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Credit Card Scams

Nottinghamshire Police warning after vulnerable victims scammed out of more than £18,000

admin February 22, 2022 No Comments

Nottinghamshire Police is warning members of the public to watch out for a rise in phone call scams after two vulnerable victims lost more than…

View More Nottinghamshire Police warning after vulnerable victims scammed out of more than £18,000
Online Scams

KL police raid online scam call centre, nine individuals nabbed | Malaysia

admin February 22, 2022 No Comments

A generic view of the Royal Malaysia Police logo outside Bukit Aman Police headquarters in Kuala Lumpur July 26, 2019. — Picture by Mukhriz Hazim…

View More KL police raid online scam call centre, nine individuals nabbed | Malaysia
IRS Scams

Sunrise Reflections | Opinion | iosconews.com – Iosco County News Herald

admin February 22, 2022 No Comments

Sunrise Reflections | Opinion | iosconews.com  Iosco County News Herald Read more…

View More Sunrise Reflections | Opinion | iosconews.com – Iosco County News Herald
Loan Scams

Scam or not: Used car buyer asks RC & insurance copy for loan

admin February 22, 2022 No Comments

I am not comfortable sharing the documents before the transfer of ownership. BHPian tilt recently shared this with other enthusiasts. A prospective buyer of my…

View More Scam or not: Used car buyer asks RC & insurance copy for loan
Credit Card Scams

Hints from Heloise: Don't get scammed | Life | mainstreet-nashville.com – Main Street Nashville

admin February 22, 2022 No Comments

Hints from Heloise: Don’t get scammed | Life | mainstreet-nashville.com  Main Street Nashville Read more…

View More Hints from Heloise: Don't get scammed | Life | mainstreet-nashville.com – Main Street Nashville
Investments

Facebook Faces Legal Fight with Australian Billionaire over Crypto Scam Ads

admin February 22, 2022 No Comments

Andrew “Twiggy” Forrest. Source: video screenshot, Sky News Australia / YouTube   Meta’s Facebook has filed legal documents in rejection of an action brought by…

View More Facebook Faces Legal Fight with Australian Billionaire over Crypto Scam Ads
Investments

How a “Kitten Coup” reverse rug pull got revenge on the hoaxers.

admin February 22, 2022 No Comments

We’re living in a time when crypto enthusiasts will pay the equivalent of millions of dollars for cartoon apes or pixelated punks, when celebrities are…

View More How a “Kitten Coup” reverse rug pull got revenge on the hoaxers.
Ponzi Scheme

Can Pi Network crypto be a Ponzi scam?

admin February 22, 2022 No Comments

Ever since its launch, the Pi Network coin has kept cryptocurrency enthusiasts hooked on finding out the price of this cryptocurrency. In 2021, the one-of-its-kind…

View More Can Pi Network crypto be a Ponzi scam?
Investments

Healing Company backed by Deepak Chopra, Christian Angermayer, Steven Bartlett

admin February 22, 2022 No Comments

Deepak Chopra, founder of the Chopra Foundation and Chopra Global, speaks during the Milken Institute Global Conference in Beverly Hills, California, on Oct. 18, 2021.…

View More Healing Company backed by Deepak Chopra, Christian Angermayer, Steven Bartlett
Online Scams

5 safety checks for online shopping

admin February 22, 2022 No Comments

With the ease of purchasing nearly anything online today, E-commerce has understandably become the norm. You can browse through dozens of stores and buy a…

View More 5 safety checks for online shopping

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  • Warning Sites

Recent Posts

  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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