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Online Scams

Facebook parent company Meta joins UK anti-scams initiative

admin March 16, 2022 No Comments

Meta, the parent company of Facebook, Instagram and WhatsApp has joined Stop Scams UK, an industry-led group of businesses working together in an effort to…

View More Facebook parent company Meta joins UK anti-scams initiative
Loan Scams

Number Of Fijians Falling For Online Scams Up

admin March 15, 2022 No Comments

He said the three prevalent scams in Fiji were romance scam, loan or investment scam and multi-level marketing or the illegal pyramid selling scheme.…

View More Number Of Fijians Falling For Online Scams Up
Investments

Canadian man out $81,000 in cryptocurrency scheme

admin March 15, 2022 No Comments

Jason Tschetter of Camrose, Alberta wanted to invest to help his growing family and researched cryptocurrencies before putting some money into a trading platform online.…

View More Canadian man out $81,000 in cryptocurrency scheme
Investments

Canadian man out $81,000 after unknowingly using trading platform that was front for thieves

admin March 15, 2022 No Comments

Jason Tschetter of Camrose, Alberta wanted to invest to help his growing family and researched cryptocurrencies before putting some money into a trading platform online.…

View More Canadian man out $81,000 after unknowingly using trading platform that was front for thieves
Online Scams

Study finds that Highland shoppers at lower risk of being exposed to online scams – but caution is still necessary

admin March 15, 2022 No Comments

All parts of Scotland are vulnerable to onlone scammers, but the biggest cities face the largest risk. Highland shoppers are less likely to be exposed…

View More Study finds that Highland shoppers at lower risk of being exposed to online scams – but caution is still necessary
Loan Scams

Garner man uses fake companies named after Game of Thrones references to scam government out of $1.7 million :: WRAL.com

admin March 15, 2022 No Comments

Garner, N.C. — A Garner man was sentenced to 20 months in prison after federal officials say he received $1.7 million in fraudulent COVID-19 relief…

View More Garner man uses fake companies named after Game of Thrones references to scam government out of $1.7 million :: WRAL.com
Credit Card Scams

Common scams and what to watch for | 2 Wants to Know

admin March 15, 2022 No Comments

Lechelle Yates from the Better Business Bureau warned of common scams and explained what you should look out for. GREENSBORO, N.C. — Everywhere you look…

View More Common scams and what to watch for | 2 Wants to Know
Online Scams

Local high school athletic director warns of livestream scams ahead of big playoff game – WPXI

admin March 15, 2022 No Comments

PITTSBURGH — There’s a big playoff matchup Tuesday night between the Gateway Gators and Laurel Highlands Mustangs, but fans watching the game at home need to beware…

View More Local high school athletic director warns of livestream scams ahead of big playoff game – WPXI
IRS Scams

Vandalism Investigation Ongoing in Guilford

admin March 15, 2022 No Comments

By By Ben Rayner • 03/15/2022 03:57 p.m. EST …

View More Vandalism Investigation Ongoing in Guilford
Investments

Crime Beat: DPD highlighting crypto frauds

admin March 15, 2022 No Comments

Editor’s note: In cooperation with Delta Police, the Crime Beat feature is changing a bit. Moving forward, Delta Police will be outlining their calls for…

View More Crime Beat: DPD highlighting crypto frauds

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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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