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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
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

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Recent Posts

  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com

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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