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Loan Scams

Student loan scams on the rise

admin April 11, 2022 No Comments

OMAHA, Neb. (KMTV) — Last week President Biden extended the suspension of student loan payments. It was the sixth extension in two years since the…

View More Student loan scams on the rise
Construction Scams

Guilty plea part of ongoing US probe into Caltrans bribery

admin April 11, 2022 No Comments

SACRAMENTO, Calif. (AP) — A former contract manager for California’s transportation agency pleaded guilty Monday in what federal prosecutors said is an ongoing investigation into…

View More Guilty plea part of ongoing US probe into Caltrans bribery
Construction Scams

Accounts deceivable: Email scam costliest type of cybercrime

admin April 11, 2022 No Comments

Sherry Williams, executive director of One Treasure Island, poses for a photo at her office in San Francisco. Business Email Compromise scams are a type…

View More Accounts deceivable: Email scam costliest type of cybercrime
Ponzi Scheme

Mum moans she can’t afford her child’s private school fee increase and feels trapped

admin April 11, 2022 No Comments

A mother-of-five who’s outraged by a seven per cent fee increase at her child’s private school was met with little sympathy when she took to Mumsnet…

View More Mum moans she can’t afford her child’s private school fee increase and feels trapped
Online Scams

Ex-Anglican Primate’s Impersonator, Others In Court Over N30.4m Scam

admin April 11, 2022 No Comments

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned 40-year-old Jehu Kwasu for allegedly impersonating a former Primate of the Anglican Communion,…

View More Ex-Anglican Primate’s Impersonator, Others In Court Over N30.4m Scam
Credit Card Scams

GMP are raising awareness to curb courier fraud

admin April 11, 2022 No Comments

Greater Manchester Police (GMP) have been supporting a national campaign to raise awareness and help prevent victims of courier fraud. Courier fraud is when a…

View More GMP are raising awareness to curb courier fraud
Credit Card Scams

Westpac To Auto-Block Payments To Suspected Scammers

admin April 11, 2022 No Comments

Thousands of Australians are expected to save $120 million a year as part of a new banking system designed to stop online purchases from dodgy…

View More Westpac To Auto-Block Payments To Suspected Scammers
Credit Card Scams

Westpac introduces automatic scam blockers for online shopping

admin April 11, 2022 No Comments

Westpac has announced it has started automatically blocking suspect online transactions from overseas retailers deemed high-risk of being a scam. Australians lost an estimated $323…

View More Westpac introduces automatic scam blockers for online shopping
Online Scams

‘Violating’: Photos of Southland radio host’s baby used in scam

admin April 11, 2022 No Comments

A Southland radio host has been targeted by scammers after they disturbingly used images of his newborn baby in an attempt to con loyal listeners.…

View More ‘Violating’: Photos of Southland radio host’s baby used in scam
Online Scams

Westpac claims new online scam blocks are saving customers millions

admin April 11, 2022 No Comments

Westpac Bank says new scam detection systems monitoring offshore online transactions have saved customers more than $6 million during the past two months alone. In…

View More Westpac claims new online scam blocks are saving customers millions

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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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