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Credit Card Scams

Vernon, B.C. senior falls victim to ‘incredibly concerning’ scam

admin February 16, 2022 No Comments

An elderly Vernon, B.C., woman was lured into an investment scam and conned out of thousands of dollars, RCMP said. The Coldstream resident, who is…

View More Vernon, B.C. senior falls victim to ‘incredibly concerning’ scam
Investments

Ex-Broker Gets 7 Years in Prison Over $2.4M Scam Targeting Older Clients

admin February 16, 2022 No Comments

What You Need to Know An ex-broker in Florida was sentenced to 87 months in prison and three years of supervised release. The judge also…

View More Ex-Broker Gets 7 Years in Prison Over $2.4M Scam Targeting Older Clients
Online Scams

Todd Rokitas office recovers $3.3M from unemployment benefits scam

admin February 16, 2022 No Comments

Indiana Attorney General Todd Rokita’s office announced it has recovered more than $3.3 million in unemployment benefits that were paid out to fraudulent actors.  Scammers…

View More Todd Rokitas office recovers $3.3M from unemployment benefits scam
Credit Card Scams

Ebay Classifieds: Deceptively real! Police warn of THIS scam

admin February 16, 2022 No Comments

Ebay Classifieds: Deceptively real! Police warn of THIS scam Sparkasse, DHL and Amazon: Beware of phishing! This is how you protect yourself! Sparkasse, DHL and…

View More Ebay Classifieds: Deceptively real! Police warn of THIS scam
Loan Scams

Cheating the audience: what went wrong with Inventing Anna? | US television

admin February 16, 2022 No Comments

There’s a recurring impulse throughout Inventing Anna, the nine-part Netflix limited series on the so-called “Soho Grifter”, to apply the scam logic of Anna Delvey…

View More Cheating the audience: what went wrong with Inventing Anna? | US television
Online Scams

Nigerian National Pleads Guilty to Role in Online Scams | USAO-MA

admin February 16, 2022 No Comments

BOSTON – A Nigerian national residing in Dorchester pleaded guilty today in federal court in Boston to his role in online romance scams targeting individuals…

View More Nigerian National Pleads Guilty to Role in Online Scams | USAO-MA
Construction Scams

New swimming pool, gymnastic hall at War Heroes Memorial Stadium in Ambala before Khelo India Games

admin February 16, 2022 No Comments

Officials on Wednesday said the War Heroes Memorial Stadium is expected to have an all-weather swimming pool and a renovated gymnastic hall by the end…

View More New swimming pool, gymnastic hall at War Heroes Memorial Stadium in Ambala before Khelo India Games
Ponzi Scheme

Hollywood actor’s Ponzi scheme, explained: Why investors keep falling for scams

admin February 16, 2022 No Comments

By Allison Morrow, CNN Business The tale of Zachary Horwitz made headlines this week after he was sentenced to 20 years for bilking investors out…

View More Hollywood actor’s Ponzi scheme, explained: Why investors keep falling for scams
Ponzi Scheme

Ponzi schemes, explained: Why investors keep falling for scams

admin February 16, 2022 No Comments

Ironically, it is just the kind of juicy swindler story you might binge watch on those platforms: Horwitz, a 35-year-old actor who had bit roles…

View More Ponzi schemes, explained: Why investors keep falling for scams
Credit Card Scams

Watch Out For Nestle 2022 Anniversary Phishing Scam!

admin February 16, 2022 No Comments

Please watch out for the Nestle 2022 Anniversary phishing scam! Find out why it is just a SCAM, and WARN your family and friends!   Nestle…

View More Watch Out For Nestle 2022 Anniversary Phishing Scam!

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Recent Posts

  • 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
  • Old Orchard Beach police probe credit card scam – WGME

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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