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Online Scams

Scammers impersonate family members in crisis to steal money: Cyber-Forensics.net cautions against Grandparent Scams

admin March 14, 2022 No Comments

Cyber Forensic Specialist Cyber-Forensics.net A grandparent scam involves claiming a target’s loved one is either arrested or hospitalized and requests elderly citizens to wire vast…

View More Scammers impersonate family members in crisis to steal money: Cyber-Forensics.net cautions against Grandparent Scams
Ponzi Scheme

Hash power follows price – CoinGeek

admin March 14, 2022 No Comments

A recent article published by Bitcoin.com reflected on the drastic drop in BTC mining hash power from all-time highs in the weeks leading up to February 17. …

View More Hash power follows price – CoinGeek
Online Scams

New rules for online shopping purchases – Daily Business

admin March 14, 2022 No Comments

New authentication rules come into effect Online customers will see changes in the way they shop from today as part of moves to combat fraud.  …

View More New rules for online shopping purchases – Daily Business
IRS Scams

Tesla lands quick EPA approval for new mysterious Model Y variant

admin March 14, 2022 No Comments

Tesla has evidently landed an EPA approval for a new variant of the Model Y all-electric crossover. A new 279-mile version of Tesla’s most popular…

View More Tesla lands quick EPA approval for new mysterious Model Y variant
Ponzi Scheme

US feds arrest 4 suspects in $44M BTC Ponzi schemes

admin March 14, 2022 No Comments

Two U.S. federal agencies have announced charges against four individuals whom they accuse of defrauding over $44 million from investors through three digital asset scams.…

View More US feds arrest 4 suspects in $44M BTC Ponzi schemes
Ponzi Scheme

Ballot Arguments for Measure H – DiSC 2022

admin March 14, 2022 No Comments

Argument in Favor of Measure H Vote YES on H to approve the Davis Innovation & Sustainability Campus (DiSC) because it enhances and advances more…

View More Ballot Arguments for Measure H – DiSC 2022
Online Scams

Over RM1.6bil lost to online scammers from 2019-2021, Dewan Rakyat told

admin March 14, 2022 No Comments

KUALA LUMPUR: Malaysians lost over RM1.6bil to online scams over the last three years, says Deputy Home Minister Datuk Jonathan Yasin(pic). “Between 2019 and 2021,…

View More Over RM1.6bil lost to online scammers from 2019-2021, Dewan Rakyat told
Loan Scams

Man loses rm1,000 to WhatsApp scam | Daily Express Online

admin March 14, 2022 No Comments

Man loses rm1,000 to WhatsApp scam Published on: Monday, March 14, 2022 By: Bernama Text Size: ALOR SETAR: A laundry shop owner suffered losses of…

View More Man loses rm1,000 to WhatsApp scam | Daily Express Online
Ponzi Scheme

Vikings victimized again in QB’s Ponzi scheme

admin March 14, 2022 No Comments

With his latest contract extension with the Minnesota Vikings, quarterback Kirk Cousins continues to bring in huge money on an annual basis. The NFL has…

View More Vikings victimized again in QB’s Ponzi scheme
Construction Scams

BMC goes back to failed plan for Mumbai's road quality – mid-day.com

admin March 14, 2022 No Comments

BMC goes back to failed plan for Mumbai’s road quality  mid-day.com Read more…

View More BMC goes back to failed plan for Mumbai's road quality – mid-day.com

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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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