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Online Scams

Can you be scammed through Zelle money app? California woman loses over $18K from text scam pretending to be Bank of America

admin March 14, 2022 No Comments

LOS ANGELES — Officials are warning about a scam that’s taking advantage of unsuspecting victims who make electronic withdrawals from their bank accounts. One woman…

View More Can you be scammed through Zelle money app? California woman loses over $18K from text scam pretending to be Bank of America
Credit Card Scams

Convincing new Monzo scam impersonating fraud team could see customers lose thousands

admin March 14, 2022 No Comments

Fraudsters are upping their game with a new banking scam that is hoodwinking Monzo customers out of their hard-earned cash. The phishing scam sees criminals…

View More Convincing new Monzo scam impersonating fraud team could see customers lose thousands
Credit Card Scams

UAE: Dh21 million from phone scams, cyber crimes recovered and returned to victims – News

admin March 14, 2022 No Comments

The force has received 1,740 reports of financial fraud through new call centre from August 2021 until March 2022. Alamy file … Read more…

View More UAE: Dh21 million from phone scams, cyber crimes recovered and returned to victims – News
Investments

NYC Comptroller Changes Tune on Pension Funds’ Alt Holdings

admin March 14, 2022 No Comments

New York City Comptroller Brad Lander appears to be warming up to alternative investments. Lander, who is custodian of the $274.7 billion in assets held…

View More NYC Comptroller Changes Tune on Pension Funds’ Alt Holdings
Loan Scams

Mid-valley scam alert: Scammers preying on those with student loans | Local

admin March 14, 2022 No Comments

College is an expensive investment. But you already know that. Just take a look at the amount of Americans who are in debt thanks to…

View More Mid-valley scam alert: Scammers preying on those with student loans | Local
IRS Scams

How to donate to Ukraine crisis with confidence and avoid scams

admin March 14, 2022 No Comments

CHICAGO (CBS) — The infuriating fact is that scammers will take advantage of anything–even the human tragedy unfolding in Ukraine.  They are now targeting donors…

View More How to donate to Ukraine crisis with confidence and avoid scams
Online Scams

New crypto scam targets victims through online dating apps

admin March 14, 2022 No Comments

A new scam, known as ‘pig butchering’ is targeting people online with victims persuaded to invest in fake cryptocurrency schemes. The scam combines romance fraud…

View More New crypto scam targets victims through online dating apps
Credit Card Scams

What to Do if You Have Been Scammed Out of Money Online – AMAC

admin March 14, 2022 No Comments

Courtesy of Travelers Insurance If you’ve been scammed out of money online, it can be embarrassing to admit and scary to know…

View More What to Do if You Have Been Scammed Out of Money Online – AMAC
Investments

Cryptocurrency scams on the rise. Michiganders have lost thousands.

admin March 14, 2022 No Comments

Cryptocurrency has captured the attention of those looking to make money quick and scammers have taken note. Cryptocurrency scams jumped from the seventh riskiest scam…

View More Cryptocurrency scams on the rise. Michiganders have lost thousands.
Loan Scams

Energy bill poll result: ‘Just another Government scam’ – Britons’ FURY at Rishi Sunak | Personal Finance | Finance

admin March 14, 2022 No Comments

In a poll that ran from 8am on Friday, March 11 to 8am on Monday, March 14, Express.co.uk asked: “Do you actually want [Chancellor of…

View More Energy bill poll result: ‘Just another Government scam’ – Britons’ FURY at Rishi Sunak | Personal Finance | Finance

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Recent Posts

  • 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
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.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

​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…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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