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Credit Card Scams

Catfishing: How online scam became real-life danger for Scottsdale woman | 3 On Your Side

admin February 23, 2022 No Comments

“My life feels in danger at this point because of something online.” SCOTTSDALE, AZ (3TV/CBS5) – It started with emails and messages to Cynthia Sassi’s…

View More Catfishing: How online scam became real-life danger for Scottsdale woman | 3 On Your Side
IRS Scams

Elliott Greenblott: The bottom line is, tax season lures fraudsters | Columnists

admin February 23, 2022 No Comments

Tax season is underway. This scene plays out all to commonly: You gather all of the paperwork, complete the forms and wait for a tax…

View More Elliott Greenblott: The bottom line is, tax season lures fraudsters | Columnists
Credit Card Scams

BLOG: Who was the mystery woman in the hallway?

admin February 23, 2022 No Comments

I’ve written numerous stories about identity theft and fraud over the years – but that didn’t stop me being shocked by an audacious scam carried…

View More BLOG: Who was the mystery woman in the hallway?
Credit Card Scams

Recent ice storms bring unwanted home repair scammers

admin February 23, 2022 No Comments

Regina Morrison Newman is the Shelby County Trustee. Given the damage left behind by the ice storm that hit Shelby County earlier this month, this…

View More Recent ice storms bring unwanted home repair scammers
Online Scams

Worried about online safety? A few simple ways to avoid phishing scams

admin February 23, 2022 No Comments

If you are losing sleep over how to protect your online assets, fret not, there is a simple checklist that can protect your online information.…

View More Worried about online safety? A few simple ways to avoid phishing scams
Investments

10 things before the opening bell – Business Insider Africa

admin February 23, 2022 No Comments

10 things before the opening bell  Business Insider Africa Read more…

View More 10 things before the opening bell – Business Insider Africa
IRS Scams

Bizarre Scams That Could Have Happened Only In India

admin February 23, 2022 No Comments

For many years now, we all have witnessed huge political and financial scams/frauds in our country involving money which amounts to multi-million dollars. And these…

View More Bizarre Scams That Could Have Happened Only In India
Investments

UK police recover $5.4 million lost in crypto scam

admin February 23, 2022 No Comments

The U.K.’s Greater Manchester Police said it has successfully returned $5.4 million to people who fell victim to an international cryptocurrency scam totaling more than…

View More UK police recover $5.4 million lost in crypto scam
Construction Scams

Return our money, Happy Nest investors ask CRDA

admin February 23, 2022 No Comments

The Andhra Pradesh Capital Region Development Authority (APCRDA), which was looking after the construction of capital city at Amaravati in Andhra Pradesh has landed in…

View More Return our money, Happy Nest investors ask CRDA
Online Scams

DWP warning after spate of scams leads to claimants losing their benefits

admin February 23, 2022 No Comments

A spate of new scams are now circulating as DWP benefit claimants are being warned about the wave of benefits-related crime. Emails and texts sent…

View More DWP warning after spate of scams leads to claimants losing their benefits

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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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