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Online Scams

Man loses $210,000 in online bank scam

admin February 28, 2022 No Comments

LINCOLN, Neb. (KOLN) – The Lincoln Police Department said a man lost more than $200,000 in an online banking scam. On Feb. 22, LPD said…

View More Man loses $210,000 in online bank scam
Credit Card Scams

Page not found | Federal Trade Commission

admin February 28, 2022 No Comments

We’re sorry, we can’t find the page you’re looking for. It might have been removed, changed names, or is otherwise unavailable. If you typed the…

View More Page not found | Federal Trade Commission
Online Scams

Amusing messages from scammers that have FAILED to fool anyone

admin February 28, 2022 No Comments

You’re not fooling anyone! Hilarious messages reveal scammers who were caught out by their targets – including a fraudster posing as Kelly Rowland in need…

View More Amusing messages from scammers that have FAILED to fool anyone
Construction Scams

FPJ Edit | Patra Chawl: A sordid saga of greed and graft

admin February 28, 2022 No Comments

The Patra Chawl redevelopment case is a sordid saga of greed, corruption and betrayal that is being played out in hundreds of ageing housing societies…

View More FPJ Edit | Patra Chawl: A sordid saga of greed and graft
Ponzi Scheme

Google Blocks Several Russian Channels’ Ad Revenue

admin February 28, 2022 No Comments

Alphabet’s Google on Saturday (Feb. 26) banned Russia’s state-owned media outlet RT and other channels from receiving money for ads on their websites, Reuters reported.…

View More Google Blocks Several Russian Channels’ Ad Revenue
Ponzi Scheme

Today in Crypto: Ukraine Gets $10M in Donations

admin February 28, 2022 No Comments

The swift recovery of bitcoin from its lows has seen some investors happy for a potential rebound, CoinDesk reported Friday (Feb. 25). According to the…

View More Today in Crypto: Ukraine Gets $10M in Donations
Online Scams

Costly love affairs

admin February 28, 2022 No Comments

PETALING JAYA: Shocking as it may be, many people continue to fall for sweet talk and empty promises made over the phone or email, and…

View More Costly love affairs
Construction Scams

Pool ‘scam’ comes to fore at Murthal tech varsity : The Tribune India

admin February 28, 2022 No Comments

Tribune News Service Mukesh Tandon Sonepat, February 27 An alleged scam in the construction of a swimming pool in Deenbandhu Chhotu Ram University…

View More Pool ‘scam’ comes to fore at Murthal tech varsity : The Tribune India
IRS Scams

AGEWISE: How to avoid phone scams | Local News

admin February 28, 2022 No Comments

Q: With all of the scams out there today, I’m almost afraid to take care of personal business over the phone. I don’t know who…

View More AGEWISE: How to avoid phone scams | Local News
Loan Scams

🌱SRPD Scam + Orinda Senator’s License Plate Program + Ask PHill

admin February 28, 2022 No Comments

Hey, Concord! Let’s get you started this Monday with everything you need to know going on today in Concord. First, today’s weather: Partly sunny and…

View More 🌱SRPD Scam + Orinda Senator’s License Plate Program + Ask PHill

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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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