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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
IRS Scams

Car prices and buying tips

admin March 14, 2022 No Comments

(3TV/CBS 5) — The chip shortage for new cars is still ongoing. So, how long will it last and how is it affecting consumers as…

View More Car prices and buying tips
Credit Card Scams

Suspicious calls from Amazon: What should you do?

admin March 14, 2022 No Comments

by: Better Business Bureau Posted: Mar 13, 2022 / 07:53 PM CDT Updated: Mar 13, 2022 / 07:53 PM CDT With an increase in online…

View More Suspicious calls from Amazon: What should you do?

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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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