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Credit Card Scams

‘Fraud of the Skies’ exploited loophole to steal £25,000 worth of duty free goods on hundreds of flights

admin March 23, 2022 No Comments

A DAD dubbed the “Fraud of the Skies” stole £25,000 worth of duty free goods on hundreds of flights after exploiting a payment loophole. Keith…

View More ‘Fraud of the Skies’ exploited loophole to steal £25,000 worth of duty free goods on hundreds of flights
Online Scams

Prescott Valley PD Scam Alert: Consumer Scams

admin March 23, 2022 No Comments

Open Audio Article Player By Staff | on March 23, 2022 By Prescott Valley Police Department Brought to you by Beltone – A leader in…

View More Prescott Valley PD Scam Alert: Consumer Scams
Construction Scams

Jacksonville contractor accused of felony forgery and fraud pleads guilty to lesser charge

admin March 23, 2022 No Comments

JACKSONVILLE, Fla. – Nearly three years after the I-TEAM began investigating Jacksonville contractor Wyatt Green who was charged with felony fraud, forgery, and grand theft,…

View More Jacksonville contractor accused of felony forgery and fraud pleads guilty to lesser charge
IRS Scams

Fraud Watch | Elliott Greenblott: The scam man cometh dressed as the IRS | Business

admin March 23, 2022 No Comments

It’s tax time regardless of which state you call home: the tax man cometh. As in past years, criminals see this annual ritual as an…

View More Fraud Watch | Elliott Greenblott: The scam man cometh dressed as the IRS | Business
Construction Scams

Campton Twp. man dodges fake buyer scam – Shaw Local

admin March 23, 2022 No Comments

ST. CHARLES TOWNSHIP – A Campton Township man dodged a scam when a would-be buyer roused his suspicions with a fake check for $3,300 –…

View More Campton Twp. man dodges fake buyer scam – Shaw Local
IRS Scams

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

admin March 23, 2022 No Comments

Web3 products like non-fungible tokens and cryptocurrencies are already changing the world, a shift that blockchain evangelists say will revolutionize how the internet is constructed,…

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

Pet scams continue to take toll on Texans

admin March 23, 2022 No Comments

CORPUS CHRISTI, Texas — Wednesday is National Puppy Day, and consumers can expect a nearly-constant stream of cute puppy pictures across most social-media platforms celebrating…

View More Pet scams continue to take toll on Texans
Investments

Celebrity Forex Scams Revealed – 24/7 Wall St.

admin March 23, 2022 No Comments

By Anna Peel, ValueWalk With the enormous growth of crypto popularity recently, more people are using the currency,  as well as celebrities now endorsing cryptocurrencies.…

View More Celebrity Forex Scams Revealed – 24/7 Wall St.
Investments

ChronoPay Founder Charged With Alleged Scam

admin March 23, 2022 No Comments

Pavel Vrublevsky, founder of Russian payment technology company ChronoPay, has been charged in Moscow with money laundering. Writing on his website Tuesday (March 22), Brian…

View More ChronoPay Founder Charged With Alleged Scam
Construction Scams

Memories 3.23.2022 – The Sabetha Herald

admin March 23, 2022 No Comments

125 Years Thursday, March 25, 1897 The operetta,” Little Red Riding Hood,” which will be given at G. A. R. hall April 7th under the…

View More Memories 3.23.2022 – The Sabetha Herald

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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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