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Online Scams

Online seller nabbed in doll scam

admin February 26, 2022 No Comments

A woman has been arrested for allegedly duping more than 1,400 people into making bogus online purchases for acrylic Japanese dolls worth about 2.3 million…

View More Online seller nabbed in doll scam
Online Scams

AG Tong Shares Tips to Avoid Dating App Scams

admin February 26, 2022 No Comments

Attorney General William Tong is warning consumers about common scams on dating apps that have swindled Americans out of $1.3 billion in the last five…

View More AG Tong Shares Tips to Avoid Dating App Scams
Loan Scams

HC dismisses single bench order on mobile app scam

admin February 26, 2022 No Comments

HYDERABAD: A division bench of the Telangana High Court set aside a single judge order, which had directed Enforcement Directorate (ED) to release Rs 15…

View More HC dismisses single bench order on mobile app scam
Credit Card Scams

Here’s how scammers may have gotten ahold of your full name in Mississauga and Brampton

admin February 26, 2022 No Comments

Published February 26, 2022 at 12:02 pm If you’ve recently received a text scam (or multiple text scams) addressing you by your full name, you’re…

View More Here’s how scammers may have gotten ahold of your full name in Mississauga and Brampton
IRS Scams

What to know about the fraud investigation into Minnesota nonprofit Feeding Our Future

admin February 26, 2022 No Comments

… Read more…

View More What to know about the fraud investigation into Minnesota nonprofit Feeding Our Future
Loan Scams

Reghan Winkler: How to refinance your mortgage and avoid scams

admin February 26, 2022 No Comments

Former Illinois Attorney General Lisa Madigan perhaps said it best, “If homeownership is the American dream, then foreclosure is certainly the American nightmare. It destroys…

View More Reghan Winkler: How to refinance your mortgage and avoid scams
Credit Card Scams

My bank account was hacked through my Chipotle membership card

admin February 26, 2022 No Comments

A WOMAN has warned fast-food lovers to be wary after claiming her bank account was hacked through her Chipotle membership card. TikToker Kimmi, who goes…

View More My bank account was hacked through my Chipotle membership card
Online Scams

Twelve different online scams you should know

admin February 26, 2022 No Comments

SCAMMERS have taken advantage of the internet and social media to defraud people of their hard-earned money using various tricks.  This article highlights various scamming…

View More Twelve different online scams you should know
Ponzi Scheme

The Bureau for Labor Statistics data only reported 16 strikes in 2021. A new database argues there were 14x as many

admin February 26, 2022 No Comments

Prior to 1982, the Bureau for Labor Statistics (BLS) reported on all work stoppages that involved at least six workers and lasted for a full…

View More The Bureau for Labor Statistics data only reported 16 strikes in 2021. A new database argues there were 14x as many
IRS Scams

US govt charges BitConnect founder with fraud through Ponzi scheme

admin February 26, 2022 No Comments

On Friday, the U.S. Department of Justice announced that BitConnect founder Satish Kumbhani had been charged by a federal grand jury with defrauding investors of…

View More US govt charges BitConnect founder with fraud through Ponzi scheme

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Recent Posts

  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • 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
  • Tenants vanish after Irish construction scam exposed in western Washington – 10TV
  • IRS warns of scams targeting older adults as New Yorkers lose millions – 13WHAM-TV

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

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…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

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