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Credit Card Scams

Illinois American Water urges customers to guard themselves against imposters, scams

admin February 22, 2022 No Comments

(25 NEWS) – Illinois American Water is urging customers to guard against utility imposters and scams. The company says they have seen an increase in…

View More Illinois American Water urges customers to guard themselves against imposters, scams
Loan Scams

N-95 mask scam part of $212k fraud involving St. Louis man | Local Business

admin February 22, 2022 No Comments

ST. LOUIS — A man from St. Louis pleaded guilty to federal charges Tuesday and admitted participating in a series of frauds, including one that bilked…

View More N-95 mask scam part of $212k fraud involving St. Louis man | Local Business
IRS Scams

Unions want VA to educate employees on pandemic resources

admin February 22, 2022 No Comments

To listen to the Federal Newscast on your phone or mobile device, subscribe in PodcastOne or Apple Podcasts. The best listening experience on desktop can be found using…

View More Unions want VA to educate employees on pandemic resources
Online Scams

PAL, AirAsia warn public about online scams

admin February 22, 2022 No Comments

Richmond Mercurio – The Philippine Star February 23, 2022 | 12:00am MANILA, Philippines — Flag carrier Philippine Airlines (PAL) is warning the public about the…

View More PAL, AirAsia warn public about online scams
Online Scams

Scam alert: Police warn of fake surveys asking participants to scan Singpass QR codes

admin February 22, 2022 No Comments

SINGAPORE — The police warned that people are creating fake surveys to deceive victims into scanning Singpass QR verification codes and unknowingly granting the scammers…

View More Scam alert: Police warn of fake surveys asking participants to scan Singpass QR codes
Investments

Facebook scammers are schilling fake cryptocurrency using big tech’s biggest names

admin February 22, 2022 No Comments

Facebook ads have popped up to advertise nonexistent Amazon, Tesla, and even Facebook cryptocurrencies By: Colin Lecher and Surya Mattu Estimated reading time: 7 minutes…

View More Facebook scammers are schilling fake cryptocurrency using big tech’s biggest names
Loan Scams

Scam Alert: Taking advantage of people impacted by student loan settlement | News

admin February 22, 2022 No Comments

WABASH VALLEY (WTHI) – Ripped from the headlines – scammers are using big news stories to trick you into sharing personal information.  This time they…

View More Scam Alert: Taking advantage of people impacted by student loan settlement | News
Credit Card Scams

Nottinghamshire Police warning after vulnerable victims scammed out of more than £18,000

admin February 22, 2022 No Comments

Nottinghamshire Police is warning members of the public to watch out for a rise in phone call scams after two vulnerable victims lost more than…

View More Nottinghamshire Police warning after vulnerable victims scammed out of more than £18,000
Online Scams

KL police raid online scam call centre, nine individuals nabbed | Malaysia

admin February 22, 2022 No Comments

A generic view of the Royal Malaysia Police logo outside Bukit Aman Police headquarters in Kuala Lumpur July 26, 2019. — Picture by Mukhriz Hazim…

View More KL police raid online scam call centre, nine individuals nabbed | Malaysia
IRS Scams

Sunrise Reflections | Opinion | iosconews.com – Iosco County News Herald

admin February 22, 2022 No Comments

Sunrise Reflections | Opinion | iosconews.com  Iosco County News Herald Read more…

View More Sunrise Reflections | Opinion | iosconews.com – Iosco County News Herald

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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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