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Credit Card Scams

Tuesday’s headlines: Hibs casual fighting Russians and businessman scams Boots

admin March 8, 2022 No Comments

Good evening and welcome to Tuesday’s news briefing. Today’s top stories on the Daily Record website include: businessman scams Boots out of £736k, the Hibs…

View More Tuesday’s headlines: Hibs casual fighting Russians and businessman scams Boots
Investments

Georgian Police Arrest 5 in Connection with Fraudulent Call Centers

admin March 8, 2022 No Comments

Five suspected members of a scam call center operation that allegedly defrauded citizens throughout Europe have been arrested in Georgia, the Georgian prosecutor’s office said…

View More Georgian Police Arrest 5 in Connection with Fraudulent Call Centers
Online Scams

San Angelo Rodeo Warns of Online Fake Rodeo Ticket Scams

admin March 8, 2022 No Comments

SAN ANGELO,  TX – The San Angelo Stock Show and Rodeo Association made an announcement on Tuesday warning people of scams going around involving fake…

View More San Angelo Rodeo Warns of Online Fake Rodeo Ticket Scams
Credit Card Scams

Alberta RCMP talk fraud prevention month

admin March 8, 2022 No Comments

Photo 169693157 © Sergeyacros | Dreamstime.com By rdnewsNOW Staff Tips and resources Mar 8, 2022 | 10:33 AM This March, Alberta RCMP will be sharing…

View More Alberta RCMP talk fraud prevention month
IRS Scams

Marin Pandemic Scammers Sentenced: Report

admin March 8, 2022 No Comments

Caesar Oskan, 67 of San Rafael, and Ester Ozkar of Novato, pleaded guilty in May to defrauding the federal government of funds intended to keep…

View More Marin Pandemic Scammers Sentenced: Report
Investments

Promises of high Crypto investment returns too good to be true – Canada Police Report

admin March 8, 2022 No Comments

BC – The BC RCMP Federal Policing Cybercrime Operations Group has shut down numerous bogus online cryptocurrency investment platforms in the fight against the disturbing…

View More Promises of high Crypto investment returns too good to be true – Canada Police Report
Credit Card Scams

Scam calls claiming to be from elections office, Lubbock County warns

admin March 8, 2022 No Comments

LUBBOCK, Texas (KCBD) – Officials with Lubbock County are warning residents that scammers are making phone calls claiming to be from the Elections Office, while…

View More Scam calls claiming to be from elections office, Lubbock County warns
Online Scams

N.Y. Attorney General: Here’s the top 10 Internet scams complaints of 2021

admin March 8, 2022 No Comments

STATEN ISLAND, N.Y. – Fraudulent internet scams from data privacy and security companies, digital media, internet service providers and manipulation was the number one consumer…

View More N.Y. Attorney General: Here’s the top 10 Internet scams complaints of 2021
Loan Scams

PNB’s Chief Manager Arrested For Collusion In Rs 400 Crore Loan Scam: Police

admin March 8, 2022 No Comments

Ghaziabad: The Ghaziabad police on Tuesday arrested a chief manager of the Punjab National Bank’s Greater Noida branch for his alleged collusion in a Rs…

View More PNB’s Chief Manager Arrested For Collusion In Rs 400 Crore Loan Scam: Police
Loan Scams

Fraud and Cyber Protection | Department of Financial Services

admin March 8, 2022 No Comments

With the vast amount of sensitive personal information that many people keep and access online, from bank accounts to tax records to emails, it is…

View More Fraud and Cyber Protection | Department of Financial Services

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Recent Posts

  • ​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
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra

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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