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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
Credit Card Scams

Amazon Reimburses Victim of Tech-Support Scam

admin February 25, 2022 No Comments

Recently on Amazon he bought an HP printer. The purchase prompted him to seek tech support from HP to set up wireless printing. When he…

View More Amazon Reimburses Victim of Tech-Support Scam
Investments

Toronto police warn of cryptocurrency scam

admin February 25, 2022 No Comments

Breadcrumb Trail Links Toronto & GTA News Investigators from 52 Division’s Fraud Unit are warning people that this old adage is still worth repeating: when…

View More Toronto police warn of cryptocurrency scam

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Recent Posts

  • 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
  • Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

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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