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Online Scams

Scammers using online quizzes, games to gather information, experts say

admin March 22, 2022 No Comments

TAMPA, Fla. (WFLA) – Think twice before clicking on the fun quiz while you’re scrolling through social media, the Better Business Bureau warns. “There’s many…

View More Scammers using online quizzes, games to gather information, experts say
Construction Scams

New hub for autistic young people to be built near Somerset secondary school

admin March 22, 2022 No Comments

Autistic young people in one part of Somerset will soon have access to a brand new facility following a decision by the county council. Somerset…

View More New hub for autistic young people to be built near Somerset secondary school
Loan Scams

Crypto Scam: Utah Woman Loses Almost $200K To Man She Met On Dating Site

admin March 22, 2022 No Comments

RJ Pierce, Tech Times 22 March 2022, 07:03 am A crypto scam just victimized a woman in Utah after dealing with a man she met…

View More Crypto Scam: Utah Woman Loses Almost $200K To Man She Met On Dating Site
Ponzi Scheme

States often first in crypto enforcement, leaving feds to follow

admin March 22, 2022 No Comments

State regulators are taking the lead on cryptocurrency enforcement in the absence of a national approach to regulation, in some cases acting years before companies…

View More States often first in crypto enforcement, leaving feds to follow
Investments

CBI arrests Chennai Port Trust official in Rs 45.40 cr FD pre-closure scam

admin March 22, 2022 No Comments

CBI arrests Chennai Port Trust official in Rs 45.40 cr FD pre-closure scam Chennai, Mar 22 (UNI) The Central Bureau of Investigation (CBI) today arrested…

View More CBI arrests Chennai Port Trust official in Rs 45.40 cr FD pre-closure scam
Online Scams

I’m a scam expert – here are the 7 online romance red flags you need to know to avoid a Tinder Swindler

admin March 22, 2022 No Comments

WE’RE a nation of romantics at heart, but with the emergence of shows like The Tinder Swindler it’s surprising more of us haven’t sworn off…

View More I’m a scam expert – here are the 7 online romance red flags you need to know to avoid a Tinder Swindler
Credit Card Scams

9 Best Ways to Spot Fake Ads, Scams on Instagram – Gadgets To Use

admin March 22, 2022 No Comments

You cannot scroll through Instagram without coming across an Ad. These ads often promote expensive branded products at a price so low that you just…

View More 9 Best Ways to Spot Fake Ads, Scams on Instagram – Gadgets To Use
Online Scams

Tax Season Scams and Online Safety Tips

admin March 22, 2022 No Comments

Tax season can be a stressful time for many Americans, and while scams are prevalent year-round, there is often a greater proliferation during tax time.…

View More Tax Season Scams and Online Safety Tips
Ponzi Scheme

Here’s How Former Afghan Ministers are Starting Life Afresh in Exile

admin March 22, 2022 No Comments

After the Taliban takeover and US withdrawal from Afghan lands, former officials, bureaucrats and ministers didn’t have much options other than to flee the country.…

View More Here’s How Former Afghan Ministers are Starting Life Afresh in Exile
Credit Card Scams

£2,500 warning issued to people in UK over ‘419’ scam

admin March 22, 2022 No Comments

A warning has been issued over a 419 advance fee scam. People across the UK are being warned about the scam, which is reportedly the…

View More £2,500 warning issued to people in UK over ‘419’ scam

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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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