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Online Scams

Online daters lost a record $547 million to scams in 2021

admin March 8, 2022 No Comments

Romance scams have surged during the pandemic, cheating online daters out of millions of dollars in the quest for love. In 2021, consumers reported they…

View More Online daters lost a record $547 million to scams in 2021
Loan Scams

Georgia man gets jail time, forfeits $57K Pokemon card for COVID loan scam

admin March 8, 2022 No Comments

article An inflatable Pokemon is displayed during the 2016 Pokemon World Championships in San Francisco, California. (Photo by Justin Sullivan/Getty Images) DUBLIN, Ga. – A…

View More Georgia man gets jail time, forfeits $57K Pokemon card for COVID loan scam
Construction Scams

Justice PD Naik recuses from Maharashtra Sadan scam case

admin March 8, 2022 No Comments

For the third time, a petition filed by an accused in the Maharashtra Sadan scam will go to an alternate bench of the Bombay High…

View More Justice PD Naik recuses from Maharashtra Sadan scam case
Credit Card Scams

Jackson County Sheriff warns residents to be vigilant when it comes to scam artists

admin March 8, 2022 No Comments

Jackson County Sheriff warns residents to be vigilant when it comes to scam artists | WBIW …

View More Jackson County Sheriff warns residents to be vigilant when it comes to scam artists
Ponzi Scheme

Scientists identify five key characteristics in famous PSYCHOPATHS

admin March 8, 2022 No Comments

Scientists have identified the five key personality traits that are common among famous psychopaths, including serial killer Ted Bundy, disgraced fraudster Bernie Madoff and robber Clyde…

View More Scientists identify five key characteristics in famous PSYCHOPATHS
Loan Scams

US government gets $57,000 Pokemon card after Georgia man is convicted in loan scam

admin March 8, 2022 No Comments

DUBLIN, Ga. (AP) — A Georgia man was sentenced to three years in prison after illegally obtaining a coronavirus relief loan and using more than…

View More US government gets $57,000 Pokemon card after Georgia man is convicted in loan scam
Ponzi Scheme

Report: Former Lorain County judge wore wire to catch con man

admin March 8, 2022 No Comments

We attempted to send a notification to your email address but we were unable to verify that you provided a valid email address. Please click…

View More Report: Former Lorain County judge wore wire to catch con man
IRS Scams

NJCPA offers 7 tips for giving to Ukraine — and avoiding being scammed

admin March 8, 2022 No Comments

In times of crisis, New Jersey residents are quick to offer aid. It’s why the state — responding to the terror being inflicted upon Ukraine…

View More NJCPA offers 7 tips for giving to Ukraine — and avoiding being scammed
Construction Scams

Elmhurst Scammer With Long History Sentenced Again

admin March 8, 2022 No Comments

ELMHURST, IL — An Elmhurst man was sentenced Monday in DuPage County for defrauding customers out of thousands of dollars by failing to finish agreed-upon…

View More Elmhurst Scammer With Long History Sentenced Again
Online Scams

Phone users urged to be aware of fake WhatsApp message scam

admin March 8, 2022 No Comments

Phone users urged to be aware of fake WhatsApp message scam | Avon and Somerset Police You are here: Home » News »…

View More Phone users urged to be aware of fake WhatsApp message scam

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Recent Posts

  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune
  • County Treasurer-Tax Collector Larry Cohen warns of property tax scam – NBC 7 San Diego
  • Officials warn of AI property tax scam targeting seniors – news8000.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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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