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Online Scams

Police visit residents to help educate them about dangers of scams

admin March 4, 2022 No Comments

SINGAPORE – When a woman in her 50s said her boyfriend, whom she met online, had transferred $17,000 and became uncontactable, Sergeant Amanda Low knew…

View More Police visit residents to help educate them about dangers of scams
Credit Card Scams

FGIA: Keynote Speaker Frank Abagnale Shares Tips for Avoiding Fraud and Cybersecurity Risks

admin March 4, 2022 No Comments

Abagnale, whose life inspired the movie “Catch Me If You Can,” worked several fraud scams in his youth and was eventually asked by the FBI…

View More FGIA: Keynote Speaker Frank Abagnale Shares Tips for Avoiding Fraud and Cybersecurity Risks
Investments

'Datuk Seri' nabbed over fake investment scam – New Straits Times

admin March 4, 2022 No Comments

‘Datuk Seri’ nabbed over fake investment scam  New Straits Times Read more…

View More 'Datuk Seri' nabbed over fake investment scam – New Straits Times
Online Scams

Digital natives may be tech savvy but they’re also more susceptible to scams

admin March 4, 2022 No Comments

HONOLULU (HawaiiNewsNow) – “Okay boomer.” Younger generations may shake their heads in disbelief that their parents and grandparents fall for a cyber scam. But maybe…

View More Digital natives may be tech savvy but they’re also more susceptible to scams
Credit Card Scams

Seniors’ advocate wants to spread awareness of fraud, ‘grandparent scam’

admin March 4, 2022 No Comments

Laura Tamblyn Watts, president and CEO of CanAge, wants people to be aware of scams that are targeting Canadians this Fraud Prevention Month. A seniors’ advocate…

View More Seniors’ advocate wants to spread awareness of fraud, ‘grandparent scam’
IRS Scams

Santa Barbara man accused of $12 million investment scam faces new tax evasion charges

admin March 4, 2022 No Comments

SANTA BARBARA COUNTY, Calif. — The United States Department of Justice said that a Santa Barbara man charged in a $12 million investment scam is…

View More Santa Barbara man accused of $12 million investment scam faces new tax evasion charges
Investments

Pixelmon Raises $70m and Shocks Community with Truly Awful NFTs

admin March 4, 2022 No Comments

Pixelmon have created some drama and some seriously ugly NFTs. Is it a story of the greatest NFT scam ever? Or is it a tale…

View More Pixelmon Raises $70m and Shocks Community with Truly Awful NFTs
Credit Card Scams

James Bay OPP warn of trending frauds and scams

admin March 4, 2022 No Comments

Article content The James Bay Detachments of the Ontario Provincial Police has issued an advisory urging members of the public to be aware of various…

View More James Bay OPP warn of trending frauds and scams
Online Scams

Florida man gets 12 years for role in defrauding City of Ottawa

admin March 4, 2022 No Comments

A man who defrauded the City of Ottawa in an online scam has been sentenced to 151 months in prison by a Florida court.  Elvin Lewis Jr.…

View More Florida man gets 12 years for role in defrauding City of Ottawa
Online Scams

Father puts son on wrong school bus and a snooping girlfriend gets scammed – South China Morning Post

admin March 4, 2022 No Comments

Father puts son on wrong school bus and a snooping girlfriend gets scammed  South China Morning Post Read more…

View More Father puts son on wrong school bus and a snooping girlfriend gets scammed – South China Morning Post

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Recent Posts

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  • 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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