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Online Scams

What are the Top 10 scams in North America, according to age?

admin March 13, 2022 No Comments

Unfortunately, seniors often make good targets for scammers, the BBB writes. If you’re 25 years old, what scams could fool you? Last week, the Better…

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IRS Scams

Week in Insights: Don’t Get Left Out in the Cold

admin March 13, 2022 No Comments

The weather was brilliant last weekend, with temperatures reaching into the 70s. It felt like spring. I opened some windows to get some fresh air…

View More Week in Insights: Don’t Get Left Out in the Cold
Ponzi Scheme

GUEST VIEW: Crow: OA has abandoned journalism

admin March 13, 2022 No Comments

County Chairman of the Ector County Republican Party Tisha Crow speaks to the Odessa City Council during a council meeting Tuesday evening at Odessa City…

View More GUEST VIEW: Crow: OA has abandoned journalism
Credit Card Scams

Shoppers warned that changes to debit and credit cards could see payments declined

admin March 13, 2022 No Comments

Shoppers could have their debit and credit cards declined as banks introduce new changes from tomorrow (March 14). As of tomorrow, retailers must check that…

View More Shoppers warned that changes to debit and credit cards could see payments declined
Online Scams

Online dating scams are now among the most common ways to lose money to fraud

admin March 13, 2022 No Comments

Breadcrumb Trail Links MoneyWise Canada Growing Money Romance scammers do their research, and so should you when you date online Author of the article: Publishing…

View More Online dating scams are now among the most common ways to lose money to fraud
Investments

Going Legit: The Battle to Save NFTs’ Reputation

admin March 13, 2022 No Comments

In just a few short years, NFTs have gone from a dry technical standard for non-fungible tokens to a $23 billion market. But as fast…

View More Going Legit: The Battle to Save NFTs’ Reputation
Online Scams

Fake online ‘Kaun Banega Crorepati’ scam offering Rs 25 lakh prize money busted by cyber cop

admin March 13, 2022 No Comments

Representational images (Source: iStock images) Mumbai: In a major crackdown, a 25-year-old police constable busted a digital platform that allegedly offered prize money of Rs…

View More Fake online ‘Kaun Banega Crorepati’ scam offering Rs 25 lakh prize money busted by cyber cop
Investments

Property investment swindle in Mallorca and an English lord

admin March 13, 2022 No Comments

The case was heard at a Palma criminal court. 13-03-2022Alejandro Sepúlveda A 24-year-old Mallorcan businessman has been sentenced to twelve months in prison for having…

View More Property investment swindle in Mallorca and an English lord
Loan Scams

Google profiting from ‘predatory’ loan adverts promising instant cash | Google

admin March 13, 2022 No Comments

Google is profiting from ads promoting “instant” cash and loans delivered “faster than pizza” despite a pledge to ​protect users from “deceptive and harmful” financial…

View More Google profiting from ‘predatory’ loan adverts promising instant cash | Google
Loan Scams

Scammers pretend to be friends of victims, over S$1.2 million cheated

admin March 13, 2022 No Comments

Since January, scammers have been pretending to be friends of victims and cheated them of more than S$1.2 million, said the Singapore Police Force (SPF)…

View More Scammers pretend to be friends of victims, over S$1.2 million cheated

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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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