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Online Scams

At least 72 victims in phishing scam on Carousell since Jan, losing over $109,000

admin March 3, 2022 No Comments

SINGAPORE – At least 72 people have fallen victim to a phishing scam on Carousell since January, losing more than $109,000. Scammers would pose as…

View More At least 72 victims in phishing scam on Carousell since Jan, losing over $109,000
Loan Scams

SEC Accuses Calif. Atty Of Bogus Fruit Co. IPO Scam

admin March 3, 2022 No Comments

By Gina Kim · March 2, 2022, 8:09 PM EST The U.S. Securities and Exchange Commission hit a Golden State securities attorney with a civil…

View More SEC Accuses Calif. Atty Of Bogus Fruit Co. IPO Scam
Credit Card Scams

A phone scam is targeting sex offenders in Ouachita Parish

admin March 3, 2022 No Comments

MONROE, La. (KNOE) – Last year, consumers lost more than 5 billion dollars due to telephone scams. Law enforcement officers say they are now targeting…

View More A phone scam is targeting sex offenders in Ouachita Parish
Ponzi Scheme

The Unsustainable Frenzy for Cryptocurrency and NFTs

admin March 3, 2022 No Comments

If you have ever accompanied a 5-year old child to a store, you know the risks of saying no to their demands for what you…

View More The Unsustainable Frenzy for Cryptocurrency and NFTs
Investments

Ontario man devastated after falling for $260,000 scam that drained his entire life savings

admin March 3, 2022 No Comments

An Ontario man says he has been left shattered after falling for a $260,000 cryptocurrency scam that drained him of his life savings. “I’m absolutely…

View More Ontario man devastated after falling for $260,000 scam that drained his entire life savings
Online Scams

Kauai police warn of scam related to COVID-19 test kits

admin March 3, 2022 No Comments

The Kauai Police Department is warning residents of an ongoing scam related to test kits. Police said they have received recent reports of text messages…

View More Kauai police warn of scam related to COVID-19 test kits
IRS Scams

Beware of 10 Russia-Ukraine scams via email, phone, and social media.

admin March 2, 2022 No Comments

The Russia-Ukraine conflict is nearly 6,000 miles from our border, but it’s likely already affecting you here at home. You probably see a hit to…

View More Beware of 10 Russia-Ukraine scams via email, phone, and social media.
Ponzi Scheme

Shell to Test Bankrupt Entrust’s Risk Policy in Contract Fight

admin March 2, 2022 No Comments

March 2, 2022, 11:16 PM Entrust’s trust seeking $175 million over terminated contracts Shell says Entrust failed to comply with deals Entrust Energy Inc. will…

View More Shell to Test Bankrupt Entrust’s Risk Policy in Contract Fight
Construction Scams

NMC GB sets aside policy on building norms, sanction charges for slums | Nagpur News

admin March 2, 2022 No Comments

Nagpur: In the last meeting before the expiry of its five-year term, the general body of Nagpur Municipal Corporation (NMC) on Wednesday scrapped the policy…

View More NMC GB sets aside policy on building norms, sanction charges for slums | Nagpur News
Credit Card Scams

Mount Prospect Police Blotter: DUI Charge For Driver After Car Spins Out

admin March 2, 2022 No Comments

(iStock.com/artolympic) These items are from Mount Prospect Police Department incident reports. The Mount Prospect Journal publishes the police blotter every Wednesday. If anyone has information…

View More Mount Prospect Police Blotter: DUI Charge For Driver After Car Spins Out

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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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