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Credit Card Scams

Edmonton grandparents scammed out of $25K in recent fraud – Edmonton

admin March 10, 2022 No Comments

The Edmonton Police Service says a scam targeting grandparents has defrauded seniors of more than $25,000 this week. The EPS received four reports of the…

View More Edmonton grandparents scammed out of $25K in recent fraud – Edmonton
Online Scams

Consumer stay safe: Tips for avoiding online scams

admin March 10, 2022 No Comments

A picture of Heather Morgan, also known as “Razzlekhan,” on a phone in front of the Bitcoin logo – Copyright AFP PEDRO PARDO March 2022…

View More Consumer stay safe: Tips for avoiding online scams
Online Scams

Online scam promotes fake event at Lafayette park | Community

admin March 10, 2022 No Comments

By: Joseph Paul LAFAYETTE, Ind. (WLFI) — Lafayette Parks and Recreation Department is warning the public about an online scam advertising a fake event.  A flyer…

View More Online scam promotes fake event at Lafayette park | Community
Ponzi Scheme

Avon man convicted of stealing more than $9.3M in Ponzi scheme – News-Herald

admin March 10, 2022 No Comments

Raymond A. Erker of Avon was found guilty of defrauding investors following a seven-day trial before U.S. District Judge Dan Polster in Cleveland, acting U.S.…

View More Avon man convicted of stealing more than $9.3M in Ponzi scheme – News-Herald
Ponzi Scheme

Akon’s Rep Responds to Ex-Business Partner’s Senegal Ponzi Scheme Claims

admin March 10, 2022 No Comments

A former business partner of Akon argues in recently filed court documents that the “Lonely” artist’s Senegal city plans can be likened to a Ponzi scheme. Per…

View More Akon’s Rep Responds to Ex-Business Partner’s Senegal Ponzi Scheme Claims
Credit Card Scams

‘It’s their job to scam you’ — how to protect your cash, ID

admin March 10, 2022 No Comments

CLEVELAND — Scammers are everywhere targeting Northeast Ohio. That’s one of the big reasons why every year there’s a special focus by News 5 Investigators…

View More ‘It’s their job to scam you’ — how to protect your cash, ID
Ponzi Scheme

Ohio Former Advisor Convicted For Role in $9.3M Ponzi Scheme

admin March 10, 2022 No Comments

An Ohio investment advisor was convicted for stealing more than $9.3 million from victims during the course of a multiyear Ponzi scheme, according to the…

View More Ohio Former Advisor Convicted For Role in $9.3M Ponzi Scheme
Credit Card Scams

Phoebe warns of scam calls seeking personal information – The Albany Herald

admin March 10, 2022 No Comments

Phoebe warns of scam calls seeking personal information  The Albany Herald Read more…

View More Phoebe warns of scam calls seeking personal information – The Albany Herald
Investments

I Can't Get Enough Of "Inventing Anna," So Here Are 8 Other Scammers Whose Financial Crimes Will Make Your Jaw Drop – BuzzFeed

admin March 10, 2022 No Comments

I Can’t Get Enough Of “Inventing Anna,” So Here Are 8 Other Scammers Whose Financial Crimes Will Make Your Jaw Drop  BuzzFeed Read more…

View More I Can't Get Enough Of "Inventing Anna," So Here Are 8 Other Scammers Whose Financial Crimes Will Make Your Jaw Drop – BuzzFeed
Construction Scams

What Are Crypto Rug Pulls And How To Protect Yourself

admin March 10, 2022 No Comments

“Rug pulls” are a calamitous event that can happen in crypto markets, as shady projects with anonymous, NFT avatars run away with crypto investors’ money.…

View More What Are Crypto Rug Pulls And How To Protect Yourself

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Categories

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  • IRS Scams
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  • Warning Sites

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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