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Loan Scams

Supervisors agree to backfill lost funds in general assistance ‘swipe scam’

admin March 24, 2022 No Comments

FAIRFIELD — Solano County supervisors on Tuesday agreed to use $15,000 from the general fund to replace general assistance benefits that have been swiped from…

View More Supervisors agree to backfill lost funds in general assistance ‘swipe scam’
Online Scams

Police warn residents of phone scam claiming ‘there’s a warrant for your arrest,’ needing gift cards | Local News

admin March 24, 2022 No Comments

Police are warning county residents of a scam claiming to need gift cards to resolve a warrant.  The phone number that shows up on caller…

View More Police warn residents of phone scam claiming ‘there’s a warrant for your arrest,’ needing gift cards | Local News
Construction Scams

Trinamool MP Abhishek Banerjee summoned by Enforcement Directorate on March 29 in coal smuggling case

admin March 24, 2022 No Comments

Trinamool Congress MP Abhishek Banerjee has been summoned once again by the Enforcement Directorate (ED) to join the investigation on Tuesday (March 29) in the…

View More Trinamool MP Abhishek Banerjee summoned by Enforcement Directorate on March 29 in coal smuggling case
Online Scams

Hong Kong waitress arrested in connection with online romance scam that duped US lawyer out of US$2.6mil

admin March 24, 2022 No Comments

An online love scam in which a lawyer in the United States was duped out of more than US$2.6mil (RM10.98mil) has led to the arrest…

View More Hong Kong waitress arrested in connection with online romance scam that duped US lawyer out of US$2.6mil
Credit Card Scams

Watch out for ACT and SAT prep scams

admin March 24, 2022 No Comments

BATON ROUGE, La. (WAFB) – We have a warning for you parents, as ACT and SAT scam calls make their way around the Capital City.…

View More Watch out for ACT and SAT prep scams
Loan Scams

Bukit Aman: Syndicates now hack phone chat applications for loan scams in latest modus operandi | Malaysia

admin March 24, 2022 No Comments

Revealing the latest scam modus operandi, Bukit Aman Commercial CID director Datuk Mohd Kamarudin Md Din said the syndicates involved would hack the mobile phone…

View More Bukit Aman: Syndicates now hack phone chat applications for loan scams in latest modus operandi | Malaysia
Credit Card Scams

Dad Branded ‘Fraud Of The Skies’ After Stealing £25,000 From Duty Free With Flight Loophole

admin March 24, 2022 No Comments

An airline passenger nicknamed the ‘Fraud of the Skies’ ended up stealing £25,000 worth of duty-free goods over the course of three years, having exploited…

View More Dad Branded ‘Fraud Of The Skies’ After Stealing £25,000 From Duty Free With Flight Loophole
Credit Card Scams

Online purchase scams are in top three riskiest scams in Canada – Barriere Star Journal

admin March 24, 2022 No Comments

Last year, nearly one-third of scams reported to BBB Scam Tracker by Canadians were about online purchase scams. With 73.3 per cent of those targeted…

View More Online purchase scams are in top three riskiest scams in Canada – Barriere Star Journal
Credit Card Scams

ACV Super Slim Gummies (UK) Scam or Legit? SuperSlim ACV Gummy Truth!

admin March 24, 2022 No Comments

ACV Super Slim Gummies is a new product from Nature’s New Life Products designed to help control appetite. According to the official website, the supplement…

View More ACV Super Slim Gummies (UK) Scam or Legit? SuperSlim ACV Gummy Truth!
Construction Scams

Sunommat Reviews – Legit Outdoor Solar Safe Lights Worth It or Scam?

admin March 24, 2022 No Comments

Would you like to have extra protection against theft in your house? Most people would, and a new device called Sunommat can do it for…

View More Sunommat Reviews – Legit Outdoor Solar Safe Lights Worth It or Scam?

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Recent Posts

  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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