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Online Scams

5 high-end cryptocurrency scams that shocked the world

admin March 11, 2022 No Comments

Where there’s (a lot of) money, there’s (usually) a fraud. Especially when it comes to cryptocurrency. With shows like The Tinder Swindler and Inventing Anna…

View More 5 high-end cryptocurrency scams that shocked the world
Ponzi Scheme

Investors call for arrest of Marksman Ijomah, Amanda Chisom as Chinmark investment scheme crashes

admin March 11, 2022 No Comments

Chinmark investment scheme,finafrica crashes. (Read More Here). As over 10,000 investors in the Chinmark Group stand losing Billions in investment, some of the investors have called…

View More Investors call for arrest of Marksman Ijomah, Amanda Chisom as Chinmark investment scheme crashes
Credit Card Scams

Consumer Finance | Federal Trade Commission

admin March 11, 2022 No Comments

Millions of Americans have been struggling with their finances as a result of tough economic times in recent years, and stopping scammers from stealing consumers’…

View More Consumer Finance | Federal Trade Commission
Loan Scams

Hollywood Producer to Plead Guilty to Paycheck Protection Scam

admin March 11, 2022 No Comments

LOS ANGELES (CNS) – The former head of a Hollywood production and distribution company has agreed to plead guilty next week to federal charges alleging…

View More Hollywood Producer to Plead Guilty to Paycheck Protection Scam
Credit Card Scams

Scamwatch: It can be hard to say no to a cute puppy but don’t rush in and fall for a scam | The North West Star

admin March 11, 2022 No Comments

news, local-news, scamwatch, scam, con, fraud, column, information The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19…

View More Scamwatch: It can be hard to say no to a cute puppy but don’t rush in and fall for a scam | The North West Star
IRS Scams

Child tax credit 2022 update – Surprise new $175 payments being sent NOW – is your state on the IRS list?

admin March 11, 2022 No Comments

These families are automatically eligible If your child has a Social Security number, then no matter your circumstances, your family is eligible to receive full…

View More Child tax credit 2022 update – Surprise new $175 payments being sent NOW – is your state on the IRS list?
Online Scams

Police: Over 90,000 online fraud cases from 2017-2021, involving RM3.3bil in losses

admin March 11, 2022 No Comments

A total of 98,607 online fraud cases involving losses totalling RM3.3bil was reported nationwide from 2017 until 2021. Bukit Aman Commercial Crime Investigation Department (CCID)…

View More Police: Over 90,000 online fraud cases from 2017-2021, involving RM3.3bil in losses
IRS Scams

Child tax credit 2022 update – Surprise new $175 payments being sent NOW – see if it’s in your state

admin March 11, 2022 No Comments

Work-mom balance Tatiana Austin moved to Atlanta from Chicago with her three children. With balancing work and raising her children, on top of the pandemic, Austin was…

View More Child tax credit 2022 update – Surprise new $175 payments being sent NOW – see if it’s in your state
Credit Card Scams

Scamwatch: It can be hard to say no to a cute puppy but don’t rush in and fall for a scam | The Canberra Times

admin March 11, 2022 No Comments

news, latest-news, scamwatch, scam, con, fraud, column, information The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19…

View More Scamwatch: It can be hard to say no to a cute puppy but don’t rush in and fall for a scam | The Canberra Times
Online Scams

Buying or adopting pets online? Watch out for red flags – The Singleton Argus

admin March 11, 2022 No Comments

Buying or adopting pets online? Watch out for red flags  The Singleton Argus Read more…

View More Buying or adopting pets online? Watch out for red flags – The Singleton Argus

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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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