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Online Scams

Conmen builders force brain damaged Gillingham man into paying £1,000 for scam project

admin March 16, 2022 No Comments

Fraudulent builders coerced a brain-damaged man into their van and forced to go to cashpoints to pay £1,000 for a scam roofing project. The victim…

View More Conmen builders force brain damaged Gillingham man into paying £1,000 for scam project
Online Scams

Woman victim of scam at hands of someone posing online as electric company representative: Beachwood police blotter

admin March 16, 2022 No Comments

BEACHWOOD, Ohio — Theft by deception: Blossom Lane At 2:50 p.m. March 9, a Beachwood woman, 70, reported that she was the victim of an…

View More Woman victim of scam at hands of someone posing online as electric company representative: Beachwood police blotter
Credit Card Scams

USPS Scam victim wants others not to fall victim themselves

admin March 16, 2022 No Comments

CEDAR RAPIDS, Iowa (KCRG) – 88-year old Sally Taylor woke up Tuesday to a text message claiming to be from the USPS. The text stated…

View More USPS Scam victim wants others not to fall victim themselves
Credit Card Scams

U.S Marshals warn of phone scam

admin March 16, 2022 No Comments

BANGOR, Maine (WABI) – The U.S. Marshals are warning the public of another phone scam. Officials say the callers claim to be U.S. Marshals and…

View More U.S Marshals warn of phone scam
Investments

Why are young investors drawn to cryptocurrencies and NFTs?

admin March 16, 2022 No Comments

(Disclaimer: All opinions expressed in this article belong solely to the writer) In 2021, a study by MagnifyMoney revealed that 60 per cent of young…

View More Why are young investors drawn to cryptocurrencies and NFTs?
IRS Scams

Sonoma County slashes tax paid by commercial cannabis growers, offering relief to ailing industry

admin March 16, 2022 No Comments

The Sonoma County Board of Supervisors has agreed to cut nearly in half the tax paid by local cannabis growers, offering a lifeline to growers…

View More Sonoma County slashes tax paid by commercial cannabis growers, offering relief to ailing industry
Credit Card Scams

Sangamon County Sheriff’s Office warns of phone scams

admin March 16, 2022 No Comments

SPRINGFIELD, Ill. (WCIA) — The Sangamon County Sheriff’s Office is warning the community about phone scams it has become aware. The office said last week…

View More Sangamon County Sheriff’s Office warns of phone scams
Construction Scams

Congress harps on PMAY ‘scam’ to woo voters- The New Indian Express

admin March 16, 2022 No Comments

By Express News Service JAGATSINGHPUR: Alleged irregularities in construction of toilets under Pradhan Mantri Awas Yojana-Urban (PMAY-U) have become a major poll plank in Jagatsinghpur…

View More Congress harps on PMAY ‘scam’ to woo voters- The New Indian Express
Investments

MACAU DAILY TIMES 澳門每日時報 » Relentless scams in online investments

admin March 16, 2022 No Comments

A 43-year-old local woman has become the latest to have fallen victim to an online investment scam. In a report filed with the Judiciary Police,…

View More MACAU DAILY TIMES 澳門每日時報 » Relentless scams in online investments
Loan Scams

Theranos saga returns to courtroom as ex-COO Balwani set for trial

admin March 16, 2022 No Comments

Sunny Balwani, former president and chief operating officer of Theranos Inc., leaves federal court in San Jose, California, Oct. 2, 2019. Michael Short | Bloomberg…

View More Theranos saga returns to courtroom as ex-COO Balwani set for trial

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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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