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Online Scams

2 Pokemon card collectors to get refunds in B.C. online scam case – Cranbrook Daily Townsman

admin March 17, 2022 No Comments

When it comes to scammers you can’t catch ‘em all, but a recent small claims court case in B.C. recently worked out in favour of…

View More 2 Pokemon card collectors to get refunds in B.C. online scam case – Cranbrook Daily Townsman
Loan Scams

Man scams $1.7million in COVID relief funds using Game of Thrones-themed fake companies

admin March 17, 2022 No Comments

 A North Carolina man found guilty of fraudulently claiming $1.7 million in Covid relief funds was handed a 20-month prison sentence Tuesday after he tried…

View More Man scams $1.7million in COVID relief funds using Game of Thrones-themed fake companies
IRS Scams

IRS Says This Could Put You at Risk for Identity Theft — Best Life

admin March 17, 2022 No Comments

Some taxpayers put off filing their tax returns until the last minute to avoid finding out if they owe the Internal Revenue Service (IRS) even more…

View More IRS Says This Could Put You at Risk for Identity Theft — Best Life
Credit Card Scams

More counterfeit bills found on the Coast: Police Report

admin March 17, 2022 No Comments

Sunshine Coast RCMP reported the following March 7 to 14.  Counterfeiting On March 12 and 13, two businesses in Sechelt separately reported receiving a…

View More More counterfeit bills found on the Coast: Police Report
Online Scams

I’m a scam expert – three ways fraudsters are swindling Americans this tax season and how to avoid it

admin March 17, 2022 No Comments

THE tax season is a busy one for fraudsters who try to swindle taxpayers out of their refunds. Rob Shauvell, tax scam expert and co-founder…

View More I’m a scam expert – three ways fraudsters are swindling Americans this tax season and how to avoid it
Ponzi Scheme

ApeCoin, a Crypto Attached to a Famous NFT Club, Falls From Grace

admin March 17, 2022 No Comments

ApeCoin, the token linked to the Bored Ape Yacht Club NFT, or non-fungible token, collection, had rough debut on Thursday. The token, which was airdropped…

View More ApeCoin, a Crypto Attached to a Famous NFT Club, Falls From Grace
Ponzi Scheme

Erika Jayne keeps her head up while shopping at farmers’ market in LA following new $2M lawsuit

admin March 17, 2022 No Comments

Erika Jayne seemed to be in good spirits as she picked up a few things at a local farmers’ market in Los Angeles on Thursday…

View More Erika Jayne keeps her head up while shopping at farmers’ market in LA following new $2M lawsuit
Credit Card Scams

How to Protect Yourself from SIM Swap Scams

admin March 17, 2022 No Comments

Sim card scams are nothing new, but according to the FBI, they are growing in occurrence. In fact, according to the FBI, victims lost $68…

View More How to Protect Yourself from SIM Swap Scams
IRS Scams

New Malware Coming Through Email Posing as IRS

admin March 17, 2022 No Comments

While the majority of Apple products come with some level of malware protection, there is a new email scam going around that may keep Apple…

View More New Malware Coming Through Email Posing as IRS
Investments

Crypto scam targets dating app users on iPhone and Android

admin March 17, 2022 No Comments

Sophos has released new insight into an international cryptocurrency trading scam called CryptoRom that targets iPhone and Android users through popular dating apps, such as…

View More Crypto scam targets dating app users on iPhone and Android

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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
  • Police Uncover Massive Land Scam In Virar-Alibaug Corridor Project – Rediff

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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