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Investments

Alberta RCMP Warns People About A Ponzi Scheme That Has Scammed Almost $150K From Victims

admin March 21, 2022 No Comments

The RCMP is warning Albertans about a new ponzi scheme that has so far scammed victims out of almost $150,000. The scam promises people high…

View More Alberta RCMP Warns People About A Ponzi Scheme That Has Scammed Almost $150K From Victims
Construction Scams

singhdeo: Govt Suspends 15 Officials Over Mgnrega Scam | Raipur News

admin March 21, 2022 No Comments

Raipur: Admitting to irregularities in MGNREGA works, Chhattisgarh panchayat and rural development minister T S Singhdeo on Monday announced the suspension of I5 officers and…

View More singhdeo: Govt Suspends 15 Officials Over Mgnrega Scam | Raipur News
Online Scams

One Pandemic-Response Reporting Service Stopped 76K Online Scams

admin March 21, 2022 No Comments

The UK’s “Suspicious Email Reporting Service” has processed over 10 million reports of suspicious emails, resulting in the removal of around 76,000 online scams. The…

View More One Pandemic-Response Reporting Service Stopped 76K Online Scams
IRS Scams

How to protect your credit card

admin March 21, 2022 No Comments

It’s never been more important to learn how to secure your personal information. That includes your credit card and debit card numbers, social security numbers,…

View More How to protect your credit card
Investments

Con artists copycatting social media profiles lure family and friends into scams

admin March 21, 2022 No Comments

(InvestigateTV) – Your pictures, your videos, your memories – all come together to create your social media identity. InvestigateTV has uncovered scammers targeting your online…

View More Con artists copycatting social media profiles lure family and friends into scams
Online Scams

Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud Charge | USAO-CDCA

admin March 21, 2022 No Comments

          LOS ANGELES – A third-party seller on Amazon.com Inc. has admitted gaming the online retailer’s payment system in a scheme that defrauded the company…

View More Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud Charge | USAO-CDCA
Online Scams

March is Fraud Prevention Month – Bedtek Computers provides tips to keep your computer safe from online fraud

admin March 21, 2022 No Comments

March is Fraud Prevention Month and with the COVID-19 pandemic, online fraud has been happening more frequently than ever. The Review spoke with Yves Bédard,…

View More March is Fraud Prevention Month – Bedtek Computers provides tips to keep your computer safe from online fraud
Credit Card Scams

FBI warns of work from home scams

admin March 21, 2022 No Comments

As people continue to search for well-paying work-from-home jobs, employment scams are on the rise. Now, the FBI and BBB warn of prevalent “package mule”…

View More FBI warns of work from home scams
Credit Card Scams

Scammers come up with new ways to con consumers at hotels | News

admin March 21, 2022 No Comments

MADISON (WKOW) — Spring break trips are here and summer vacations are around the corner, but tourists are often easy targets for scammers. The Better…

View More Scammers come up with new ways to con consumers at hotels | News
Credit Card Scams

How biometrics can help to reduce financial fraud

admin March 21, 2022 No Comments

Biometrics in use at Washington Dulles International Airport. — Photo: U.S. DHS/ Public domain A pattern of fraud is apparent across Zelle (a United States–based…

View More How biometrics can help to reduce financial fraud

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Recent Posts

  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider

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

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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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