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Construction Scams

Goodbye chabata, enter online fraud… people fall victim to Internet scams

admin February 18, 2022 No Comments

The Herald  Roselyne Sachiti Features, Health & Society Editor While some criminals are still using yesteryear tricks to scam unsuspecting people, others are using social media, and…

View More Goodbye chabata, enter online fraud… people fall victim to Internet scams
IRS Scams

What are phishing scams — and how to avoid them

admin February 18, 2022 No Comments

Robert Mueller, the former director of the FBI and the Trump-era special counsel, famously refused to bank online after a close call with a fake-email…

View More What are phishing scams — and how to avoid them
Online Scams

Former White Sox ticket sellers get probation after helping feds nab scamming broker

admin February 18, 2022 No Comments

A federal judge gave three years of probation Friday to two former White Sox ticket sellers who helped a prolific ticket broker scam the South…

View More Former White Sox ticket sellers get probation after helping feds nab scamming broker
Loan Scams

How Real-Life ‘Inventing Anna’ Scammed Without Anxiety

admin February 18, 2022 No Comments

The real-life Anna Sorokin of “Inventing Anna” says the stress of her scam wasn’t a problem. The Netflix show conflates the different ways she misled…

View More How Real-Life ‘Inventing Anna’ Scammed Without Anxiety
Credit Card Scams

Waco, Texas Police Are Warning Of Scammers Posing as Cops

admin February 18, 2022 No Comments

Scammers are stepping their game up in 2022, and police are warning the people of Waco, Texas and all of Central Texas about the latest phone…

View More Waco, Texas Police Are Warning Of Scammers Posing as Cops
Ponzi Scheme

Is HyperVerse (HVT) crypto a Ponzi scam?

admin February 18, 2022 No Comments

The crypto market is witnessing a flurry of new entrants with the growing popularity of cryptocurrencies. Celebrity endorsement and social media influencers have made it…

View More Is HyperVerse (HVT) crypto a Ponzi scam?
Credit Card Scams

Fraudulent QR Codes On Parking Stations, Citations

admin February 18, 2022 No Comments

February 18, 2022

View More Fraudulent QR Codes On Parking Stations, Citations
Ponzi Scheme

Appellate Court: Alleged Online Ponzi Scheme Solicitation Is Grounds for Section 12 Claim Against Cryptocurrency Promoters

admin February 18, 2022 No Comments

Finding Section 12 of the Securities Act of 1933 contains “no free pass for online solicitations,” the U.S. Court of Appeals for the Eleventh Circuit…

View More Appellate Court: Alleged Online Ponzi Scheme Solicitation Is Grounds for Section 12 Claim Against Cryptocurrency Promoters
Loan Scams

8 Dating App Red Flags to Help You Spot the Next Tinder Swindler

admin February 18, 2022 No Comments

Ever wondered if your online dating suitor is trying to scam you? Sometimes the lines can be blurred, and scammers can be so subtle that…

View More 8 Dating App Red Flags to Help You Spot the Next Tinder Swindler
Online Scams

Beware of scam text messages pretending to be from sheriff’s office

admin February 18, 2022 No Comments

GREENPORT – Scammers pretending to be part of the Columbia County Sheriff’s Office sent a mass text message Friday morning as part of a phishing…

View More Beware of scam text messages pretending to be from sheriff’s office

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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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