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Credit Card Scams

Rising number of Australians hit by frauds and scams

admin March 24, 2022 No Comments

The proportion of Australians who suffered from personal fraud was 11% last year (2020/1) – with card fraud, identity theft and scams leading the way…

View More Rising number of Australians hit by frauds and scams
IRS Scams

AG Stein explains price gouging laws | 2 Wants to Know

admin March 24, 2022 No Comments

North Carolina Attorney General Josh Stein said high gas prices aren’t always the result of price gouging. GREENSBORO, N.C. — Gas prices have soared in…

View More AG Stein explains price gouging laws | 2 Wants to Know
Construction Scams

‘Storm chasers’ looking to scam people impacted by tornadoes

admin March 23, 2022 No Comments

BRYAN, Texas (KBTX) – Anytime disaster strikes, most people come together to help their neighbors. However, there are also scammers out there looking to take…

View More ‘Storm chasers’ looking to scam people impacted by tornadoes
Credit Card Scams

How To Spot And Avoid Scammers On Dating Apps

admin March 23, 2022 No Comments

Since the Netflix documentaries “Bad Vegan” and “The Tinder Swindler” captured the attention of streaming audiences, there’s been a lot of talk about online romance…

View More How To Spot And Avoid Scammers On Dating Apps
IRS Scams

New tech, old scams: Don’t fall for these crypto, NFT ripoffs

admin March 23, 2022 No Comments

Thinking about putting money in cryptocurrencies or NFTs? Beware of these common scams. NEW YORK — Web3 products like non-fungible tokens and cryptocurrencies are already…

View More New tech, old scams: Don’t fall for these crypto, NFT ripoffs
IRS Scams

How to Protect Yourself from Most Common Phone & Text Scams

admin March 23, 2022 No Comments

Plus, the most common scams to be aware of. Last year alone, 59.4 million Americans became a victim of a phone scam. The average loss…

View More How to Protect Yourself from Most Common Phone & Text Scams
Credit Card Scams

OmegaFit Keto Surge Reviews – Is KetoSurge by Omega Fit Scam or Legit?

admin March 23, 2022 No Comments

People nowadays are conducting their lives in a rather hurried and frantic way. They gain weight because they eat junk food too much, not to…

View More OmegaFit Keto Surge Reviews – Is KetoSurge by Omega Fit Scam or Legit?
Loan Scams

ED opposes Servomax MD’s bail plea in Rs 395 crore scam- The New Indian Express

admin March 23, 2022 No Comments

By Express News Service HYDERABAD: Opposing the bail plea, the Enforcement Directorate (ED) submitted a report to the Telangana High Court on Wednesday saying that Servomax…

View More ED opposes Servomax MD’s bail plea in Rs 395 crore scam- The New Indian Express
Online Scams

‘My name will be tarnished’: Property agents impersonated in rental scams

admin March 23, 2022 No Comments

“Someone using my name, my name will be tarnished in a way,” the 42-year-old told CNA. “What surprised me is that joker even had my…

View More ‘My name will be tarnished’: Property agents impersonated in rental scams
Online Scams

New Mexicans lost almost $13 million in internet scams

admin March 23, 2022 No Comments

ALBUQUERQUE, N.M. (KRQE) – The Federal Bureau of Investigation’s latest annual report on internet crimes shows that New Mexicans reported losing nearly $13 million to internet…

View More New Mexicans lost almost $13 million in internet scams

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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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