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Investments

Beware these scams in South Africa

admin March 19, 2022 No Comments

There has been news aplenty about an onslaught of investment scams since the start of 2022 – from popular shows on Netflix glorifying the brazen…

View More Beware these scams in South Africa
Online Scams

2021 Saw 153% Increase in Phishing and Scam Sites / Digital Information World

admin March 19, 2022 No Comments

Threat actors continue to change the methods that they implement in order to obtain illicit access to someone’s personal data because of the fact that…

View More 2021 Saw 153% Increase in Phishing and Scam Sites / Digital Information World
Construction Scams

SMa.r.t. Column: Ferrari vs. Prius

admin March 19, 2022 No Comments

(part 2 of a 2 part article) Last week’s article covered why there is negligible population growth pressure in spite of the common misconception of…

View More SMa.r.t. Column: Ferrari vs. Prius
Construction Scams

Construction Wraps up at Vista Ballona Development

admin March 19, 2022 No Comments

$33.7 million development will bring 50 units of affordable housing to Mar Vista By Dolores Quintana Community Corporation of Santa Monica’s Vista Ballona affordable housing…

View More Construction Wraps up at Vista Ballona Development
Construction Scams

Michigan starts issuing $400 refunds to insured drivers — how to not get scammed

admin March 19, 2022 No Comments

Michigan drivers with auto insurance are expecting $400 refunds per vehicle. Scammers are also waiting — looking to intercept the payment or steal personal information.…

View More Michigan starts issuing $400 refunds to insured drivers — how to not get scammed
Online Scams

Filipinos must be careful in doing online transactions, says think tank

admin March 19, 2022 No Comments

FILE PHOTO: A hooded man holds a laptop computer as a blue screen with an exclamation mark is projected on him in this illustration picture…

View More Filipinos must be careful in doing online transactions, says think tank
Online Scams

Warning over Royal Mail chatbox scam that signs you up to subscription

admin March 19, 2022 No Comments

A new Royal Mail scam could see you seriously out of pocket as fraudsters turn to using online chat boxes to get your details. According…

View More Warning over Royal Mail chatbox scam that signs you up to subscription
Online Scams

Universal Credit and PIP claimants alerted to vicious scams as benefits targeted | Personal Finance | Finance

admin March 19, 2022 No Comments

Universal Credit and PIP are two of the most common benefits claimed by Britons to assist in everyday life. It is for this reason that…

View More Universal Credit and PIP claimants alerted to vicious scams as benefits targeted | Personal Finance | Finance
Credit Card Scams

Pensioners issued warning as man nearly viciously scammed out of £20,000 | Personal Finance | Finance

admin March 19, 2022 No Comments

Con artists are sadly targeting increasing numbers of people, and it is vital to remain alert. This was the case for one man, living in…

View More Pensioners issued warning as man nearly viciously scammed out of £20,000 | Personal Finance | Finance
Online Scams

Sounds too good to be true? It probably is | News, Sports, Jobs

admin March 19, 2022 No Comments

Sue Sitter/PCT Rugby Police Chief John Rose speaks to the Rugby Senior Citizens’ Club, March 14.

View More Sounds too good to be true? It probably is | News, Sports, Jobs

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Recent Posts

  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista
  • Some Parents Are Rejecting Trump’s Free Money – The Atlantic
  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media

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

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…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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