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Online Scams

VPD warns of popular Facebook Marketplace ghosting scam

admin February 18, 2022 No Comments

An investigation led police to a home in Surrey where various weapons were seized The Vancouver Police Department is warning users of Facebook’s buy and…

View More VPD warns of popular Facebook Marketplace ghosting scam
Loan Scams

Brooklyn Gang Charged With Stealing $4.3M in COVID-19 Relief Scam Case

admin February 18, 2022 No Comments

Nearly a dozen members of a Brooklyn-based gang face federal charges for their alleged roles in obtaining unemployment benefits in a COVID-19 relief fraud case.…

View More Brooklyn Gang Charged With Stealing $4.3M in COVID-19 Relief Scam Case
Investments

China Identifies Metaverse Risks and Scams

admin February 18, 2022 No Comments

The Chinese Banking and Insurance Regulatory Commission has issued a subtle warning to the public on the risks of frauds and scams associated with the…

View More China Identifies Metaverse Risks and Scams
Loan Scams

CCB busts another mobile app scam

admin February 18, 2022 No Comments

The Economic Offences Wing of the Central Crime Branch police on Thursday uncovered another mobile loan app scam where senior directors allegedly used details of…

View More CCB busts another mobile app scam
Credit Card Scams

Bracknell councillor sounds alarm over phone scammers

admin February 18, 2022 No Comments

FRAUDSTERS have targeted a Bracknell councillor as part of a phone scam for money. Councillor Mary Temperton (Labour, Great Hollands North) has warned others as…

View More Bracknell councillor sounds alarm over phone scammers
IRS Scams

Sunrise Reflections: OMG! Your car’s factory warranty is about to expire! | Opinion

admin February 18, 2022 No Comments

Ever since the invention of money, people have been trying to scam one another out of it. You can look back to early recorded history,…

View More Sunrise Reflections: OMG! Your car’s factory warranty is about to expire! | Opinion
Investments

The Safest, Most Efficient, and Effective Global Digital Assets Platform

admin February 18, 2022 No Comments

An introduction to one of the safest, most efficient, and effective global digital assets platform, on the market today. LONDON, UK / ACCESSWIRE / February…

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Investments

The great greenwashing scam: PR firms face reckoning after spinning for big oil | Climate crisis

admin February 18, 2022 No Comments

This week a peer-reviewed study confirmed what many have suspected for years: major oil companies are not fully backing up their clean energy talk with…

View More The great greenwashing scam: PR firms face reckoning after spinning for big oil | Climate crisis
Ponzi Scheme

What A Ponzi Scheme Is (History Explained)

admin February 18, 2022 No Comments

Netflix’s The Tinder Swindler exposes the Ponzi scheme Simon Leviev used to scam millions. Here’s how a Ponzi scheme works and the history behind it.…

View More What A Ponzi Scheme Is (History Explained)
Credit Card Scams

BBB getting reports of customer scams involving vintage goods

admin February 18, 2022 No Comments

INDIANAPOLIS — Shoppers can find just about anything online these days, but the Better Business Bureau says they’re hearing about problems from people trying to…

View More BBB getting reports of customer scams involving vintage goods

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Recent Posts

  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com
  • Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

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

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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