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Credit Card Scams

Scammer tries to steal credit card info through fake Spokane County Interstate Fair Facebook page

admin February 24, 2022 No Comments

A bogus Facebook account posing as the Spokane County Interstate Fair was shut down Wednesday after it tried to trick people into revealing their credit…

View More Scammer tries to steal credit card info through fake Spokane County Interstate Fair Facebook page
Online Scams

Is It Possible to Have a Scam-Free Crypto Platform?

admin February 24, 2022 No Comments

Just a year ago, the blockchain-based network Cent was at the forefront of the growing craze for nonfungible tokens and cryptocurrency-based social platforms. In late…

View More Is It Possible to Have a Scam-Free Crypto Platform?
IRS Scams

How to shut out advertisers and marketers who track you via email.

admin February 24, 2022 No Comments

It’s impossible not to be tracked online. Still, you can take steps that make a difference. If you don’t like the idea of advertisers knowing…

View More How to shut out advertisers and marketers who track you via email.
Online Scams

Online romance scam; intentionally setting off a car alarm: Lancaster County police log, Feb. 24, 2022 | Police Log

admin February 24, 2022 No Comments

East Cocalico Township police THEFT EAST COCALICO TWP.: Ella Clare, 49, of Mount Joy, was charged with theft by deception after stealing $1,459 from a…

View More Online romance scam; intentionally setting off a car alarm: Lancaster County police log, Feb. 24, 2022 | Police Log
Loan Scams

Best Bad Credit Loans: Top 9 Direct Lenders for Bad Credit in 2022

admin February 24, 2022 No Comments

Credit score turns out to be a decisive factor in getting personal loans and other types of loans. A poor credit history often doesn’t ensure…

View More Best Bad Credit Loans: Top 9 Direct Lenders for Bad Credit in 2022
IRS Scams

Don’t fall for get-rich-quick contests | News

admin February 24, 2022 No Comments

I received a letter last week from a reader who had been notified she won a large prize, courtesy of Publisher’s Clearing House! Fortunately, she…

View More Don’t fall for get-rich-quick contests | News
Credit Card Scams

Notts women conned out of more than £18,000 in courier fraud scam

admin February 24, 2022 No Comments

A woman in her 60s handed over thousands of pounds in cash to fraudsters, and another report saw a lady in her 70s lose £11,500…

View More Notts women conned out of more than £18,000 in courier fraud scam
Ponzi Scheme

ED searches three sites connected to Pravin Raut, accused in PMC Bank fraud

admin February 24, 2022 No Comments

The Enforcement Directorate (ED) is searching three locations in Thane linked with alleged associates of Pravin Raut, an accused in the Punjab and Maharashtra Cooperative…

View More ED searches three sites connected to Pravin Raut, accused in PMC Bank fraud
Construction Scams

County warns of scam targeting Lake George hotels

admin February 24, 2022 No Comments

LAKE GEORGE, N.Y. (NEWS10) — The Warren County Sheriff’s Office sent out an alert on Thursday warning business owners in the Lake George area to…

View More County warns of scam targeting Lake George hotels
Construction Scams

Chicago-Area Man Loses Thousands in Gift Card Scam, Files Suit Against Target – NBC Chicago

admin February 24, 2022 No Comments

For Michael Alan Winicour, it’s tough to relive the details of what happened to him last summer. It’s not pleasant for him to admit he…

View More Chicago-Area Man Loses Thousands in Gift Card Scam, Files Suit Against Target – NBC Chicago

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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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