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Credit Card Scams

Tips to avoid being the victim of a romance scam: OPP

admin March 4, 2022 No Comments

The criminals seek victims through dating-related websites, social media, or through email blasts NEWS RELEASE ONTARIO PROVINCIAL POLICE ************************* Members from the East Algoma Detachment…

View More Tips to avoid being the victim of a romance scam: OPP
Credit Card Scams

What the Tech? Some Cyber Scams Target Younger People

admin March 4, 2022 No Comments

Posted: Mar 4, 2022 3:24 PM CST by Alabama News Network Staff   “Okay boomer”. Younger generations may shake their heads in disbelief that their…

View More What the Tech? Some Cyber Scams Target Younger People
Ponzi Scheme

Santa Barbara Man Involved in $12 Million Ponzi Scheme Charged with Tax Evasion

admin March 4, 2022 No Comments

Darrell Aviss during a 2008 TV interview on overseas investment strategies. | Credit: Courtesy The Santa Barbara man who allegedly stole $12 million from victims as part…

View More Santa Barbara Man Involved in $12 Million Ponzi Scheme Charged with Tax Evasion
Credit Card Scams

10 Tips for Donating to Charities for Ukraine​​

admin March 4, 2022 No Comments

In addition to the BBB, other groups that check out charities include CharityNavigator, CharityWatch and GuideStar. The BBB has six tips for prospective donors: 1.…

View More 10 Tips for Donating to Charities for Ukraine​​
Loan Scams

How to Spot and Avoid Instagram Scams

admin March 4, 2022 No Comments

Whether they steal people’s money through cryptocurrencies and NFTs or the old-fashioned way, scammers’ methods of unknowingly taking others’ money always start with gaining their…

View More How to Spot and Avoid Instagram Scams
Credit Card Scams

🌱 Convoy Of Truckers Headed To MD + ‘Grandparent Scam’ Victims

admin March 4, 2022 No Comments

Happy Saturday, Laurel! Here’s everything you need to know to get this day started. Here’s what’s going on today in Laurel. First, today’s weather: Warmer…

View More 🌱 Convoy Of Truckers Headed To MD + ‘Grandparent Scam’ Victims
Ponzi Scheme

Seeking Victim Information in Slip-and-Fall Lawsuit Ponzi Scheme Investigation — FBI

admin March 4, 2022 No Comments

If you believe you were a victim of this scheme, please fill out this brief questionnaire. If you know of someone else who may have…

View More Seeking Victim Information in Slip-and-Fall Lawsuit Ponzi Scheme Investigation — FBI
Credit Card Scams

Victims collectively lose $5,500 in two elaborate scams: Middleburg Heights Police Blotter

admin March 4, 2022 No Comments

MIDDLEBURG HEIGHTS, Ohio Fraud: Byron Boulevard A resident went to the police station at 12:15 p.m. March 3 about a Facebook scam that got the…

View More Victims collectively lose $5,500 in two elaborate scams: Middleburg Heights Police Blotter
Credit Card Scams

Beware of scammer pretending to be police officer in Eaton County, officials say

admin March 4, 2022 No Comments

EATON COUNTY, MI — Eaton County residents have once again found themselves in the sights of a scammer posing as law enforcement, police said. Throughout…

View More Beware of scammer pretending to be police officer in Eaton County, officials say
Online Scams

6 common online scams and how to avoid them

admin March 4, 2022 No Comments

March is known as Fraud Prevention Month across Canada. Dave Schurman of the FirstOntario Credit Union joined Annette Hamm on Morning Live to discuss common…

View More 6 common online scams and how to avoid them

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

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…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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