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Online Scams

Ministry of Health warns of scam calls

admin March 6, 2022 No Comments

Izah Azahari The Ministry of Health (MoH) issued a public warning of scam calls from unknown numbers that inform the recipients they are close contacts…

View More Ministry of Health warns of scam calls
Online Scams

Scam Alert: It’s happened before and it’s happening again | News

admin March 6, 2022 No Comments

The Multnomah County Sheriff’s Office has issued a phone scam alert following citizens concerns about about someone posing as a Multnomah County Sheriff’s Office sergeant.…

View More Scam Alert: It’s happened before and it’s happening again | News
Ponzi Scheme

2012: R. Allen Stanford | Archives

admin March 6, 2022 No Comments

{{format_dollars}} {{start_price}} {{format_cents}} {{promotional_format_dollars}} {{promotional_price}} {{promotional_format_cents}} {{term}} (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax) {{action_button}} Read more…

View More 2012: R. Allen Stanford | Archives
Credit Card Scams

‘Don’t be fooled’ | CPS Energy warns customers to be careful

admin March 6, 2022 No Comments

“Scammers are spoofing the numbers they’re calling from and displaying CPS Energy telephone numbers. Customers are tricked into calling back bogus numbers.” SAN ANTONIO —…

View More ‘Don’t be fooled’ | CPS Energy warns customers to be careful
Online Scams

Jacqueline Murray sentenced for online iPhone scams targeting online buyers | Central Western Daily

admin March 6, 2022 No Comments

news, local-news, A woman has appeared in Orange Local Court for posting fake ads for iPhones on Facebook Market Place pages and Gumtree and using…

View More Jacqueline Murray sentenced for online iPhone scams targeting online buyers | Central Western Daily
Loan Scams

What can I do about spam calls? A Texas dad is fighting back by suing

admin March 6, 2022 No Comments

AUSTIN (KXAN) — Dan Graham says his phone rings and pings constantly. “I probably get, in any given day, 10 on average,” said Graham about the…

View More What can I do about spam calls? A Texas dad is fighting back by suing
Credit Card Scams

Sherri Papini’s Husband Allegedly Paid Off Credit Cards Using Donation Money

admin March 6, 2022 No Comments

Papini was arrested last Thursday for allegedly staging her kidnapping in 2016. The California resident claimed to have been kidnapped by two hispanic women –…

View More Sherri Papini’s Husband Allegedly Paid Off Credit Cards Using Donation Money
Credit Card Scams

Scam alert: Impersonation phone calls

admin March 6, 2022 No Comments

Suspicious phone calls attempting to impersonate the Ministry of Manpower. We have been alerted to incidents where members of public received suspicious phone calls…

View More Scam alert: Impersonation phone calls
Online Scams

Don’t fall for the new val tag scam

admin March 6, 2022 No Comments

Do not click on the link say police, the MTO does not send text or email messages to the public OPP say people are receiving text and…

View More Don’t fall for the new val tag scam
Online Scams

AARP scam alert: Celebrity impostor scams

admin March 6, 2022 No Comments

These days, celebrities share career news, personal views, even travel videos on social media and interact with fans in comment threads. But if you get…

View More AARP scam alert: Celebrity impostor scams

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Recent Posts

  • 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
  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India

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

‘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…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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