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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
IRS Scams

Is that Ukraine charity real or fake? How to spot scammers

admin March 8, 2022 No Comments

Scammers are on the lookout, searching for ways to take advantage of your generosity and your wish to help struggling Ukrainians under attack by Russia. ”Scammers…

View More Is that Ukraine charity real or fake? How to spot scammers
IRS Scams

More Americans Face Charges For Social Security Fraud

admin March 8, 2022 No Comments

Another week has brought more announcements about people caught, arrested for, indicted for, or pleading guilty to crimes involving Social Security. A roundup of the…

View More More Americans Face Charges For Social Security Fraud
Credit Card Scams

Almost four in ten Canadians have been targeted

admin March 8, 2022 No Comments

Nearly four in ten Canadians (37%) were targeted with a fraud attempt in the past year, according to a survey by TD Bank Group. •…

View More Almost four in ten Canadians have been targeted

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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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