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Online Scams

Trying to buy a microSD card proved to me that Amazon is becoming a scammers’ paradise

admin April 9, 2022 No Comments

Last weekend, I went to buy a microSD card for my Steam Deck from Amazon. OK, that’s not the most interesting start to a story…

View More Trying to buy a microSD card proved to me that Amazon is becoming a scammers’ paradise
Online Scams

Email scam costliest type of cybercrime

admin April 9, 2022 No Comments

Email scam costliest type of cybercrime | Fortune You need to enable JavaScript to… Read more…

View More Email scam costliest type of cybercrime
Construction Scams

CT Woman’s Warning to Others: Watch out for “free roof inspections”

admin April 9, 2022 No Comments

With warmer weather and summer storms on the horizon, roofing scams become more common. This spring, BBB Scam Tracker is already receiving reports of shady “free” roof…

View More CT Woman’s Warning to Others: Watch out for “free roof inspections”
Investments

Youtube Scammers Made $1.6 million in Fake Crypto Giveaway

admin April 9, 2022 No Comments

Blockchain & Cryptocurrency , Cryptocurrency Fraud , Cybercrime Scammers Exploited YouTube Streams Attracting Over 165,000 Viewers Prajeet Nair (@prajeetspeaks) • April 9, 2022    …

View More Youtube Scammers Made $1.6 million in Fake Crypto Giveaway
Online Scams

What is a BEC email scam? Costliest cybercrime

admin April 9, 2022 No Comments

In BEC scams, hackers get into email accounts, pretend to be someone they’re not and fool victims into sending money. RICHMOND, Va. — A shopping…

View More What is a BEC email scam? Costliest cybercrime
IRS Scams

AARP scam alert: Avoiding IRS impostors

admin April 9, 2022 No Comments

Tax time is here again and so are the IRS impostors. Scammers posing as IRS agents or Treasury Department officials are calling to convince taxpayers…

View More AARP scam alert: Avoiding IRS impostors
Investments

Elliott Greenblott: Social media is a gold mine for scammers | Columnists

admin April 9, 2022 No Comments

Online shopping and investment scams account for the majority of social media scams along with romance scams, writes Eagle columnist Elliott Greenblott. ASSOCIATED PRESS FILE PHOTO…

View More Elliott Greenblott: Social media is a gold mine for scammers | Columnists
Credit Card Scams

Thieves hit on a new scam: Synthetic identity fraud | Crime

admin April 9, 2022 No Comments

In fall 2020, 43-year-old Adam Arena and a dozen suspected co-conspirators were indicted in New York on charges of trying to swindle banks out of…

View More Thieves hit on a new scam: Synthetic identity fraud | Crime
Investments

Mass. woman wooed into losing $2.5M in growing online romance scam – The Union Leader

admin April 9, 2022 No Comments

Mass. woman wooed into losing $2.5M in growing online romance scam  The Union Leader Read more…

View More Mass. woman wooed into losing $2.5M in growing online romance scam – The Union Leader
Construction Scams

Patra Chawl land scam: ED says Pravin Raut ‘unable to explain’ Rs 95 cr received from HDIL | Full details of chargesheet

admin April 9, 2022 No Comments

A special court in Mumbai has taken cognizance of the chargesheet filed against businessman Pravin Raut, said to be a close aide of Shiv Sena…

View More Patra Chawl land scam: ED says Pravin Raut ‘unable to explain’ Rs 95 cr received from HDIL | Full details of chargesheet

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Recent Posts

  • 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
  • California builders charged $1M for tiny homes – now they’re facing 35 felony charges – New York Post

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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