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Online Scams

Amarillo Police Department warns of new scam using actual crime info

admin March 4, 2022 No Comments

The Amarillo Police Department’s Violent Crimes detectives have been made aware of a new scam affecting citizens here in Amarillo.  According to a news release,…

View More Amarillo Police Department warns of new scam using actual crime info
Ponzi Scheme

Former Chattanooga Lookouts investor’s share of Hamilton County landfill to be sold in Ponzi case

admin March 4, 2022 No Comments

A share of a Hamilton County landfill owned by former Chattanooga Lookouts investor John J. Woods will be sold by the court-appointed receiver in his…

View More Former Chattanooga Lookouts investor’s share of Hamilton County landfill to be sold in Ponzi case
Loan Scams

Man Duped Of 4l In Charity Trust Scam | Thane News

admin March 4, 2022 No Comments

Thane: A 27-year-old man was duped of Rs 4 lakh by online cheats operating on social networking sites on the pretext of investing in a…

View More Man Duped Of 4l In Charity Trust Scam | Thane News
Online Scams

FBI Warns of Virtual Kidnapping Scams Targeting Illinois Families – NBC Chicago

admin March 4, 2022 No Comments

The Federal Bureau of Investigation – Chicago Division is warning of virtual kidnapping scams targeting families in Illinois and nationwide. The FBI said similar scams…

View More FBI Warns of Virtual Kidnapping Scams Targeting Illinois Families – NBC Chicago
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

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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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