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Investments

Prosecutors Say Calif. Man Ran $37M Pot Vape Pen Biz Scam

admin April 5, 2022 No Comments

By Sarah Jarvis (April 5, 2022, 7:33 PM EDT) — A former decathlete who once competed with the Philippines national team was arrested on Tuesday…

View More Prosecutors Say Calif. Man Ran $37M Pot Vape Pen Biz Scam
Online Scams

Woman Swindled Out of $600 in Online Dog-Buying Scam, Police Say

admin April 5, 2022 No Comments

Est. Read Time: < 1 min A woman’s effort to find her new best friend ended when she paid for a dog she didn’t receive,…

View More Woman Swindled Out of $600 in Online Dog-Buying Scam, Police Say
Loan Scams

Phoenix car salesman accused of stealing from employers, customer

admin April 5, 2022 No Comments

Eduardo Rodriguez is accused of selling the same car to more than one customer and pocketing the cash payments for himself. PHOENIX — A Phoenix…

View More Phoenix car salesman accused of stealing from employers, customer
Construction Scams

Calling Doctor Weirdo – The Introduction of a New Hero – The Suburban Times

admin April 5, 2022 No Comments

“Sometimes you don’t have to really belong.” Illustrated by Dr Johnny Wow. Episode 14 – Fake Mormons On the way to bed the night before…

View More Calling Doctor Weirdo – The Introduction of a New Hero – The Suburban Times
Investments

3,600 Victims Of Ima Scam Get ₹50k Each | Bengaluru News

admin April 5, 2022 No Comments

BENGALURU: Nearly 3,600 victims of I-Monetary Advisory (IMA) scam on Tuesday received Rs 50,000 each which was transferred directly into their bank accounts. Over Rs…

View More 3,600 Victims Of Ima Scam Get ₹50k Each | Bengaluru News
Credit Card Scams

Better Business Bureau warns of ticket scams

admin April 5, 2022 No Comments

The Better Business Bureau is warning fans to be wary of ticket scams with Major League Baseball games beginning in Chicago in the next few…

View More Better Business Bureau warns of ticket scams
Credit Card Scams

AARP Teletown Hall features former elder abuse prosecutor

admin April 5, 2022 No Comments

CHEYENNE, Wyo. (PRESS RELEASE) – AARP Wyoming will host a Teletown Hall with former elder abuse prosecutor Paul Greenwood at 6:30 p.m. on April 19.…

View More AARP Teletown Hall features former elder abuse prosecutor
IRS Scams

Missoula County Sheriff’s Office issues scam warning

admin April 5, 2022 No Comments

MISSOULA – The Missoula County Sheriff’s Office is issuing a warning about a scam that has been recently been making the rounds. The Sheriff’s Office…

View More Missoula County Sheriff’s Office issues scam warning
Construction Scams

Nugents file suit against Waco homebuilder, claim $1.5M home not safe from toxic mold

admin April 5, 2022 No Comments

WACO, Texas (KWTX) – Rock star and conservative political activist Ted Nugent and his wife are suing a Waco custom homebuilder, claiming he failed to…

View More Nugents file suit against Waco homebuilder, claim $1.5M home not safe from toxic mold
Online Scams

Avast releases new features to stop phishing and online scams

admin April 5, 2022 No Comments

We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 – August 3. Join AI and data leaders for insightful…

View More Avast releases new features to stop phishing and online scams

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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