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Investments

I thought I met a great guy on Hinge – then he scammed me and took my life’s savings, forcing me to live in a trailer

admin March 1, 2022 No Comments

CRYPTOCURRENCY seems to be all the rage right now, but there can be some serious downsides to investing in digital currency. For one young woman,…

View More I thought I met a great guy on Hinge – then he scammed me and took my life’s savings, forcing me to live in a trailer
Ponzi Scheme

Andreessen-Backed Upstart Aims to Build Pan-African Digital Bank

admin March 1, 2022 No Comments

San Francisco-based Branch International plans to become a pan-African digital bank as it sees a growth opportunity in online financial services on the continent. The…

View More Andreessen-Backed Upstart Aims to Build Pan-African Digital Bank
IRS Scams

How to avoid falling for a tax phone scam

admin March 1, 2022 No Comments

With tax season well underway ahead of the April 18 filing deadline, criminals are on the hunt for unsuspecting victims. The IRS recently warned Americans…

View More How to avoid falling for a tax phone scam
Loan Scams

Madison County Woman Sentenced to 12 Years for $1.6 Million Frauds | USAO-WDVA

admin March 1, 2022 No Comments

CHARLOTESVILLE, Va.  – A Madison County woman was sentenced today to 12 years in prison for perpetrating a scheme in which she stole more than…

View More Madison County Woman Sentenced to 12 Years for $1.6 Million Frauds | USAO-WDVA
Construction Scams

LSO: Raymond man loses $38K in phone scam – newschannelnebraska.com

admin March 1, 2022 No Comments

LSO: Raymond man loses $38K in phone scam  newschannelnebraska.com Read more…

View More LSO: Raymond man loses $38K in phone scam – newschannelnebraska.com
Investments

Erskine resident saved from losing $300,000 by one phone call

admin March 1, 2022 No Comments

A 73-year-old Erskine man who narrowly avoided being conned out of $300,000 has warned people to watch out for investment scams. Lang Baker had recently…

View More Erskine resident saved from losing $300,000 by one phone call
Online Scams

Scotch Plains Man Swindled Out of $800K via Online Investment Scam – TAPinto.net

admin March 1, 2022 No Comments

Scotch Plains Man Swindled Out of $800K via Online Investment Scam  TAPinto.net Read more…

View More Scotch Plains Man Swindled Out of $800K via Online Investment Scam – TAPinto.net
Online Scams

Consumer Corner: Avoid these most-common scams of 2021 | Opinion

admin March 1, 2022 No Comments

Every year during the first week of March the Federal Trade Commission observes National Consumer Protection Week. The Kansas Attorney General’s office with our In…

View More Consumer Corner: Avoid these most-common scams of 2021 | Opinion
IRS Scams

Secretary of State Raffensperger: Be Wary of Scam Ukraine Charities

admin March 1, 2022 No Comments

Secretary of State Brad Raffensperger is warning Georgia citizens to be wary of scam charities looking to profit off of the crisis in Ukraine: In…

View More Secretary of State Raffensperger: Be Wary of Scam Ukraine Charities
Credit Card Scams

How to protect yourself from new, elaborate scams

admin March 1, 2022 No Comments

In recent weeks, the Colorado State University Police Department has seen a sharp increase in attempted elaborate and complex scams targeting students, faculty and staff.…

View More How to protect yourself from new, elaborate scams

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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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