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Online Scams

Doncaster woman’s ‘overwhelming panic’ after losing cash in online scam

admin February 25, 2022 No Comments

Louisa Dyson, 48, fell victim to an online subscription scam, which she says targets those who are most vulnerable. The scam is designed to tie…

View More Doncaster woman’s ‘overwhelming panic’ after losing cash in online scam
Credit Card Scams

Roku Scams in 2022 [How to Spot Them And What to Do]

admin February 25, 2022 No Comments

Roku scams are more common than you might think. Since Roku devices and smart TVs are connected to the internet, they’re the perfect conduit for…

View More Roku Scams in 2022 [How to Spot Them And What to Do]
Credit Card Scams

16 online frauds busted in 30 days

admin February 25, 2022 No Comments

City Cyber Police return Rs. 14.16 lakh that was swindled from victims Mysore/Mysuru: The Cyber, Economic and Narcotics (CEN) Crime Police Station in Mysuru city…

View More 16 online frauds busted in 30 days
Online Scams

Why we can’t stop watching scammers: ‘Tinder Swindler’ to ‘Anna’

admin February 25, 2022 No Comments

The con is on. In this, the Year of the Scammer, grift is king. Just weeks after America’s most captivating con artist Elizabeth Holmes was…

View More Why we can’t stop watching scammers: ‘Tinder Swindler’ to ‘Anna’
Credit Card Scams

POSB Scam Asks Customers To Take ‘Survey’ Via Phishing Link, Bank Says Email Not Legit

admin February 25, 2022 No Comments

New POSB Email Phishing Scam Promises Cash Reward Or Air Miles It seems like a new scams emerges almost every day in Singapore, especially those…

View More POSB Scam Asks Customers To Take ‘Survey’ Via Phishing Link, Bank Says Email Not Legit
Credit Card Scams

Madbird: the least glamorous scam of our times

admin February 25, 2022 No Comments

Don’t Panic co-founder Joe Wade looks back at the strangest news in adland this week… a fake design agency. Netflix’s Inventing Anna, which features a…

View More Madbird: the least glamorous scam of our times
Online Scams

BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules

admin February 25, 2022 No Comments

A class-action lawsuit against the promoters of the BitConnect digital currency scam can proceed, a U.S. appeals court has ruled, overturning an earlier ruling that…

View More BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules
Investments

De’Aaron Fox NFT scheme: Did Kings star really scam investors?

admin February 25, 2022 No Comments

Sacramento Kings guard De’Aaron Fox is facing some hefty allegations and hundreds of angry investors after pulling the plug on an NFT scheme that raised…

View More De’Aaron Fox NFT scheme: Did Kings star really scam investors?
Online Scams

askST@NLB: To avoid scams, be vigilant and verify online identities of others

admin February 25, 2022 No Comments

SINGAPORE – The age-old adage of not talking to strangers applies when protecting yourself against scams, according to cyber security expert Anthony Lim. Each person…

View More askST@NLB: To avoid scams, be vigilant and verify online identities of others
Credit Card Scams

Red flags that ‘surveys’ from Pfizer, Costco, others are scams

admin February 25, 2022 No Comments

Some days, you’d really love to tell a company just how you feel about their shoddy products, poor customer service and outrageously long delivery times.  If…

View More Red flags that ‘surveys’ from Pfizer, Costco, others are scams

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Recent Posts

  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – news.bloombergtax.com
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – Bloomberg Law News
  • Understanding and Avoiding IRS Scam Attempts – AMAC – The Association of Mature American Citizens
  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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