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Credit Card Scams

How to Avoid Bank Scams Using a Secure Savings Account

admin February 23, 2022 No Comments

How does the recent spate of bank scams in Singapore affect you? What can you do about it? Find out in the article below. by…

View More How to Avoid Bank Scams Using a Secure Savings Account
Credit Card Scams

Auto-warranty scam suit filed by Aspen couple gets pushback from defense

admin February 23, 2022 No Comments

Pleadings by a national auto-warranty company being sued by a local couple for allegedly running an illegal robocall scam contend the lawsuit is filled with…

View More Auto-warranty scam suit filed by Aspen couple gets pushback from defense
Investments

Father Gets 4 Years, Son 2.5, Over $4.5M Investment Scam

admin February 23, 2022 No Comments

By Lauraann Wood (February 22, 2022, 9:18 PM EST) — An Illinois federal judge sentenced a father and son to prison Tuesday for their respective…

View More Father Gets 4 Years, Son 2.5, Over $4.5M Investment Scam
IRS Scams

Anti-unemployment fraud measures in California face scrutiny

admin February 23, 2022 No Comments

SACRAMENTO, Calif. (AP) — Califonria Gov. Gavin Newsom’s administration wants to pay tens of millions of dollars this year so the state can keep using…

View More Anti-unemployment fraud measures in California face scrutiny
Loan Scams

Meta Expands Short-Video Product Reels

admin February 23, 2022 No Comments

Meta is expanding its short-video product Facebook Reels for iOS and Android, now to be featured in 150 countries, according to a company blog post…

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Online Scams

Scam Alert: Tee shirt sales unaffiliated with Montgomery County Sheriff’s Office

admin February 23, 2022 No Comments

MONTGOMERY COUNTY, TX — We are getting reports of text messages offering Tee shirts to support the Montgomery County Sheriff’s Office coming to people across…

View More Scam Alert: Tee shirt sales unaffiliated with Montgomery County Sheriff’s Office
Online Scams

List: 24 Online Scams To Watch Out For

admin February 23, 2022 No Comments

In addition to calling out sources of false information related to news events, history, conspiracy theories, and folktales, the Snopes newsroom for years has tracked…

View More List: 24 Online Scams To Watch Out For
Investments

Facebook crypto scammers pose as Tesla, Amazon, and even Facebook

admin February 22, 2022 No Comments

Earlier this month, some users scrolling through Facebook may have seen an unexpected message, apparently from CEO Mark Zuckerberg himself. Facebook recently rebranded itself as…

View More Facebook crypto scammers pose as Tesla, Amazon, and even Facebook
Investments

Facebook scammers shill fake cryptocurrencies by using names like Tesla, Amazon

admin February 22, 2022 No Comments

Earlier this month, some users scrolling through Facebook may have seen an unexpected message, apparently from CEO Mark Zuckerberg himself. Facebook recently rebranded itself as…

View More Facebook scammers shill fake cryptocurrencies by using names like Tesla, Amazon
Loan Scams

Amazon Levies Lawsuits Against Fake Review Brokers

admin February 22, 2022 No Comments

Amazon is filing lawsuits against fake review brokers who have been orchestrating the posting of misleading product reviews in exchange for money and free products,…

View More Amazon Levies Lawsuits Against Fake Review Brokers

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Recent Posts

  • 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
  • S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com
  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance

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

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…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

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