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Investments

Fraud thrives in the darkness, what to watch for

admin March 18, 2022 No Comments

The Manitoba Securities Commission (MSC) is emphasizing the importance of reporting fraud. Between January and September of 2021, Canadians lost millions of dollars to investment…

View More Fraud thrives in the darkness, what to watch for
IRS Scams

The IRS, Binance, Google, iPhone 13, and Walgreens — Phishing Scams of the Week

admin March 18, 2022 No Comments

This week we’ve found a large number of phishing scams that you need to watch out for, including ones relating to the IRS, iPhone 13, Walgreens, Binance,…

View More The IRS, Binance, Google, iPhone 13, and Walgreens — Phishing Scams of the Week
Credit Card Scams

‘WeCrashed’ Stars Jared Leto and Anne Hathaway Have Inspired Me to Scam

admin March 18, 2022 No Comments

My whole adult life, I have worked, like a schmuck. Never once did it cross my mind to do a little hustle. Run a little…

View More ‘WeCrashed’ Stars Jared Leto and Anne Hathaway Have Inspired Me to Scam
IRS Scams

QNET Set To Launch Anti-Scam Education Campaign Across Sub-Saharan Africa | Technology

admin March 18, 2022 No Comments

QNET, a leading multinational e-commerce based direct selling company, is finalizing plans to roll out a 360-degree marketing and advertising campaign across the sub-Saharan Africa…

View More QNET Set To Launch Anti-Scam Education Campaign Across Sub-Saharan Africa | Technology
Loan Scams

Best Bad Credit Loans: Top High-Risk Personal Loan Services (Guaranteed Approval?)

admin March 18, 2022 No Comments

Are you worried about securing loans for bad credit because you have a low credit score? Low credit scores pose several issues for those who…

View More Best Bad Credit Loans: Top High-Risk Personal Loan Services (Guaranteed Approval?)
Investments

Unregulated UK Investments, What Clients Should Do

admin March 18, 2022 No Comments

Marketing unregulated investments to individuals is restricted to high net worth and/or “sophisticated” investors. However, potential investors qualifying as such may not necessarily fully appreciate…

View More Unregulated UK Investments, What Clients Should Do
Construction Scams

The Instagram Scam That Hijacks Your Account – NBC Boston

admin March 18, 2022 No Comments

Your Instagram account is great to share your videos and photos with followers, but scammers are eager to take it away from you. A devious…

View More The Instagram Scam That Hijacks Your Account – NBC Boston
Construction Scams

Home rental scam spreading across the Lowcountry

admin March 18, 2022 No Comments

SUMMERVILLE, S.C. (WCBD)- The Dorchester County Sheriff’s Office (DCSO) is investigating a home rental scam similar to the ones that happened in Goose Creek in…

View More Home rental scam spreading across the Lowcountry
Construction Scams

Woman scammed by George Strait impersonator shares story

admin March 18, 2022 No Comments

FARGO, N.D. (KVLY/Gray News) – A North Dakota woman said she was the target of a scam where she lost $900 to a man claiming…

View More Woman scammed by George Strait impersonator shares story
Investments

Facebook Parent Meta Gets Sued In Australia Again — This Time Over ‘Scam Celebrity Crypto Ads’

admin March 18, 2022 No Comments

An Australian regulator has decided to sue Meta Platforms Inc FB, alleging the Facebook parent engaged in false or misleading cryptocurrency advertisements. What Happened: The ​​Australian Competition & Consumer…

View More Facebook Parent Meta Gets Sued In Australia Again — This Time Over ‘Scam Celebrity Crypto Ads’

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Recent Posts

  • 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
  • Your credit can look normal while someone steals your identity – Fox News

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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