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Online Scams

Indian Police Bust Online Helicopter Scam

admin March 24, 2022 No Comments

Cyber police in India have broken up a cyber-criminal operation selling fake helicopter tickets to pilgrims via fraudulent websites. The scam targeted pilgrims traveling to…

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IRS Scams

Scammer Steals $19K In Bitcoin From Ocean County Man: Police

admin March 24, 2022 No Comments

JACKSON, NJ — A Jackson Township man lost $19,000 in a bitcoin fraud scam after a scammer pretending to be a U.S. Marshal threatened to…

View More Scammer Steals $19K In Bitcoin From Ocean County Man: Police
Credit Card Scams

5 Tips For Protecting Yourself From Tax Scams – Forbes Advisor

admin March 24, 2022 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Three things in life…

View More 5 Tips For Protecting Yourself From Tax Scams – Forbes Advisor
Ponzi Scheme

3 Of The Most Famous Ponzi Schemes

admin March 24, 2022 No Comments

What Is A Ponzi Scheme? Named after the Italian con artist Charles Ponzi, a Ponzi scheme is an investment fraud where existing investors are paid…

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Credit Card Scams

Guelph police charge man in connection with renovation scam

admin March 24, 2022 No Comments

Police in Guelph, Ont., say a 38-year-old man is facing fraud charges following an investigation into a renovation scam that began earlier this year. In…

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Credit Card Scams

NSP Advise Customers About Texting Scam

admin March 24, 2022 No Comments

Nova Scotia Power is warning customers about a new scam. In a tweet, the company says they’re hearing about a text message scam that’s been…

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Investments

OFR Warns Floridians About Investment Scams and Threats

admin March 24, 2022 No Comments

The Office of Financial Regulation (OFR) offered a reminder to Floridians this week to be aware of investment scams and top investor threats when making…

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Loan Scams

🌱 10,000 Easter Eggs+ Rural Home Small Farm Loans + Lottery Scam

admin March 24, 2022 No Comments

Good morning, Bedford! Here’s everything you need to know to get this Friday started off right. First, today’s weather: Cloudy and warmer. High: 58 Low:…

View More 🌱 10,000 Easter Eggs+ Rural Home Small Farm Loans + Lottery Scam
Online Scams

Learn Everything You Need to Know About Phishing Scams

admin March 24, 2022 No Comments

Phishing scams are among the top two malicious cyber activities being conducted on the internet. The first, and by far the most nefarious, is ransomware…

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IRS Scams

Resources for Ukrainians and How New Yorkers Can Help

admin March 24, 2022 No Comments

The Office for New Americans (ONA) The ONA provides a variety of free support services to all immigrants and refugees in New York State, regardless…

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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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