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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
Online Scams

Be aware of pet scams this National Puppy Day – FOX 29

admin March 15, 2022 No Comments

Be aware of pet scams this National Puppy Day  FOX 29 Read more…

View More Be aware of pet scams this National Puppy Day – FOX 29

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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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