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Credit Card Scams

They Need to be Aware of Frauds

admin March 5, 2022 No Comments

One of the biggest problems with elderly is that they fall prey to fraudsters quite easily being one of the most gullible targets. Main reason…

View More They Need to be Aware of Frauds
Online Scams

Teacher loses more than RM20,000 to online scam involving dressing table

admin March 5, 2022 No Comments

SEREMBAN: A female teacher in Gemas, near here, has lodged a police report claiming she was a victim of an online scam, involving losses of…

View More Teacher loses more than RM20,000 to online scam involving dressing table
Loan Scams

Know the facts about unsolicited mail after a loan | Columns

admin March 5, 2022 No Comments

In this month’s Farm Credit Corner, we interview Emily Helman, AgChoice customer service specialist, to learn about unsolicited mail following a loan closure. Why do…

View More Know the facts about unsolicited mail after a loan | Columns
IRS Scams

BBB encourages giving to help Ukrainians, but use caution | Neighborhood Extra

admin March 5, 2022 No Comments

SUBMITTED BY JOSH PLANOS, Better Business Bureau, for the Neighborhood Extra The local Better Business Bureau (BBB) encourages generosity in the wake of recent events…

View More BBB encourages giving to help Ukrainians, but use caution | Neighborhood Extra
Loan Scams

Scots bank worker behind £36k currency fraud to fund football gambling addiction dodges jail

admin March 5, 2022 No Comments

A crooked bank worker who swindled £36,000 in a foreign currency scam to fund his football gambling addiction has dodged a jail term. David Hay…

View More Scots bank worker behind £36k currency fraud to fund football gambling addiction dodges jail
IRS Scams

BMV warning Ohioans about identity theft scam

admin March 5, 2022 No Comments

BEDFORD, Ohio — A simple trip to the Bureau of Motor Vehicles to renew his license snowballed into a big red flag for Anthony Fryer.…

View More BMV warning Ohioans about identity theft scam
Credit Card Scams

Tax scam warning issued to Okanagan residents – Keremeos Review

admin March 5, 2022 No Comments

March is fraud prevention month, and with tax season in full swing, police are reminding residents to be cautious and protect themselves from tax related…

View More Tax scam warning issued to Okanagan residents – Keremeos Review
Construction Scams

Scam alleged in ‘Vyasa Sarovar’ facelift

admin March 5, 2022 No Comments

Jajpur: An ambitious plan for beautification of ‘Vyasa Sarovar’ shrine and its corridor at Vyasanagar here involving a whopping Rs 64 crore is mired in…

View More Scam alleged in ‘Vyasa Sarovar’ facelift
Online Scams

Dominion Energy warns of potential scams

admin March 5, 2022 No Comments

News19 received a call from a viewer, so we went to the company to find out if the claim was true. COLUMBIA, S.C. — If…

View More Dominion Energy warns of potential scams
Credit Card Scams

RCMP warn public of CRA scam popular at tax time – Vernon News

admin March 5, 2022 No Comments

Photo: Thinkstock With tax season in full swing, police are reminding residents to be cautious of tax-related scams and frauds that tend to be more…

View More RCMP warn public of CRA scam popular at tax time – Vernon News

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Recent Posts

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  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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