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Credit Card Scams

Watch out! Investment scams targeting young people surge ahead of the ISA deadline

admin March 18, 2022 No Comments

Image source: Getty Images Share this page: Younger people are at a higher risk of falling victim to investment scams, according to new research from…

View More Watch out! Investment scams targeting young people surge ahead of the ISA deadline
Construction Scams

Maine’s landfill is meant for in-state waste. Here’s how Massachusetts and NH are filling it up

admin March 18, 2022 No Comments

Every day, dozens of trucks loaded with waste drive through the gates of Juniper Ridge Landfill in Old Town. Near the entrance, they’re greeted by…

View More Maine’s landfill is meant for in-state waste. Here’s how Massachusetts and NH are filling it up
Ponzi Scheme

Neoliberal Pieties and Business School Empathy Aren’t Getting Us Out of This Mess ‹ Literary Hub

admin March 18, 2022 No Comments

It’s one of the most absurd ironies of our neoliberal age. Having looted the public realm over the last half century in the name of…

View More Neoliberal Pieties and Business School Empathy Aren’t Getting Us Out of This Mess ‹ Literary Hub
Online Scams

AARP scam alert: Social media scams

admin March 18, 2022 No Comments

The Federal Trade Commission (FTC) has declared social media a “Gold Mine” for scammers after consumers reported losing $770 million in social media scams in…

View More AARP scam alert: Social media scams
Credit Card Scams

Scams circulating in Lancashire that thousands are falling victim to

admin March 18, 2022 No Comments

Thousands of innocent people are falling victim to scams and tricks that everyone needs to be aware of. The techniques vary from posing as banks,…

View More Scams circulating in Lancashire that thousands are falling victim to
Investments

Crypto Scams Have ‘Robbed’ Kenyans Of $120 Million Last Year

admin March 18, 2022 No Comments

Crypto scams are victimizing more and more unsuspecting Kenyans. The cabinet secretary of Kenya’s Ministry of Information and Technology, Joe Mucheru, announced during a conference…

View More Crypto Scams Have ‘Robbed’ Kenyans Of $120 Million Last Year
Online Scams

Meta has a new scam ads problem down under – TechCrunch

admin March 18, 2022 No Comments

Australia’s Competition and Consumer Commission (ACCC) has instigated proceedings against Facebook owner Meta for allowing the spread of scam ads on its platforms and —…

View More Meta has a new scam ads problem down under – TechCrunch
Online Scams

Sold! Fraud experts warn of new ‘auction scam’

admin March 18, 2022 No Comments

OKLAHOMA CITY (KFOR) – The thrill of an auction can be an addicting and fun way to get prized possessions at a reasonable price. But…

View More Sold! Fraud experts warn of new ‘auction scam’
IRS Scams

Spoofing! Scammers pretending to be calling from WJXT try and dupe viewers

admin March 18, 2022 No Comments

JACKSONVILLE, Fla. – Beware of a scam that appears to be circulating in our area. A local woman called News4jax this week asking about a…

View More Spoofing! Scammers pretending to be calling from WJXT try and dupe viewers
Investments

The Most Common Warning Signs of a Forex Scam

admin March 18, 2022 No Comments

Foreign exchange fraud is a collective term referring to any scheme that intends to defraud traders through deception, convincing investors of high returns by trading…

View More The Most Common Warning Signs of a Forex 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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