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Online Scams

Woman Reports Loss Of $20,000 In Online Scam | Local News

admin March 9, 2022 No Comments

A Chuckey woman lost $20,000 in an online scam, the victim told sheriff’s deputies Tuesday. The victim told deputies that she received a Facebook friend…

View More Woman Reports Loss Of $20,000 In Online Scam | Local News
Construction Scams

Police Log: March 9, 2022

admin March 9, 2022 No Comments

Police Log: March 9, 2022 | WBIW …

View More Police Log: March 9, 2022
Ponzi Scheme

‘Pam & Tommy’ miniseries, episode 8 recap: Seattle

admin March 9, 2022 No Comments

Pam and Tommy Seattle Season 1 Episode 8 Editor’s Rating 3 stars *** Photo: Erin Simkin/ HULU Pam deserved more. She deserved more from the…

View More ‘Pam & Tommy’ miniseries, episode 8 recap: Seattle
Ponzi Scheme

5 of History’s Most Cunning Con Artists

admin March 9, 2022 No Comments

The original “Confidence Man” was a charming crook from the 1840s named William Thompson. His “con” was to strike up a conversation with a stranger,…

View More 5 of History’s Most Cunning Con Artists
Investments

How Theranos drama The Dropout gets scam and tech culture right | Television

admin March 9, 2022 No Comments

I have to admit: I was initially skeptical of The Dropout, Hulu’s new limited series about the rise and fall of Theranos and its founder…

View More How Theranos drama The Dropout gets scam and tech culture right | Television
Investments

UK Announces New Rules to Tackle Surging Online Scam Adverts

admin March 9, 2022 No Comments

Social media sites and search engines will be forced to prevent fraudulent adverts from appearing on their platforms under new proposals published by the UK…

View More UK Announces New Rules to Tackle Surging Online Scam Adverts
Online Scams

Gov’t Shifts On Online Financial Scam Ads Amid Pressure

admin March 9, 2022 No Comments

By Najiyya Budaly (March 9, 2022, 12:22 PM GMT) — Technology giants must take responsibility for tackling fraudulent adverts that appear on their online platforms,…

View More Gov’t Shifts On Online Financial Scam Ads Amid Pressure
IRS Scams

Men sentenced for fraud, money laundering in Elm Springs wind farm scheme

admin March 9, 2022 No Comments

FAYETTEVILLE — Two men convicted of defrauding investors in a failed Elm Springs wind farm project and the development of a wind turbine that was…

View More Men sentenced for fraud, money laundering in Elm Springs wind farm scheme
Investments

Scammers are using the Russian invasion of Ukraine or spiking oil prices to target you

admin March 9, 2022 No Comments

Not to worry. Criminal enterprises are ready to persuade you that they have a guaranteed way for you to invest and earn big money without…

View More Scammers are using the Russian invasion of Ukraine or spiking oil prices to target you
Online Scams

GMB host Charlotte Hawkins says she’s ‘fed up’ after being caught up in online scam | Celebrity News | Showbiz & TV

admin March 9, 2022 No Comments

Charlotte’s first major gig was with ITV’s Meridian Tonight, in 2003, where she hosted the main programme. The star was also a contestant in the…

View More GMB host Charlotte Hawkins says she’s ‘fed up’ after being caught up in online scam | Celebrity News | Showbiz & TV

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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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