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Online Scams

Scammers are exploiting the pandemic to post fake job adverts online. Here are 4 warning signs to watch out for.

admin March 5, 2022 No Comments

Since March 2020, JobsAware, a charity originally founded by the London’s Metropolitan police to prevent job fraud, has witnessed… Read more…

View More Scammers are exploiting the pandemic to post fake job adverts online. Here are 4 warning signs to watch out for.
Online Scams

Barclays issues scam warning as woman, 50, loses £40,000 | Personal Finance | Finance

admin March 5, 2022 No Comments

Barclays aims to protect its savers and Britons at large, and it has worked with the Metropolitan Police to do so. Producing the Little Book…

View More Barclays issues scam warning as woman, 50, loses £40,000 | Personal Finance | Finance
Investments

FBI seeking victims of investment scheme operating in Nevada

admin March 5, 2022 No Comments

The Federal Bureau of Investigation is looking for potential victims of a Ponzi scheme that operated for five years in Nevada. Investigators believe the investment…

View More FBI seeking victims of investment scheme operating in Nevada
Online Scams

Agency warns of possible scam – pressenterpriseonline.com

admin March 5, 2022 No Comments

Agency warns of possible scam  pressenterpriseonline.com Read more…

View More Agency warns of possible scam – pressenterpriseonline.com
Online Scams

This money-stealing scam app was BANNED by Google Play Store! Did you download it? DELETE

admin March 5, 2022 No Comments

A money-stealing scam app was found to be downloaded more than 10,000 times from the Google Play Store. If you still have this app, you…

View More This money-stealing scam app was BANNED by Google Play Store! Did you download it? DELETE
Credit Card Scams

They Need to be Aware of Frauds

admin March 5, 2022 No Comments

One of the biggest problems with elderly is that they fall prey to fraudsters quite easily being one of the most gullible targets. Main reason…

View More They Need to be Aware of Frauds
Online Scams

Teacher loses more than RM20,000 to online scam involving dressing table

admin March 5, 2022 No Comments

SEREMBAN: A female teacher in Gemas, near here, has lodged a police report claiming she was a victim of an online scam, involving losses of…

View More Teacher loses more than RM20,000 to online scam involving dressing table
Loan Scams

Know the facts about unsolicited mail after a loan | Columns

admin March 5, 2022 No Comments

In this month’s Farm Credit Corner, we interview Emily Helman, AgChoice customer service specialist, to learn about unsolicited mail following a loan closure. Why do…

View More Know the facts about unsolicited mail after a loan | Columns
IRS Scams

BBB encourages giving to help Ukrainians, but use caution | Neighborhood Extra

admin March 5, 2022 No Comments

SUBMITTED BY JOSH PLANOS, Better Business Bureau, for the Neighborhood Extra The local Better Business Bureau (BBB) encourages generosity in the wake of recent events…

View More BBB encourages giving to help Ukrainians, but use caution | Neighborhood Extra
Loan Scams

Scots bank worker behind £36k currency fraud to fund football gambling addiction dodges jail

admin March 5, 2022 No Comments

A crooked bank worker who swindled £36,000 in a foreign currency scam to fund his football gambling addiction has dodged a jail term. David Hay…

View More Scots bank worker behind £36k currency fraud to fund football gambling addiction dodges jail

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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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