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Online Scams

Romance scams on the rise, cost Americans millions, FBI and FTC say

admin February 16, 2022 No Comments

Romance scammers bilked Americans out of $1 billion in 2021, according to the Federal Bureau of Investigation. Romance scams increased among all ages in 2021, with…

View More Romance scams on the rise, cost Americans millions, FBI and FTC say
Loan Scams

Which? warning to Eon customers after refund scam

admin February 16, 2022 No Comments

Scammers are targeting Eon customers, promising refunds to try and steal their details and money. That is the warning from consumer experts Which? who carried…

View More Which? warning to Eon customers after refund scam
Investments

We get the privacy we deserve – and it’s often not a lot • The Register

admin February 16, 2022 No Comments

Register Debate Welcome to the latest Register Debate in which writers discuss technology topics, and you the reader choose the winning argument. The format is…

View More We get the privacy we deserve – and it’s often not a lot • The Register
Investments

How to Detect Honey Trap Scams Online

admin February 16, 2022 No Comments

The internet has been a mix of good and bad since its introduction. While it has opened a world of opportunities, it’s also a great…

View More How to Detect Honey Trap Scams Online
Investments

Romance Fraud — Lessons from the Tinder Swindler (Avoid Being Heartbroken & Scammed)

admin February 16, 2022 No Comments

The new Netflix documentary “The Tinder Swindler,” alleges Simon Leviev scammed an estimated total of $10 million by posing as a wealthy, jet-setting diamond mogul…

View More Romance Fraud — Lessons from the Tinder Swindler (Avoid Being Heartbroken & Scammed)
Loan Scams

Man Linked to NTSA Logbook Scam Arrested After Obtaining Sh4.4 Million Loan –

admin February 16, 2022 No Comments

One more suspect linked to logbook fraud at the National Transport and Safety Authority (NTSA) has been arrested as detectives intensify a clean up at…

View More Man Linked to NTSA Logbook Scam Arrested After Obtaining Sh4.4 Million Loan –
Online Scams

Cops nab foreign duo for operating online scam call centre

admin February 16, 2022 No Comments

KUALA LUMPUR: Police have arrested a foreign man and woman believed to be running an online scam call centre here after raiding a condominium unit…

View More Cops nab foreign duo for operating online scam call centre
IRS Scams

5 Tips to Avoid Buying Phony Vintage Goods

admin February 16, 2022 No Comments

If you love purchasing vintage clothes, jewelry or other items, the Better Business Bureau is warning you to be on guard. Scams related to such…

View More 5 Tips to Avoid Buying Phony Vintage Goods
Ponzi Scheme

SEC collaborates with NOA, others on crackdown of Ponzi schemes

admin February 16, 2022 No Comments

The Securities and Exchange Commission (SEC) announced that it is working with the National Orientation Agency (NOA) and other government agencies to combat the operations…

View More SEC collaborates with NOA, others on crackdown of Ponzi schemes
Credit Card Scams

OCBC introduces ‘kill switch’ to allow customers who have been scammed to freeze their own accounts

admin February 16, 2022 No Comments

SINGAPORE — Customers of OCBC Bank will now be able to freeze their own accounts by activating a “kill switch” if they believe they have…

View More OCBC introduces ‘kill switch’ to allow customers who have been scammed to freeze their own accounts

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Recent Posts

  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • 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
  • IRS sends CP53E notices to taxpayers about direct deposit issues | Scammers distribute fake versions – WGAL
  • Feds charge Clayton Iley with wire fraud, aggravated identity theft. – Beneath the Surface News

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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