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Credit Card Scams

Toronto police say date scammer stole $30,000 from vulnerable victims – Toronto

admin March 17, 2022 No Comments

Police are appealing for people to come forward after an investigation linked a Toronto man to the alleged theft of around $30,000 from five victims.…

View More Toronto police say date scammer stole $30,000 from vulnerable victims – Toronto
Credit Card Scams

Watch for Jury Duty Phone Scam

admin March 17, 2022 No Comments

TWIN FALLS, Idaho (KLIX)-The Twin Falls County Sheriff’s Office is warning residents of a jury duty scam scaring people into thinking they’ll go to jail…

View More Watch for Jury Duty Phone Scam
Loan Scams

Court jails two over NNPC contract scam

admin March 17, 2022 No Comments

Two oil marketers, Omoniyi Epebinu and Adekanbi Adedayo, have been sentenced to seven years imprisonment for defrauding a man of N3 million for Nigerian National…

View More Court jails two over NNPC contract scam
Construction Scams

Bihar Minister dismisses allegation of estimate scam

admin March 17, 2022 No Comments

Bihar Minister dismisses allegation of estimate scam Patna, March 17 (UNI) Bihar Road Construction Minister Nitin Naveen on Thursday dismissed the allegation of an…

View More Bihar Minister dismisses allegation of estimate scam
Online Scams

Florida Keys deputies warn of multiple scams involving gift cards

admin March 17, 2022 No Comments

MONROE COUNTY, Fla. – The Monroe County Sheriff’s Office is warning residents about multiple internet, computer, and gift card-related scams this week. In each case, the…

View More Florida Keys deputies warn of multiple scams involving gift cards
Loan Scams

Worker Says ‘Scam’ Job Refused to Pay Amount Listed on Ad: ‘Gross’

admin March 17, 2022 No Comments

A worker with over a decade of experience declined a job after the company wouldn’t pay the $28 an hour advertised in the job listing.…

View More Worker Says ‘Scam’ Job Refused to Pay Amount Listed on Ad: ‘Gross’
Credit Card Scams

Phone Scam In Minnesota + Wisconsin Using Amazon To Fool People

admin March 17, 2022 No Comments

There is a new phone scam that is hitting the Northland. It starts with someone telling you there has been a large purchase made on…

View More Phone Scam In Minnesota + Wisconsin Using Amazon To Fool People
IRS Scams

Cory Fleming, alleged Murdaugh co-conspirator, bailed out of jail hours after bond hearing – wpde.com

admin March 17, 2022 No Comments

Cory Fleming, alleged Murdaugh co-conspirator, bailed out of jail hours after bond hearing  wpde.com Read more…

View More Cory Fleming, alleged Murdaugh co-conspirator, bailed out of jail hours after bond hearing – wpde.com
Investments

Bitcoin Buyer Review – Scam or Legit?

admin March 17, 2022 No Comments

Since the cryptocurrency market broke into the limelight, traders have been looking for easy ways to automate crypto investments. Crypto trading bots are an impressive…

View More Bitcoin Buyer Review – Scam or Legit?
Construction Scams

Jharkhand HC’s former judge, Harish Chandra Mishra, appointed as Lokayukta of Delhi

admin March 17, 2022 No Comments

More than a year after the post fell vacant in the national capital, Jharkhand High Court’s former judge Harish Chandra Mishra has been appointed as…

View More Jharkhand HC’s former judge, Harish Chandra Mishra, appointed as Lokayukta of Delhi

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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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