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Credit Card Scams

Smith Gregory, Cash App, Amazon, Tinder, LinkedIn, & MORE — Top Scams & Phishing Schemes of the Week

admin April 8, 2022 No Comments

This week we’ve found a large number of scams that you need to watch out for, including ones relating to Smith Gregory, Cash App, Amazon, Louis…

View More Smith Gregory, Cash App, Amazon, Tinder, LinkedIn, & MORE — Top Scams & Phishing Schemes of the Week
Online Scams

French consumer group warns against new online purchasing scam

admin April 8, 2022 No Comments

French consumer group UFC-Que Choisir has warned of a potential scam on the popular classified ads website Le Bon Coin, which works in a similar…

View More French consumer group warns against new online purchasing scam
Investments

Massachusetts woman wooed into losing $2.5M in growing online romance scam – Sentinel and Enterprise

admin April 8, 2022 No Comments

First of two parts Cindy Tsai had her stomach removed in January 2021, after having been diagnosed with gastric cancer seven months earlier. Her husband…

View More Massachusetts woman wooed into losing $2.5M in growing online romance scam – Sentinel and Enterprise
Credit Card Scams

10 Ways To Protect Your Financial Data Online

admin April 8, 2022 No Comments

From cybercrime and identity theft to phishing scams and fraud, there are a lot of ways our financial information can be compromised online. That’s why…

View More 10 Ways To Protect Your Financial Data Online
Investments

Art for art’s sake? The crypto art boom, one year later | Business

admin April 8, 2022 No Comments

“A picture is worth a thousand words.” Now, it can also be worth much more in money. Non-fungible tokens (NFTs) are digital artwork or media…

View More Art for art’s sake? The crypto art boom, one year later | Business
Online Scams

Massachusetts woman wooed into losing $2.5M in growing online romance scam

admin April 8, 2022 No Comments

First of two parts Cindy Tsai had her stomach removed in January 2021, after having been diagnosed with gastric cancer seven months earlier. Her husband…

View More Massachusetts woman wooed into losing $2.5M in growing online romance scam
Online Scams

Online dating scam poll: Should social media companies be held more highly accountable? – Boston Herald

admin April 8, 2022 No Comments

Online dating scam poll: Should social media companies be held more highly accountable?  Boston Herald Read more…

View More Online dating scam poll: Should social media companies be held more highly accountable? – Boston Herald
Ponzi Scheme

Excell Auto In Boca Raton Was Not Raided, Its Owner Was Not Arrested

admin April 8, 2022 No Comments

Excell Auto Group in Boca Raton was not raided says owner Scott Zankl. The property owner, he says, illegally took millions of dollars worth of…

View More Excell Auto In Boca Raton Was Not Raided, Its Owner Was Not Arrested
Credit Card Scams

Fair Isaac : Orchestration to Fight the Crescendo of Scams and Fraud

admin April 8, 2022 No Comments

Data Orchestration for Fraud Prevention There has been an awful lot of unsettling news about scams and fraud lately. A crescendo, even. As it happens,…

View More Fair Isaac : Orchestration to Fight the Crescendo of Scams and Fraud
Ponzi Scheme

Forex traders seek judge’s recusal

admin April 8, 2022 No Comments

Forex traders Michael Amushelelo and Gregory Cloete have indicated to Windhoek High Court Judge Claudia Claasen that they would consider bringing a recusal application against…

View More Forex traders seek judge’s recusal

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Recent Posts

  • 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
  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English

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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