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Credit Card Scams

Don’t reply to that text message, it’s a scam

admin March 18, 2022 No Comments

BUFFALO — The Better Business Bureau of Upstate New York’s Scam Tracker received several reports over the weekend of this text scam. In fact, some BBB…

View More Don’t reply to that text message, it’s a scam
Credit Card Scams

Scam alert: STCU warns of phishing emails, texts

admin March 18, 2022 No Comments

March 18, 2022 11:43 AM Posted: March 18, 2022 11:43 AM Canva – Total loss in 2020: $129,820,792 – Total victims in 2020: 17,614 According…

View More Scam alert: STCU warns of phishing emails, texts
Credit Card Scams

Murrieta Residents Targeted In Latest Scam

admin March 18, 2022 No Comments

MURRIETA, CA — A scam targeting Murrieta residents has prompted a warning from local officials. The scam involves a text message about a discount on…

View More Murrieta Residents Targeted In Latest Scam
Investments

Key Eron Mortgage player Frank Biller charged by SEC

admin March 18, 2022 No Comments

Frank Biller, a key figure in B.C.’s Eron Mortgage scandal, is once again facing fraud charges. This time, in the U.S. A central figure in…

View More Key Eron Mortgage player Frank Biller charged by SEC
Ponzi Scheme

Albertans lose more than $140K in app-based Ponzi scheme

admin March 18, 2022 No Comments

RCMP are warning Albertans to watch where they invest online after a Ponzi scheme in Alberta was uncovered. An online Ponzi scheme has swiped more…

View More Albertans lose more than $140K in app-based Ponzi scheme
IRS Scams

COVID-19: Glen Cove Doctor Sentenced For $3M Pandemic Loan Fraud Scam

admin March 18, 2022 No Comments

A New York doctor will spend time behind bars after being sentenced for spending millions of dollars obtained through fraudulently obtained small business loans during…

View More COVID-19: Glen Cove Doctor Sentenced For $3M Pandemic Loan Fraud Scam
Ponzi Scheme

Ponzi Schemes mushrooming and targeting unsuspecting victims: Cyber-Forensics.net cautions people of fake investors

admin March 18, 2022 No Comments

Cyber Forensic Specialist Cyber-Forensics.net A Ponzi scheme involves an illegal business practice where individuals are tricked into investing their money in a false business in…

View More Ponzi Schemes mushrooming and targeting unsuspecting victims: Cyber-Forensics.net cautions people of fake investors
Investments

Stress Test transcript: Cryptocurrencies are booming. But should you invest?

admin March 18, 2022 No Comments

You had your best-laid plans and then COVID-19 came along and hammered the entire economy. But you’ve got this – if you have the right…

View More Stress Test transcript: Cryptocurrencies are booming. But should you invest?
Online Scams

BBB Scam Alert: A wrong number can lead to a bad romance scam – The Stanly News & Press

admin March 18, 2022 No Comments

The Better Business Bureau is advising area residents to be wary of unsolicited text messages appearing to come from wrong numbers. These communications often appear…

View More BBB Scam Alert: A wrong number can lead to a bad romance scam – The Stanly News & Press
Loan Scams

Why Is the IMF So Afraid of Cryptocurrency? – Yahoo Finance

admin March 18, 2022 No Comments

Why Is the IMF So Afraid of Cryptocurrency?  Yahoo Finance Read more…

View More Why Is the IMF So Afraid of Cryptocurrency? – Yahoo Finance

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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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