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Credit Card Scams

Better Business Bureau study shows Cryptocurrency ripe for fraud, financial loss

admin March 26, 2022 No Comments

Nashville, TN – Cryptocurrency is the hot new trend in investing, and much is still not understood about this buzzy, volatile digital payment system that…

View More Better Business Bureau study shows Cryptocurrency ripe for fraud, financial loss
Construction Scams

BBB Warning: Watch for untrustworthy contractors after tornadoes and high-wind disasters in Central Texas | News

admin March 26, 2022 No Comments

As communities across Austin recover from tornadoes that touched down in Round Rock and Elgin on Mar. 21, many people are looking at the devastation…

View More BBB Warning: Watch for untrustworthy contractors after tornadoes and high-wind disasters in Central Texas | News
Online Scams

Wright Woman Loses $800 In Facebook Puppy Scam – Sheridan Media

admin March 26, 2022 No Comments

This article first appeared on Cowboy State Daily. By Ellen Fike, Cowboy State Daily A Wright woman who thought she was buying a puppy from…

View More Wright Woman Loses $800 In Facebook Puppy Scam – Sheridan Media
IRS Scams

Police issue warning to public after receiving many different scam reports – Fall River Reporter

admin March 26, 2022 No Comments

The Barnstable Police Department has been receiving many different scam/fraudulent reports concerning scammer calls. Below is a list of the types of scams to be…

View More Police issue warning to public after receiving many different scam reports – Fall River Reporter
Loan Scams

Has it Stolen for Car Insurance Pay Off

admin March 26, 2022 No Comments

Ah yes, another day, another car insurance scam. This is not the first time that a car owner realizes they can’t afford the payments. And…

View More Has it Stolen for Car Insurance Pay Off
Online Scams

Seniors need to be careful of scammers online

admin March 26, 2022 No Comments

Letters submitted by BDN readers are verified by BDN Opinion Page staff. Send your letters to letters@bangordailynews.com. A comment on Dana Connors’ March 23 column in the…

View More Seniors need to be careful of scammers online
Investments

Beware of scam donation appeals to help Ukrainians, police say

admin March 26, 2022 No Comments

If an organisation offers Twint as a payment option for donations, the police recommend first checking whether the organisation is listed on the official Twint…

View More Beware of scam donation appeals to help Ukrainians, police say
Credit Card Scams

McKinney woman finds credit card skimmer hidden inside gas station

admin March 26, 2022 No Comments

If you believe you were a victim of fraud at the 7-Eleven, you are urged to call the McKinney Police Department’s non-emergency number at 972-547-2700.…

View More McKinney woman finds credit card skimmer hidden inside gas station
Online Scams

Older Americans are given the wrong idea about online safety

admin March 26, 2022 No Comments

By Nora McDonald and Helena M. Mentis 5 minute Read Recently, the U.S. Social Security Administration sent out an email to subscribers of its official blog explaining…

View More Older Americans are given the wrong idea about online safety
Investments

How To Avoid Get-rich-quick Scams When Investing

admin March 26, 2022 No Comments

Last week, the Securities and Exchange Commission (SEC), sealed the premises of Oxford International Group/Oxford Commercial Services, Farmforte Agro-Allied Solutions Limited/Agro Partnerships as well as…

View More How To Avoid Get-rich-quick Scams When Investing

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  • IRS Scams
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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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