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Online Scams

The Biggest Credit Card Scams Right Now — and How to Protect Yourself

admin April 6, 2022 No Comments

Personal Finance Insider writes about products, strategies, and tips to help you make smart decisions with your money. We may receive a small commission from…

View More The Biggest Credit Card Scams Right Now — and How to Protect Yourself
Credit Card Scams

Target in Genesee County loses $93,000 in gift card scam over four days, sheriff says | Crime

admin April 6, 2022 No Comments

GENESEE COUNTY, Mich. (WJRT) – A Target store in Genesee County lost $93,000 to an elaborate gift card scam over four days in February, according…

View More Target in Genesee County loses $93,000 in gift card scam over four days, sheriff says | Crime
Credit Card Scams

How to tell if a job listing is a scam: 5 red flags

admin April 6, 2022 No Comments

There were 6 million unemployed people in the U.S. in March 2022, according to the Bureau of Labor Statistics. The job market continues to be…

View More How to tell if a job listing is a scam: 5 red flags
Loan Scams

How Does a Reverse Mortgage Work? • Benzinga

admin April 6, 2022 No Comments

Seniors and retirees who find themselves in financial trouble should look into a reverse mortgage. If they need supplemental income, money for healthcare or want…

View More How Does a Reverse Mortgage Work? • Benzinga
Ponzi Scheme

Where Can You Stream the Best Scam Movies, Series, and Documentaries?

admin April 6, 2022 No Comments

Grifters. Scammers. Con artists. We call them a variety of things but it usually means one thing: bilking people—good or bad—out of some money. From…

View More Where Can You Stream the Best Scam Movies, Series, and Documentaries?
Loan Scams

I borrowed $500k for a Russian mob boss — bobsullivan.net

admin April 6, 2022 No Comments

“There’s a pretty good possibility if you go down to Florida, that you’re not coming back alive.” Every day, millions of people go online looking…

View More I borrowed $500k for a Russian mob boss — bobsullivan.net
Ponzi Scheme

CBD Oil Vape Pen Ponzi Scheme Netted $32 Million, SEC Alleges

admin April 6, 2022 No Comments

A California man and his companies raised more than $32 million through a cannabidiol oil vape pen Ponzi scheme and used investor funds for gambling,…

View More CBD Oil Vape Pen Ponzi Scheme Netted $32 Million, SEC Alleges
Online Scams

Man arrested for Ponzi-like job scam involving watching movie trailers for money

admin April 6, 2022 No Comments

During an island-wide operation from Apr 1 to Apr 5, the Commercial Affairs Department arrested the suspect and identified three other men, aged between 18…

View More Man arrested for Ponzi-like job scam involving watching movie trailers for money
IRS Scams

New London Police Issue Warning On Common Scams

admin April 6, 2022 No Comments

NEW LONDON, CT — Police have issued a warning about common scams that target seniors. Below is what police have to say about how to…

View More New London Police Issue Warning On Common Scams
Online Scams

Sheriff’s office seeing uptick in romance scams on online platforms involving Lake County residents

admin April 6, 2022 No Comments

File Photo – Lake County Sheriff’s Office | Photo: Max Weingardt The sheriff’s office is warning residents about ongoing cryptocurrency romance scams that they say…

View More Sheriff’s office seeing uptick in romance scams on online platforms involving Lake County residents

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Recent Posts

  • 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
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com

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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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