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Online Scams

Cass County Sheriff’s Office warn of online cat scam

admin March 11, 2022 No Comments

FARGO, N.D. (Valley News Live) – The Cass County Sheriff’s Office would like to inform the public of an online scam selling different cat breeds.…

View More Cass County Sheriff’s Office warn of online cat scam
Credit Card Scams

Important information relating to fake Facebook profiles asking for listeners bank and card details | News

admin March 11, 2022 No Comments

We would never ask for your card details – please read the important information below Author: Laura NaylorPublished 44 minutes agoLast updated 44 minutes ago…

View More Important information relating to fake Facebook profiles asking for listeners bank and card details | News
Investments

NFT Code review 2022 – Scam trading, or legit investment?

admin March 11, 2022 No Comments

NFT Code review The NFT Code trading review will provide you with the details and information to make a correct choice. If you are looking…

View More NFT Code review 2022 – Scam trading, or legit investment?
Construction Scams

Shark Tank Keto Pills – Is it safe or scam, Shark Tank Keto Diet Pills – Weight loss & fat loss

admin March 11, 2022 No Comments

Trying to lose weight? An array of social media ads claim a keto diet pill purportedly endorsed by judges on the business reality show “Shark…

View More Shark Tank Keto Pills – Is it safe or scam, Shark Tank Keto Diet Pills – Weight loss & fat loss
Ponzi Scheme

Ponzi Scheme Investigation: Westlake Advisor Convicted

admin March 11, 2022 No Comments

WESTLAKE, OH — A jury returned guilty verdicts against a Westlake investment firm advisor accused of stealing money from investors this week. Raymon A. Erker,…

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Online Scams

Five excellent security-related tips you need to know

admin March 11, 2022 No Comments

We’re now already three months into 2022, but if you’re struggling to keep those security New Year’s resolutions you set yourself at the start of…

View More Five excellent security-related tips you need to know
IRS Scams

How to avoid scams when donating to Ukraine | News

admin March 11, 2022 No Comments

Harrisburg, Pa. ― Sending monetary donations online always runs the risk of scams, but scammers are particularly active during humanitarian crises, according to the office…

View More How to avoid scams when donating to Ukraine | News
IRS Scams

Thank you for the scam alerts | Valley Life

admin March 11, 2022 No Comments

Dear Heloise: First, let me thank you for all the scam alerts you have posted. You’ve saved me and who knows how many others from…

View More Thank you for the scam alerts | Valley Life
IRS Scams

How to identify scammers, scam examples and how to report them

admin March 11, 2022 No Comments

The FBI estimates that fraudsters bilk seniors out of more than $3 billion each year, according to the National Council on Aging. Scammers target seniors believing that…

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Credit Card Scams

CBP warning residents about scam calls

admin March 11, 2022 No Comments

LAREDO, TX (KGNS) – U.S. Customs and Border Protection is trying to protect Americans from a surge in scam calls that are hitting our area.…

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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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