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Credit Card Scams

Nigeria’s Unrelenting War Against Internet Fraud In The Face Of New Threats

admin February 22, 2022 No Comments

As the federal government struggles to contain the menace caused by internet fraudsters, it continues to intensify, especially among youths in the past six years.…

View More Nigeria’s Unrelenting War Against Internet Fraud In The Face Of New Threats
IRS Scams

Stimulus swindlers: The new tax season scam you need to be able to spot – KTUL

admin February 22, 2022 No Comments

Stimulus swindlers: The new tax season scam you need to be able to spot  KTUL Top scams: IRS issues warning  Hr Morning Received a text or email…

View More Stimulus swindlers: The new tax season scam you need to be able to spot – KTUL
Credit Card Scams

Two Nottingham victims of courier fraud conned out of £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 Two Nottingham victims of courier fraud conned out of £18,000
Loan Scams

Best Personal Loans For Bad Credit In 2022: Top 4 Online Loan Companies For Fast Cash Loans

admin February 22, 2022 No Comments

Your credit score is essential, as it determines whether you can easily get a loan. Based on your previous debt handling and credit repayment habits,…

View More Best Personal Loans For Bad Credit In 2022: Top 4 Online Loan Companies For Fast Cash Loans
Investments

Title Insurance Is a Scam That’s Built Into Every Single Mortgage

admin February 22, 2022 No Comments

For decades, America’s economic rules have been rigged to the benefit of homeowners. There’s the 30-year fixed-rate mortgage, which drives down monthly payments. There are…

View More Title Insurance Is a Scam That’s Built Into Every Single Mortgage
Construction Scams

‘I See A Very Kind Person,’ Says Woman Whose Friends And Family Believe She’s Involved With A Scammer

admin February 22, 2022 No Comments

Rebecca says she believes that her best friend, Jane, is being scammed by her online boyfriend, “Jonathan,” who claims he is being held “hostage” on…

View More ‘I See A Very Kind Person,’ Says Woman Whose Friends And Family Believe She’s Involved With A Scammer
Construction Scams

‘It’s Confidential,’ Says Woman Whose Internet ‘Boyfriend’ Refuses To Give Her His Exact Location

admin February 22, 2022 No Comments

Jane says her online boyfriend, “Jonathan,” claims he is being held “hostage” on a construction worksite in Miami until he pays off his debt. Jane…

View More ‘It’s Confidential,’ Says Woman Whose Internet ‘Boyfriend’ Refuses To Give Her His Exact Location
IRS Scams

Sheriff’s Office warns about new property tax scam

admin February 22, 2022 No Comments

KANAWHA COUNTY, W.Va. (WSAZ) – The Kanawha County Sheriff’s Office is warning the public about a new property tax scam. Deputies say the latest scam…

View More Sheriff’s Office warns about new property tax scam
Construction Scams

WFPD warns of solar panel scam

admin February 22, 2022 No Comments

WICHITA FALLS, Texas (KAUZ) – Wichita Falls Police are warning people not to fall victim to a solar panel scam. According to police, a group…

View More WFPD warns of solar panel scam
Construction Scams

A sophisticated and terrifying ransom scam

admin February 22, 2022 No Comments

It’s one of the most terrifying scams we’ve heard of and local people are being targeted. Now, Amelia, a local victim, is sharing what happened…

View More A sophisticated and terrifying ransom scam

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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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