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Credit Card Scams

When Brieahna takes on a phone scammer, 160,000 people are watching

admin February 26, 2022 No Comments

Loading The aim of scam-baiting is simple: waste as much of the scammer’s time as possible until they discover the game, or give up. “I…

View More When Brieahna takes on a phone scammer, 160,000 people are watching
Online Scams

Two Kansas City businesses help woman who fell victim to scam targeting seniors

admin February 26, 2022 No Comments

KANSAS CITY, Mo. – After Freddie Slaughter shared on FOX4 Problem Solvers how a scammer had emptied her bank account, two Kansas City area businesses…

View More Two Kansas City businesses help woman who fell victim to scam targeting seniors
Online Scams

Facebook pages of online firm ‘engaged in selling scam’ taken down by DOJ-OOC – Manila Bulletin

admin February 26, 2022 No Comments

News / National / Facebook pages of online firm ‘engaged in selling scam’ taken down by DOJ-OOC Facebook pages of online firm ‘engaged in selling…

View More Facebook pages of online firm ‘engaged in selling scam’ taken down by DOJ-OOC – Manila Bulletin
Online Scams

CT Attorney General Issues Alert For Dating App Scams

admin February 26, 2022 No Comments

Connecticut Attorney General William Tong has issued an alert about common scams residents have experienced on dating apps. Scammers often attempt to earn an individual’s trust…

View More CT Attorney General Issues Alert For Dating App Scams
Ponzi Scheme

Breaking News LIVE: PM Modi To Inaugurate Post-Union Budget Webinar Of Health Ministry – ABP Live

admin February 26, 2022 No Comments

Breaking News LIVE: PM Modi To Inaugurate Post-Union Budget Webinar Of Health Ministry  ABP Live Read more…

View More Breaking News LIVE: PM Modi To Inaugurate Post-Union Budget Webinar Of Health Ministry – ABP Live
Credit Card Scams

British tourist warning: Holiday scams as criminals exploit the pandemic | Travel News | Travel

admin February 26, 2022 No Comments

The GHIC (Global Health Insurance Card) was introduced to replace the EHIC after Brexit. It is free and British tourists do not have to pay…

View More British tourist warning: Holiday scams as criminals exploit the pandemic | Travel News | Travel
Online Scams

Beaver Police warn of “grandchild in jail” scam

admin February 25, 2022 No Comments

BEAVER — The Beaver Police Department is warning residents of a phone scam that has returned to the area, called “The grandparent scam.” The department warns…

View More Beaver Police warn of “grandchild in jail” scam
Online Scams

Beware of Scammers While You're Trying to Help Ukraine – NBC 10 Philadelphia

admin February 25, 2022 No Comments

Beware of Scammers While You’re Trying to Help Ukraine  NBC 10 Philadelphia Read more…

View More Beware of Scammers While You're Trying to Help Ukraine – NBC 10 Philadelphia
Ponzi Scheme

Founder of Fraudulent Cryptocurrency Charged in $2 Billion BitConnect Ponzi Scheme | USAO-SDCA

admin February 25, 2022 No Comments

Assistant U. S. Attorneys Daniel C. Silva, Mark W. Pletcher, Lisa Sanniti, and Carl Brooker NEWS RELEASE SUMMARY – February 25, 2022 SAN DIEGO –…

View More Founder of Fraudulent Cryptocurrency Charged in $2 Billion BitConnect Ponzi Scheme | USAO-SDCA
Online Scams

Scammer turns up at elderly woman’s door to collect $9,000 in cash

admin February 25, 2022 No Comments

Disturbing scam activity has been reported in New South Wales and the national watchdog says data breaches may be involved. Key points: The ACCC, which…

View More Scammer turns up at elderly woman’s door to collect $9,000 in cash

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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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