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Credit Card Scams

Over $520K Bilked From Westfield Residents, Police Warn Of Scams

admin March 2, 2022 No Comments

WESTFIELD, NJ — In the first two months of 2022, Westfield Police reported that residents have defrauded of over $520K. Police said the amount stolen…

View More Over $520K Bilked From Westfield Residents, Police Warn Of Scams
Credit Card Scams

Consumer Alert: Beware of receiving packages you didn’t order

admin March 2, 2022 No Comments

The DCP said folks are receiving packages they didn’t order in the mail and it’s known as a brushing scam. NEW YORK — The New…

View More Consumer Alert: Beware of receiving packages you didn’t order
Credit Card Scams

Don’t get swindled by dating scams

admin March 2, 2022 No Comments

Leadville man owns an incredible streak of consecutive … 1 hour ago ‘War on parking’ in Denver? Fewer spots, higher costs … 2 hours ago Belarusian hospital…

View More Don’t get swindled by dating scams
Ponzi Scheme

BitConnect founder indicted for $2.4B Ponzi scheme has disappeared, SEC says

admin March 2, 2022 No Comments

The indicted founder of crypto trading platform BitConnect has gone off the grid – leaving federal officials unable to formally serve him with a lawsuit…

View More BitConnect founder indicted for $2.4B Ponzi scheme has disappeared, SEC says
Investments

Cash-strapped Ukraine is using war bonds to keep fighting. This is what they are

admin March 2, 2022 No Comments

Under heavy siege by Russia, Ukraine is resorting to a familiar means of raising cash to help pay for troops, arms, and munition. The country’s…

View More Cash-strapped Ukraine is using war bonds to keep fighting. This is what they are
Online Scams

Is Your Cyber Insurance Keeping Up With the Times? | Esquire Deposition Solutions, LLC

admin March 2, 2022 No Comments

The threat to law firms posed by data breaches and ransomware has been in the news lately —and for good reason. The financial and reputational…

View More Is Your Cyber Insurance Keeping Up With the Times? | Esquire Deposition Solutions, LLC
IRS Scams

7 Indicted For Alleged $1.3B Conservation Easement Tax Fraud

admin March 2, 2022 No Comments

A federal grand jury indicted a group of Atlanta certified public accountants, including one already facing federal fraud charges, for allegedly orchestrating a $1.3B conservation…

View More 7 Indicted For Alleged $1.3B Conservation Easement Tax Fraud
Credit Card Scams

Ashley Moody, FTC Shut Down Telemarketing Scam Targeting Credit Card Holders

admin March 2, 2022 No Comments

Florida Attorney General Ashley Moody and the Federal Trade Commission (FTC) announced this week that they secured court orders permanently banning the operators of an…

View More Ashley Moody, FTC Shut Down Telemarketing Scam Targeting Credit Card Holders
IRS Scams

CONSUMER WATCH: FBI and IRS warning people of two new email scams | WV News

admin March 2, 2022 No Comments

Country United States of AmericaUS Virgin IslandsUnited States Minor Outlying IslandsCanadaMexico, United Mexican StatesBahamas, Commonwealth of theCuba, Republic ofDominican RepublicHaiti, Republic ofJamaicaAfghanistanAlbania, People’s Socialist Republic…

View More CONSUMER WATCH: FBI and IRS warning people of two new email scams | WV News
IRS Scams

Northampton police – Times News Online

admin March 2, 2022 No Comments

Published March 02. 2022 10:37AM Northampton police responded to these and other calls recently. FEB. 5 Traffic stops were conducted in the 200 block of…

View More Northampton police – Times News Online

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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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