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Credit Card Scams

Zelle scam: Wells Fargo customers lose thousands after scammers pose as bank employees

admin February 19, 2022 No Comments

CONCORD, Calif. — Amid the rise in popularity of quick-pay apps, scammers are also increasingly using digital payment platforms like Zelle to drain victims’ bank…

View More Zelle scam: Wells Fargo customers lose thousands after scammers pose as bank employees
IRS Scams

Shelby County Sheriff’s Office issues scam warning

admin February 19, 2022 No Comments

The Shelby County Sheriff’s office is warning about scammers on the prowl trying to get information and money through phone calls and texts. MEMPHIS, Tenn.…

View More Shelby County Sheriff’s Office issues scam warning
Online Scams

How to avoid SIM card scam that once fooled Jack Dorsey

admin February 19, 2022 No Comments

The FBI is warning consumers about SIM swapping, a resurgent identity theft scam perhaps best known for having once duped Block CEO Jack Dorsey in…

View More How to avoid SIM card scam that once fooled Jack Dorsey
Credit Card Scams

Singapore: Authorities introduce measures to combat SMS-phishing scams

admin February 19, 2022 No Comments

In brief Singapore authorities are looking to address the recent spate of SMS-phishing scams targeting digital bank users through a variety of measures. The multi-stake…

View More Singapore: Authorities introduce measures to combat SMS-phishing scams
IRS Scams

Scams Regarding Stimulus Payments to Be Aware Of

admin February 19, 2022 No Comments

The Internal Revenue Service (IRS) issued warnings about a fresh wave of stimulus scams in the summer of 2021, which coincided with the completion of…

View More Scams Regarding Stimulus Payments to Be Aware Of
Online Scams

Parental controls are such a scam

admin February 19, 2022 No Comments

Several months ago, I learned that I could make shows disappear from Netflix. Word Party was the first to go, followed later by Boss Baby.…

View More Parental controls are such a scam
IRS Scams

Cybercrime is on the rise – Brainerd Dispatch

admin February 19, 2022 No Comments

BAXTER — Though less often reported than other crimes, instances of internet and phone-based fraud and scams are on the rise and, according to officials,…

View More Cybercrime is on the rise – Brainerd Dispatch
IRS Scams

New Tax Scam Tries To Convince You That You Owe Back Taxes

admin February 19, 2022 No Comments

Scammers are at it again. It’s tax season, so the scams are coming fast and furious. The thieves want to get your money before April…

View More New Tax Scam Tries To Convince You That You Owe Back Taxes
Credit Card Scams

Miami Street Gangs See No Hope In Dope. They’ve Switched To Identity Fraud Fueled By Russian Hackers

admin February 19, 2022 No Comments

Instead of selling drugs on street corners, gang members are costing Americans millions by using personal data stolen by Russian cybercriminals to maintain fancy lifestyles.…

View More Miami Street Gangs See No Hope In Dope. They’ve Switched To Identity Fraud Fueled By Russian Hackers
Online Scams

Urgent scam warning as list reveals US states where residents lost up to $4,858 to cyber criminals

admin February 19, 2022 No Comments

THE FBI has issued an urgent scam warning after a list revealed the US states where residents lost up to $4,858 to cyber criminals. Investigators…

View More Urgent scam warning as list reveals US states where residents lost up to $4,858 to cyber criminals

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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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