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Online Scams

Resident reports being harassed in computer-virus scam

admin February 20, 2022 No Comments

A resident living in the 900 block of Dale Court, S.E., told Vienna police that on Sept. 14 last year he received an online notification…

View More Resident reports being harassed in computer-virus scam
Ponzi Scheme

SafeMoon pump-and-dump lawsuit targets Jake Paul, Soulja Boy and others

admin February 20, 2022 No Comments

A new class-action lawsuit demands a jury trial against A-list celebrities and social influencers for their alleged participation in a classic pump-and-dump scheme relating to…

View More SafeMoon pump-and-dump lawsuit targets Jake Paul, Soulja Boy and others
Investments

Investments, streaming and pandemic: How cyber fraudsters targeted users in 2021

admin February 20, 2022 No Comments

Cyber-fraudsters involved in the creation and distribution of spam and phishing leveraged a host of topics including lucrative investments, online streaming of global movie or…

View More Investments, streaming and pandemic: How cyber fraudsters targeted users in 2021
Online Scams

Lawyer facing abuse over Catriona Carey ‘scam’ denies link with alleged fraudster

admin February 20, 2022 No Comments

A barrister who introduced distressed homeowners to suspected fraudster Catriona Carey says she has been subjected to vile abuse online. Catriona Carey, an accountant who…

View More Lawyer facing abuse over Catriona Carey ‘scam’ denies link with alleged fraudster
Online Scams

FairPrice Warns Against Fake Giveaways On Facebook, Says They Don’t Endorse Them

admin February 20, 2022 No Comments

NTUC FairPrice Warns Against Scam Running Giveaways Under Its Name As our daily lives get increasingly dependent and intertwined with the internet, we see more…

View More FairPrice Warns Against Fake Giveaways On Facebook, Says They Don’t Endorse Them
Investments

Know About This Scam Where Fraudsters Use Romance As A Hook To Lure People Into Bogus Investments

admin February 20, 2022 No Comments
View More Know About This Scam Where Fraudsters Use Romance As A Hook To Lure People Into Bogus Investments
IRS Scams

Tax Pros Being Targeted in New Phishing Scam

admin February 20, 2022 No Comments

With tax season in full swing, the Internal Revenue Service, state tax agencies and technology and service providers that serve the profession are warning tax…

View More Tax Pros Being Targeted in New Phishing Scam
Construction Scams

Davenport Police warn of text scam

admin February 20, 2022 No Comments

DAVENPORT, Iowa (KWQC) -The Davenport Police Department is warning the public of a text message many received Sunday morning, claiming to sell t-shirts for $10…

View More Davenport Police warn of text scam
Loan Scams

Financial Distress Leads To Rise In Loan App Scams | Pune News

admin February 20, 2022 No Comments

PUNE: Financial problems during Covid-19 have caused a spike in the number of instant loan apps on Android Play Store, created with the express purpose…

View More Financial Distress Leads To Rise In Loan App Scams | Pune News
Online Scams

Online fraud: victim blaming and the emotional price of falling for a scam | Scams

admin February 20, 2022 No Comments

Mary Barker’s life as she knew it came to an end when fraudsters stole £70,000 from her pension pot. On her retirement, she thought she…

View More Online fraud: victim blaming and the emotional price of falling for a scam | Scams

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Recent Posts

  • 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
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

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

₹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…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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