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Investments

Surge in scams in Brantford, Here’s what you need to know to stay safe

admin February 15, 2022 No Comments

Brantford police are warning residents to be extra vigilant after a rise in reported scams. Police say there have been a number of ongoing scams…

View More Surge in scams in Brantford, Here’s what you need to know to stay safe
Credit Card Scams

If you get a text or email saying your account is compromised, don’t pay to fix it

admin February 15, 2022 No Comments

It starts with an email or text but quickly turns into a scam that’s after your money. This scam continues to hit consumers hard, and…

View More If you get a text or email saying your account is compromised, don’t pay to fix it
Ponzi Scheme

Actor Zachary Horwitz Sentenced To Jail For Running A $650 Million Hollywood Ponzi Scheme

admin February 15, 2022 No Comments

New Delhi: Zachary Horvitz made up bogus contracts with HBO and Netflix to dupe investors into handing over large sums of money which he spent…

View More Actor Zachary Horwitz Sentenced To Jail For Running A $650 Million Hollywood Ponzi Scheme
Online Scams

Woman loses £86,000 in online dating scam after man poses as Latvian MP

admin February 15, 2022 No Comments

Romance scams are a sophisticated type of fraud – with criminals preying on the emotional vulnerability of the victim and building trust with them before…

View More Woman loses £86,000 in online dating scam after man poses as Latvian MP
Ponzi Scheme

RBI Crypto Ban News: Cryptos akin to Ponzi schemes, banning it is the most advisable choice: RBI deputy governor – The Economic Times Video

admin February 15, 2022 No Comments

Cryptocurrencies are akin to Ponzi schemes or worse and banning them is the most sensible option for India to avoid the threat they pose to…

View More RBI Crypto Ban News: Cryptos akin to Ponzi schemes, banning it is the most advisable choice: RBI deputy governor – The Economic Times Video
Loan Scams

Chelsea owner Roman Abramovich did not lose £650million in one day amid investor fears

admin February 15, 2022 No Comments

Chelsea owner Roman Abramovich holds a stake in mining company Evraz which has demerged with Raspadskaya, with the coal business now with its own share…

View More Chelsea owner Roman Abramovich did not lose £650million in one day amid investor fears
Loan Scams

Yes Bank scam: CBI searches underway at six locations

admin February 15, 2022 No Comments

The Central Bureau of Investigation (CBI) investigating the Yes Bank scam is conducting searches on borrowers of erstwhile Dewan Housing Finance Ltd (DHFL). According to…

View More Yes Bank scam: CBI searches underway at six locations
Loan Scams

RTÉ Alleges Ex-Sports Star Made €500,000 From ‘Scam’ Mortgages

admin February 15, 2022 No Comments

An Irish businesswoman and former sports star has allegedly netted half a million euro in a scam that preys upon people whose homes were about…

View More RTÉ Alleges Ex-Sports Star Made €500,000 From ‘Scam’ Mortgages
Construction Scams

These text messages appear to come from Amazon. But the BBB says they’re just a scam

admin February 15, 2022 No Comments

JACKSONVILLE, Fla. – There’s a scam alert warning from the News4JAX I-TEAM. A viewer contacted the I-TEAM for help after receiving two text messages that…

View More These text messages appear to come from Amazon. But the BBB says they’re just a scam
Construction Scams

Department of Human Services warns of circulating childcare provider scam

admin February 15, 2022 No Comments

The North Dakota Department of Human Services is passing along a warning of a possible scam targeting childcare providers across the state. Scammers are sending…

View More Department of Human Services warns of circulating childcare provider scam

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Recent Posts

  • 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
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – Corsicana Daily Sun

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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