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Online Scams

Elliott Greenblott: Ukraine crisis creating ‘perfect storm’ for scammers who prey on tragedy | Columnists

admin March 12, 2022 No Comments

Alina Gafarova holds her 1-year-old daughter Zahra inside a tent after fleeing Irpin, Ukraine, at the border crossing in Medyka, Poland, on Tuesday.  VISAR KRYEZIU…

View More Elliott Greenblott: Ukraine crisis creating ‘perfect storm’ for scammers who prey on tragedy | Columnists
Online Scams

Be careful doing these things online to limit risk of being scammed

admin March 12, 2022 No Comments

The Better Business Bureau has an online tool “Scam Tracker” that collects and presents scam data in a searchable online “heat map,” showing users the…

View More Be careful doing these things online to limit risk of being scammed
Ponzi Scheme

Ponzi Scheme: Grasp all, lose all – The Business Standard

admin March 12, 2022 No Comments

Ponzi Scheme: Grasp all, lose all  The Business Standard Read more…

View More Ponzi Scheme: Grasp all, lose all – The Business Standard
Ponzi Scheme

Little Known Characters in America: Bernard Madoff | People

admin March 12, 2022 No Comments

Bernard Madoff Bernard Lawrence Madoff (April 29, 1938-April 14, 2021) has been identified as perhaps the operator of the largest financial fraud operation in history.…

View More Little Known Characters in America: Bernard Madoff | People
Credit Card Scams

Warning after man is scammed by fake Norwich Airbnb page

admin March 12, 2022 No Comments

Published: 10:43 AM March 12, 2022 A warning has been issued after scammers attempted to pinch hundreds of pounds from a man looking to rent…

View More Warning after man is scammed by fake Norwich Airbnb page
Credit Card Scams

Off the Beat: The old ‘Since my credit card was declined, I’ll go out to my truck to get a check’ scam

admin March 12, 2022 No Comments

METRO CREATIVE CONNECTION Two men pushed their shopping cart full of merchandise up to a checkout line Feb. 3 in a big-box hardware store in…

View More Off the Beat: The old ‘Since my credit card was declined, I’ll go out to my truck to get a check’ scam
Credit Card Scams

eBay scams: What to look for and how to avoid them

admin March 12, 2022 No Comments

Online marketplaces that connect regular buyers and sellers can be a great place to find a great deal or offload items you no longer need.…

View More eBay scams: What to look for and how to avoid them
Online Scams

Ketosium Reviews – Scam or Legit Keto Supplement That Works?

admin March 12, 2022 No Comments

Do you ever wish that you could lose weight fast without having to go through the exhausting process of starving yourself? If you do this,…

View More Ketosium Reviews – Scam or Legit Keto Supplement That Works?
Credit Card Scams

Scams and frauds continue to plague vulnerable populations say RCMP – Barriere Star Journal

admin March 12, 2022 No Comments

There are numerous variations on a common scam persistently targeting the elderly and other vulnerable populations such as immigrants and those for whom English is…

View More Scams and frauds continue to plague vulnerable populations say RCMP – Barriere Star Journal
Credit Card Scams

Payment warning: Credit and debit cards may be declined from Monday | Personal Finance | Finance

admin March 12, 2022 No Comments

Late in January, First Direct told current account holders: “As we get closer to the regulatory date, the number of times you’ll notice you’re asked…

View More Payment warning: Credit and debit cards may be declined from Monday | 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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