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Credit Card Scams

New text scam knows your city location in Mississauga and Brampton

admin March 5, 2022 No Comments

Published March 5, 2022 at 4:13 pm A new text scam that may include the name of the city you live in is currently circulating…

View More New text scam knows your city location in Mississauga and Brampton
Ponzi Scheme

NFTs are for imbeciles – Northern Star

admin March 5, 2022 No Comments

Getty Images NFT CryptoArt display in art gallery with people using smart phones and digital tablets. Everything seems to be virtual these days. Instead of…

View More NFTs are for imbeciles – Northern Star
Credit Card Scams

BBB reports Sports Betting Scams

admin March 5, 2022 No Comments

Nashville, TN – Thanks to new legal changes, the popularity of sports betting has exploded. If you think scammers haven’t noticed, think again. BBB Scam Tracker is seeing…

View More BBB reports Sports Betting Scams
Credit Card Scams

Man scams woman met on dating website: Bay Village Police Blotter

admin March 5, 2022 No Comments

Bay Village, Ohio Suspicious, Kenilworth Road On Feb. 21 at 8:41 a.m. a resident reported two people were walking around his neighbor’s yard that he…

View More Man scams woman met on dating website: Bay Village Police Blotter
Credit Card Scams

The Tinder Swindler: Who is Simon Leviev?

admin March 5, 2022 No Comments

Simon claimed he was the billionaire heir to an Israeli diamond fortune. Netflix “Simon has an aura about him,…

View More The Tinder Swindler: Who is Simon Leviev?
Ponzi Scheme

Why Is Our Culture Fascinated With Shows About Catfishing?

admin March 5, 2022 No Comments

Netflix’s The Tinder Swindler is the latest series to cover a catfishing con. In the series, three women tell how they were ensnared in a…

View More Why Is Our Culture Fascinated With Shows About Catfishing?
Investments

UAE – Digital scam victims can file appeal under Indian Pena…

admin March 5, 2022 No Comments

(MENAFN– Khaleej Times) The victim of a digital asset scam can only avail of the provisions of the Indian Penal Code which covers the crime…

View More UAE – Digital scam victims can file appeal under Indian Pena…
Loan Scams

Man Claiming To Be Country Music Singer Kenny Chesney Conned Her Into Loan – CBS Los Angeles

admin March 5, 2022 No Comments

VAN NUYS (CBSLA) – A woman is seeking more than $500,000 from a man and a woman who she alleges conned her into making a…

View More Man Claiming To Be Country Music Singer Kenny Chesney Conned Her Into Loan – CBS Los Angeles
IRS Scams

Too many residents fall for Scams – The Times of Wayne County

admin March 5, 2022 No Comments

He was called and notified he had won the Publisher’s Clearing House contest. The elderly man had entered the contest and had every reason to…

View More Too many residents fall for Scams – The Times of Wayne County
Investments

Boise real estate agent to stand trial for allegedly duping investors in $82-million Ponzi scheme

admin March 5, 2022 No Comments

Boise real estate agent Bradley R. Heinrichs (Anthology Real Estate, iStock, Illustration by Kevin Cifuentes for The Real Deal) An Idaho real estate agent stands…

View More Boise real estate agent to stand trial for allegedly duping investors in $82-million Ponzi scheme

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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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