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Online Scams

Tinder Swindler conned out of $7,000 after falling for online scam

admin March 3, 2022 No Comments

Meta later said they do not offer verification through payment The “Tinder Swindler”, who goes by at least three different names, was recently conned out…

View More Tinder Swindler conned out of $7,000 after falling for online scam
Online Scams

The latest scams to watch out for as more and more people get caught

admin March 3, 2022 No Comments

People are being warned to watch out for investment scams after a regulator said it had seen an increase in inquiries. Between April and September…

View More The latest scams to watch out for as more and more people get caught
Credit Card Scams

PharmaLabs Keto Reviews – Is Pharma Labs Keto Diet Pills Scam or Legit?

admin March 3, 2022 No Comments

Pharmalabs Keto is a natural supplement for individuals on the Keto Diet whose aim is to boost its effects and end in fat burning, weight…

View More PharmaLabs Keto Reviews – Is Pharma Labs Keto Diet Pills Scam or Legit?
Loan Scams

THE BEST BAD CREDIT LOAN COMPANIES IN 2022 | TOP INSTANT PAYDAY LOANS ONLINE GUARANTEED APPROVAL | SAMEDAY LOANS NO CREDIT CHECK

admin March 3, 2022 No Comments

Across our wonderful homeland, there are millions of honest hard-working Americans that have ended up with bad credit scores. For these Americans what happens to…

View More THE BEST BAD CREDIT LOAN COMPANIES IN 2022 | TOP INSTANT PAYDAY LOANS ONLINE GUARANTEED APPROVAL | SAMEDAY LOANS NO CREDIT CHECK
Credit Card Scams

Fake Amazon Emails sent by Hackers: How to prevent Phishing Scams

admin March 3, 2022 No Comments

In the age of fake news and fake emails, fake Amazon emails are becoming a major problem. If you’re not careful, these fake messages will…

View More Fake Amazon Emails sent by Hackers: How to prevent Phishing Scams
Loan Scams

Want to set up a scam company? No problem, use any name you like as a director, Companies House won’t check

admin March 3, 2022 No Comments

I’ll probably never know the true identify of the person who has been phoning me, using an arsenal of hard-sell tactics to try to get…

View More Want to set up a scam company? No problem, use any name you like as a director, Companies House won’t check
Construction Scams

Woman sees all the red flags after scammer lies about sending her R19 500 ‘by mistake’

admin March 3, 2022 No Comments

The owner of a food business Kgomotso Ndwandwe survives a scam attempt. Image supplied by Kgomotso Kgomotso Ndwandwe almost became a scam victim, but luckily…

View More Woman sees all the red flags after scammer lies about sending her R19 500 ‘by mistake’
Construction Scams

3 people sought in connection with real estate scam in Homestead

admin March 3, 2022 No Comments

HOMESTEAD, Fla. – Homestead police are searching for a woman and two men who they said were involved in a real estate scam that targeted…

View More 3 people sought in connection with real estate scam in Homestead
Investments

FCA Warns Public on Consumer Investments Fraud

admin March 3, 2022 No Comments

The Financial Conduct Authority (FCA) on Thursday (March 3) announced it will take “assertive action to tackle harm in the consumer investments market” and is…

View More FCA Warns Public on Consumer Investments Fraud
Construction Scams

Phone Scam Targeting Businesses in Switzerland Co. – Eagle 99.3 FM WSCH

admin March 3, 2022 No Comments

Phone Scam Targeting Businesses in Switzerland Co.  Eagle 99.3 FM WSCH Read more…

View More Phone Scam Targeting Businesses in Switzerland Co. – Eagle 99.3 FM WSCH

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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