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Online Scams

Paid-for advertising still not covered in Online Safety Bill

admin February 24, 2022 No Comments

Consumer watchdog Which? has reiterated its call for the UK government to tackle fraudulent paid-for advertising in the upcoming Online Safety Bill, after finding…

View More Paid-for advertising still not covered in Online Safety Bill
Online Scams

Trio cheated in three different online scams

admin February 23, 2022 No Comments

JEMPOL: A 21-year-old undergraduate has lost more than RM32,000 after he was cheated by an individual impersonating an Inland Revenue Board (LHDN) officer in an…

View More Trio cheated in three different online scams
Credit Card Scams

Flagler Co. woman allegedly steals credit card info from client

admin February 23, 2022 No Comments

According to the Flagler County Sheriff’s Office, Beverly Leblanc acquired the victim’s credit card information when she worked for him as a housekeeper. PALM COAST,…

View More Flagler Co. woman allegedly steals credit card info from client
Credit Card Scams

🌱 Social Media Scam + Chef Finalist For James Beard Award

admin February 23, 2022 No Comments

Hello again, Spokane! Important update: You all, as readers, have made the Spokane Daily so successful that it is my honor to announce the next…

View More 🌱 Social Media Scam + Chef Finalist For James Beard Award
Credit Card Scams

When Hanging Up is NOT Rude – Regina Police Service

admin February 23, 2022 No Comments

Fraud Remember being told it’s not nice to hang up the phone on somebody else?  It’s time to reconsider the value of that etiquette, especially…

View More When Hanging Up is NOT Rude – Regina Police Service
Loan Scams

Montana man pleads guilty in Cedar Rapids derecho repair scam | Crime & Courts

admin February 23, 2022 No Comments

CEDAR RAPIDS, Iowa (KWWL) – One man is in custody after scamming a derecho victim out of over $10,000 in insurance proceeds. William Hurlbut from…

View More Montana man pleads guilty in Cedar Rapids derecho repair scam | Crime & Courts
Loan Scams

Two Booked For 75l Loan Scam | Rajkot News

admin February 23, 2022 No Comments

Rajkot: The Jamnagar A Division police have booked a bank official and another man for creating a loan scam of Rs 75 lakh. Acting on…

View More Two Booked For 75l Loan Scam | Rajkot News
Loan Scams

Russia-Ukraine, COVID-19 protests, cargo ship fire, student loan forgiveness. It’s Wednesday’s news.

admin February 23, 2022 No Comments

Russia appears to have massed nearly all the forces it would need for a large-scale invasion of Ukraine And millions of jobs qualify for an updated student…

View More Russia-Ukraine, COVID-19 protests, cargo ship fire, student loan forgiveness. It’s Wednesday’s news.
Investments

What Is Yield Farming? What You Need To Know

admin February 23, 2022 No Comments

Yield farming is the process of using decentralized finance (DeFi) to maximize returns. Users lend or borrow crypto on a DeFi platform and earn cryptocurrency…

View More What Is Yield Farming? What You Need To Know
Loan Scams

Yakima woman wanted for multiple felony charges in auto insurance, loan scam – KIMA CBS 29

admin February 23, 2022 No Comments

Yakima woman wanted for multiple felony charges in auto insurance, loan scam  KIMA CBS 29 Read more…

View More Yakima woman wanted for multiple felony charges in auto insurance, loan scam – KIMA CBS 29

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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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