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Credit Card Scams

What the Tech? Some Cyber Scams Target Younger People

admin March 4, 2022 No Comments

Posted: Mar 4, 2022 3:24 PM CST by Alabama News Network Staff   “Okay boomer”. Younger generations may shake their heads in disbelief that their…

View More What the Tech? Some Cyber Scams Target Younger People
Ponzi Scheme

Santa Barbara Man Involved in $12 Million Ponzi Scheme Charged with Tax Evasion

admin March 4, 2022 No Comments

Darrell Aviss during a 2008 TV interview on overseas investment strategies. | Credit: Courtesy The Santa Barbara man who allegedly stole $12 million from victims as part…

View More Santa Barbara Man Involved in $12 Million Ponzi Scheme Charged with Tax Evasion
Credit Card Scams

10 Tips for Donating to Charities for Ukraine​​

admin March 4, 2022 No Comments

In addition to the BBB, other groups that check out charities include CharityNavigator, CharityWatch and GuideStar. The BBB has six tips for prospective donors: 1.…

View More 10 Tips for Donating to Charities for Ukraine​​
Loan Scams

How to Spot and Avoid Instagram Scams

admin March 4, 2022 No Comments

Whether they steal people’s money through cryptocurrencies and NFTs or the old-fashioned way, scammers’ methods of unknowingly taking others’ money always start with gaining their…

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Credit Card Scams

🌱 Convoy Of Truckers Headed To MD + ‘Grandparent Scam’ Victims

admin March 4, 2022 No Comments

Happy Saturday, Laurel! Here’s everything you need to know to get this day started. Here’s what’s going on today in Laurel. First, today’s weather: Warmer…

View More 🌱 Convoy Of Truckers Headed To MD + ‘Grandparent Scam’ Victims
Ponzi Scheme

Seeking Victim Information in Slip-and-Fall Lawsuit Ponzi Scheme Investigation — FBI

admin March 4, 2022 No Comments

If you believe you were a victim of this scheme, please fill out this brief questionnaire. If you know of someone else who may have…

View More Seeking Victim Information in Slip-and-Fall Lawsuit Ponzi Scheme Investigation — FBI
Credit Card Scams

Victims collectively lose $5,500 in two elaborate scams: Middleburg Heights Police Blotter

admin March 4, 2022 No Comments

MIDDLEBURG HEIGHTS, Ohio Fraud: Byron Boulevard A resident went to the police station at 12:15 p.m. March 3 about a Facebook scam that got the…

View More Victims collectively lose $5,500 in two elaborate scams: Middleburg Heights Police Blotter
Credit Card Scams

Beware of scammer pretending to be police officer in Eaton County, officials say

admin March 4, 2022 No Comments

EATON COUNTY, MI — Eaton County residents have once again found themselves in the sights of a scammer posing as law enforcement, police said. Throughout…

View More Beware of scammer pretending to be police officer in Eaton County, officials say
Online Scams

6 common online scams and how to avoid them

admin March 4, 2022 No Comments

March is known as Fraud Prevention Month across Canada. Dave Schurman of the FirstOntario Credit Union joined Annette Hamm on Morning Live to discuss common…

View More 6 common online scams and how to avoid them
Loan Scams

China Monitoring Metaverse Activity | PYMNTS.com

admin March 4, 2022 No Comments

China may be pumped about the metaverse, but users should expect strong rules from regulators banning certain content, issuing warnings, and imposing high fines when…

View More China Monitoring Metaverse Activity | PYMNTS.com

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Recent Posts

  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • 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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