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Credit Card Scams

E-wallets become fertile ground for tricksters: Cyber expert Timothy Benson explains how to avoid online frauds

admin March 2, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist With just a single tap on the phone, e-wallets have revolutionized how users pay. However, e-wallets are also being adopted by…

View More E-wallets become fertile ground for tricksters: Cyber expert Timothy Benson explains how to avoid online frauds
Loan Scams

Review the Top 3 Best Bad Credit Loan Lending Services of 2022

admin March 2, 2022 No Comments

Do you have a bad credit record and still need another loan? We are here to tell you that you can still get a loan…

View More Review the Top 3 Best Bad Credit Loan Lending Services of 2022
Online Scams

Scam warning: NatWest warns about common mobile text fraud and how to avoid | Personal Finance | Finance

admin March 2, 2022 No Comments

People should check their bank balance using online banking or their mobile app for peace of mind. These fraudsters will tell customers to “act fast”…

View More Scam warning: NatWest warns about common mobile text fraud and how to avoid | Personal Finance | Finance
Online Scams

Falkirk police issue scam alert for online sellers

admin March 2, 2022 No Comments

A Police Scotland spokesperson said: “Please be aware of this scam when selling high value electronic items online. Genuine sellers are contacted by scam ‘buyers’…

View More Falkirk police issue scam alert for online sellers
Loan Scams

The #DelhiHighCourt on Wednesday Turned Down the Bail Application of Avantha Group … – Latest Tweet by IANS India

admin March 2, 2022 No Comments

The #DelhiHighCourt on Wednesday turned down the bail application of Avantha Group promoter #GautamThapar in a money laundering case linked to the alleged multi-crore #YesBank…

View More The #DelhiHighCourt on Wednesday Turned Down the Bail Application of Avantha Group … – Latest Tweet by IANS India
Investments

Watch out for the ‘rug pull’ crypto scam that’s tricking investors out of millions

admin March 2, 2022 No Comments

Watch out for the ‘rug pull’ crypto scam that’s tricking investors out of millions | Fortune You need… Read more…

View More Watch out for the ‘rug pull’ crypto scam that’s tricking investors out of millions
IRS Scams

IRS: My identity was stolen for a tax refund, what happens next?

admin March 2, 2022 No Comments

Every year millions of Americans file with the IRS as fast as they can in hopes of a quick refund, but some people file only…

View More IRS: My identity was stolen for a tax refund, what happens next?
Construction Scams

Watch out for interview scams when searching for new job

admin March 2, 2022 No Comments

Better Business Bureau of Central Ohio offers advice on what to look out for during job interviews to avoid being scammed. COLUMBUS, Ohio — If…

View More Watch out for interview scams when searching for new job
Construction Scams

Officer imposter scams Canton Township woman out of $12,000

admin March 2, 2022 No Comments

CANTON TOWNSHIP, Mich. – Canton Township police are warning residents about a new phone scam where the caller pretends to be one of their police…

View More Officer imposter scams Canton Township woman out of $12,000
Investments

Delhi: Man dupes 8 people of Rs 84 lakh on pretext of high returns on cryptocurrency investment; held

admin March 2, 2022 No Comments

A 47-year-old man, resident of Dwarka in New Delhi has been arrested for defrauding eight people from Pune of Rs 84.34 lakh by promising them…

View More Delhi: Man dupes 8 people of Rs 84 lakh on pretext of high returns on cryptocurrency investment; held

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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