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Investments

Champion decathlete from Calabasas charged in major vape scam

admin April 7, 2022 No Comments

A former UCLA decathlete who also competed with the Philippines national team was arrested April 5 on a federal charge that he fraudulently raised more…

View More Champion decathlete from Calabasas charged in major vape scam
Ponzi Scheme

Coinbase debuts crypto trading in India – TechCrunch

admin April 7, 2022 No Comments

Coinbase is adding support for the popular UPI payment instrument in India, making its eponymous cryptocurrency exchange functional in the world’s second largest internet market…

View More Coinbase debuts crypto trading in India – TechCrunch
Loan Scams

MoneyMutual Reviews: Do Money Mutual Bad Credit Loans Work or Scam Service?

admin April 7, 2022 No Comments

You might be wondering where to find fast cash when you’re in a rush. Everyone is facing a tough time right now. Many people lost…

View More MoneyMutual Reviews: Do Money Mutual Bad Credit Loans Work or Scam Service?
Online Scams

Iconic Diamondbacks fan scammed out of $200k

admin April 7, 2022 No Comments

“I still have my health. I still have I have a place to live where I feel safe. I still have a job,” Cindy McBride…

View More Iconic Diamondbacks fan scammed out of $200k
Investments

Facebook told to stop tidal wave of scam investments

admin April 7, 2022 No Comments

And we have reformed our employment offer to increase pay for the lowest paid, reward strong, consistent performance that delivers in the public interest and…

View More Facebook told to stop tidal wave of scam investments
Investments

Q&A How can I spot a scam?

admin April 7, 2022 No Comments

How do you spot an investment scam? Not every scam is the same, but there are a few telltale signs.  There will probably be a…

View More Q&A How can I spot a scam?
Loan Scams

How to avoid phishing scams

admin April 7, 2022 No Comments

CapeTalk host Pippa Hudson chats to consumer journalist Wendy Knowler on her weekly #ConsumerTalk feature. Telling fraudsters apart from genuine companies is getting more and…

View More How to avoid phishing scams
Credit Card Scams

Conned by a Crook – WSVN 7News | Miami News, Weather, Sports

admin April 7, 2022 No Comments

(WSVN) – It seemed like a great deal, and she bought a prepaid card to protect herself in case something went wrong. Something did go…

View More Conned by a Crook – WSVN 7News | Miami News, Weather, Sports
Credit Card Scams

Medicare scam alert: Beware of ‘free’ genetic testing | News

admin April 7, 2022 No Comments

The Arkansas Senior Medicare Patrol (AR SMP) is warning Arkansans on Medicare to be cautious of scammers who claim to offer “free” or “at no…

View More Medicare scam alert: Beware of ‘free’ genetic testing | News
Investments

Cryptocurrency has overtaken bank transfers for payments into investment scams: ACCC

admin April 7, 2022 No Comments

Image: Visuals6x — Shutterstock Losses from Australians to investment scams increased by 90% to AU$103 million from the start of the year to March 20,…

View More Cryptocurrency has overtaken bank transfers for payments into investment scams: ACCC

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Recent Posts

  • 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
  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

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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