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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…

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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.…

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Ponzi Scheme

Eleventh Circuit Overturns Dismissal Of Cryptocurrency Ponzi Scheme Class Action Suit – Technology

admin March 1, 2022 No Comments

United States: Eleventh Circuit Overturns Dismissal Of Cryptocurrency Ponzi Scheme Class Action Suit 01 March 2022 Shearman & Sterling…

View More Eleventh Circuit Overturns Dismissal Of Cryptocurrency Ponzi Scheme Class Action Suit – Technology
Credit Card Scams

how to avoid fundraising scams

admin March 1, 2022 No Comments

A volunteer unloads aid donations for refugees from Ukraine in a school gym in Kroscienko, Poland, on Feb. 27, 2022. Nurphoto | Nurphoto | Getty…

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Construction Scams

How Ukraine Can Avoid Losing Its Electricity – TIME

admin March 1, 2022 No Comments

How Ukraine Can Avoid Losing Its Electricity  TIME Read more…

View More How Ukraine Can Avoid Losing Its Electricity – TIME
Credit Card Scams

March is fraud prevention month

admin March 1, 2022 No Comments

Article content Area OPP detachments are advising the public that March is Fraud Prevention Month. The OPP officials are reminding residents “that you have to…

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Credit Card Scams

Police: Beware of COVID Scams : Kauai Now : Kauai News & Information

admin March 1, 2022 No Comments

The Kauaʿi Police Department is reminding residents to continue to be aware of potential scams. Police have received recent reports of Covid-related scams whereby victims…

View More Police: Beware of COVID Scams : Kauai Now : Kauai News & Information

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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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