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Credit Card Scams

Mid-valley scam alert: Watch out for text messages with these | Local

admin March 1, 2022 No Comments

Most of us probably send or receive a text message at least once a day. Our phones are usually in our pockets or bags, almost…

View More Mid-valley scam alert: Watch out for text messages with these | Local
Investments

Metro Atlanta businesses boycott Russian goods in wake of war

admin March 1, 2022 No Comments

Georgia’s House Speaker called on the state to determine if any state money is being invested in Russia and, if so, to pull out of…

View More Metro Atlanta businesses boycott Russian goods in wake of war
Loan Scams

Letters: A’s stadium | Evaluating pay

admin March 1, 2022 No Comments

Submit your letter to the editor via this form. Read more Letters to the Editor. A’s stadium shouldmeet prerequisites Thank you for the editorial reminder…

View More Letters: A’s stadium | Evaluating pay
Investments

LOOKIN’ FOR LOVE: NJ Detective Sniffs Out Online Romance Scam

admin March 1, 2022 No Comments

A Glen Rock detective was in for a surprise when he traced an online scam that victimized a local man to a woman in Washington…

View More LOOKIN’ FOR LOVE: NJ Detective Sniffs Out Online Romance Scam
Investments

LOOKIN’ FOR LOVE: Police Detective Sniffs Out Online Scam That Victimized Glen Rock Man, Others

admin March 1, 2022 No Comments

A Glen Rock detective was in for a surprise when he traced an online scam that victimized a local man to a woman in Washington…

View More LOOKIN’ FOR LOVE: Police Detective Sniffs Out Online Scam That Victimized Glen Rock Man, Others
Online Scams

Cryptocurrency Scams Cost Americans $1 Billion In 2021 – CBS Pittsburgh

admin March 1, 2022 No Comments

PITTSBURGH (KDKA) – Cryptocurrency is a new type of digital money used entirely online, but the FBI estimates 24,000 Americans got caught up in scams…

View More Cryptocurrency Scams Cost Americans $1 Billion In 2021 – CBS Pittsburgh
Ponzi Scheme

Review of dishonest assistance and knowing receipt in New Zealand – Commentary

admin March 1, 2022 No Comments

IntroductionPrinciples of a dishonest assistance claimKnowing receiptComment Introduction The torts of dishonest assistance and knowing receipt have long been recognised in the New Zealand courts.…

View More Review of dishonest assistance and knowing receipt in New Zealand – Commentary
IRS Scams

NFT Scams Are Becoming Rampant

admin March 1, 2022 No Comments

da-kuk/iStock via Getty Images Since publishing the original Trouble in NFT Paradise article, I’ve gone down a virtual rabbit hole of additional revelations and it…

View More NFT Scams Are Becoming Rampant
Credit Card Scams

These bank suspension alerts are fake – Don’t fall for them

admin March 1, 2022 No Comments

When scammers can’t intimidate you through fear and bullying to hand over your account details, they often switch to a different tactic. In a sneaky…

View More These bank suspension alerts are fake – Don’t fall for them
Construction Scams

50% of employees use unauthorised file services for work

admin February 28, 2022 No Comments

KnowBe4 has released a new report showing half of the employees at shadow IT companies use unauthorised file services to complete their work. The security…

View More 50% of employees use unauthorised file services for work

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Recent Posts

  • 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
  • Are tax relief companies legitimate? How to spot scams – USA Today

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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