…

View More Still haven’t filed? Avoid these last-minute tax scams

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Recent Posts

  • 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
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News
  • Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

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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