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Online Scams

KEN PERROTTE: Don’t fall for online license scams | Columns

admin February 24, 2022 No Comments

BY KEN PERROTTE/FOR THE FREE LANCE-STAR “HELLO Kenneth. While most hunters will be planning for the spring, we know you’re still eager to get outdoors.…

View More KEN PERROTTE: Don’t fall for online license scams | Columns
Credit Card Scams

Central Coast family learns their home was being offered for rent online

admin February 24, 2022 No Comments

Apartment hunting on the Central Coast can be a nightmare with housing being so scarce. “I had to apply so fast for everything, it was…

View More Central Coast family learns their home was being offered for rent online
Ponzi Scheme

As Ponzi scheme flourished, kingpin moved to Mumbai to lure many more

admin February 24, 2022 No Comments

{{postss.Shortdescription}} {{postss.image_caption}} {{postss.key_highlights.key_highlights1}} {{postss.key_highlights.key_highlights2}} {{postss.key_highlights.key_highlights3}} Read more…

View More As Ponzi scheme flourished, kingpin moved to Mumbai to lure many more
Construction Scams

Cong alleges Rs 500-cr TDR scam

admin February 24, 2022 No Comments

Jignesh Parmar 24-02-2022 06:00 AM –> Read more…

View More Cong alleges Rs 500-cr TDR scam
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

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Recent Posts

  • 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
  • Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press
  • Skimming devices found in Chico — what you need to know now – Action News Now
  • In England, dozens of customers paid over $650,000 for 'heartbreaking' building project scam – Yahoo

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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