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Construction Scams

Beware – New HMRC Self-Assessment Scam Flagged

admin March 10, 2022 No Comments

HM Revenue and Customs (HMRC) has this week issued a warning that fraudsters are targeting the public in a new form of identity fraud –…

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Loan Scams

Most Common Facebook Scams and How to Avoid Them

admin March 10, 2022 No Comments

Ever wondered what the most common Facebook scams are? If you are clueless about what they may be, we put together a list that just…

View More Most Common Facebook Scams and How to Avoid Them
Credit Card Scams

Eye on Scams: Wedding Scams

admin March 10, 2022 No Comments

LAFAYETTE, La. (KLFY) — Weddings are stressful enough. The last thing anyone wants on their big day is to be dealing with businesses that can’t…

View More Eye on Scams: Wedding Scams
Construction Scams

National Insurance scam: HMRC urges Britons to ignore tax refund alert | Personal Finance | Finance

admin March 10, 2022 No Comments

HM Revenue and Customs (HMRC) has issued a fresh warning this week after fraudsters have been sending messages to people on social media. Scammers have…

View More National Insurance scam: HMRC urges Britons to ignore tax refund alert | Personal Finance | Finance
Online Scams

New banking anti-fraud rules explained: why some online payments could be blocked – and when changes start

admin March 10, 2022 No Comments

The new measures, under Strong Customer Authentication (SCA), will come into force on 14 March to stop fraudsters and online scams. Sign up to our…

View More New banking anti-fraud rules explained: why some online payments could be blocked – and when changes start
Investments

Amazon Accused of Obstructing US House Probe; Twitter Turns to Dark Web to Bypass Russia’s Block

admin March 10, 2022 No Comments

In today’s ExchangeWire news digest; US House probe accuses Amazon of obstructing its investigation into Big Tech; Twitter launches a privacy-protected version of its site to…

View More Amazon Accused of Obstructing US House Probe; Twitter Turns to Dark Web to Bypass Russia’s Block
Ponzi Scheme

Common investment frauds and how to avoid them

admin March 10, 2022 No Comments

How many times have we found ourselves wound up with the wrong person or accepting financial advice from someone unknown to us? How many times…

View More Common investment frauds and how to avoid them
Investments

Types of Forex Scams and How to Spot Them

admin March 10, 2022 No Comments

There are many scams related to forex targeting the public & retail traders. These scams continue to surge. These days, forex adverts on social media…

View More Types of Forex Scams and How to Spot Them
Investments

Government to force tech firms to stop fraudsters using their platforms for scams

admin March 10, 2022 No Comments

The UK government is making changes to its Online Safety Bill to force social media companies and search engines to prevent fraudsters using their…

View More Government to force tech firms to stop fraudsters using their platforms for scams
Loan Scams

Know What to Do – The Gilmer Mirror

admin March 10, 2022 No Comments

By: Consumer Financial Protection Bureau   WASHINGTON – Millions of homeowners struggled to make their mortgage payments during the COVID-19 pandemic, and it’s important for…

View More Know What to Do – The Gilmer Mirror

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Recent Posts

  • 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
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.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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