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Online Scams

National Police Service flags recruitment scam online

admin February 13, 2022 No Comments

This after a fake circular was shared on social media… Read more…

View More National Police Service flags recruitment scam online
Online Scams

Expo 2020 Dubai warns visitors against Coldplay tickets scam

admin February 13, 2022 No Comments

However, as soon as the Expo 2020 Dubai site informed fans that entry to the Coldplay concert was sold out, tickets to the free gig…

View More Expo 2020 Dubai warns visitors against Coldplay tickets scam
Loan Scams

‘We had warned about ABG Shipyard scam’: Congress on ‘biggest banking fraud’ | Latest News India

admin February 13, 2022 No Comments

The Congress on Sunday questioned the Modi government as the massive ABG Shipyard scam came out in the open after the CBI booked ABG Shipyard…

View More ‘We had warned about ABG Shipyard scam’: Congress on ‘biggest banking fraud’ | Latest News India
Ponzi Scheme

Lebanon’s crash snuffs out Beirut’s fabled Hamra Street

admin February 13, 2022 No Comments

BEIRUT (AP) — From his small music shop on Beirut’s Hamra Street, Michel Eid witnessed the rise and fall of Lebanon through the changing fortunes…

View More Lebanon’s crash snuffs out Beirut’s fabled Hamra Street
Ponzi Scheme

Once Lebanon’s center of glamor, Hamra Street goes dark

admin February 13, 2022 No Comments

Now many of its stores are shuttered. Poverty-stricken Lebanese and Syrian refugees beg on its sidewalks. Trash piles up on its corners. Like the rest…

View More Once Lebanon’s center of glamor, Hamra Street goes dark
Online Scams

To Your Wealth: Protect your financial wellbeing from scammers | Money

admin February 13, 2022 No Comments

With the new year comes new reminders to protect your financial identity. Scammers are very adept at finding out information about your personal life that…

View More To Your Wealth: Protect your financial wellbeing from scammers | Money
Online Scams

FTC Says Public Has Lost $1.3 Billion to Online Romance Scams

admin February 13, 2022 No Comments

Illustration: Volanthevist (Getty Images) Based on the incredible amount of South Korean romance dramas Netflix recommends to my poor soul, I can guarantee you that…

View More FTC Says Public Has Lost $1.3 Billion to Online Romance Scams
Online Scams

Radio: Woman loses $100k after falling victim to online dating scam

admin February 13, 2022 No Comments

Posted: Feb 12, 2022 / 10:13 PM CST | Updated: Feb 12, 2022 / 10:13 PM CST A Florida woman is out $100,000 after she…

View More Radio: Woman loses $100k after falling victim to online dating scam
Online Scams

Scam warning: Gamer targeted by fraudsters while playing World of Warcraft | Personal Finance | Finance

admin February 13, 2022 No Comments

During the pandemic, organisations such as UK Finance have reported an exponential rise in online scams as the general public moves to operating almost entirely…

View More Scam warning: Gamer targeted by fraudsters while playing World of Warcraft | Personal Finance | Finance
Loan Scams

CBI Registers Case Against ABG Shipyard for Loan Fraud of Rs 22,842 Cr

admin February 13, 2022 No Comments

ABG Shipyard Limited, one of the India’s largest private sector shipyard firm, has been booked in a bank fraud case by the Central Bureau of…

View More CBI Registers Case Against ABG Shipyard for Loan Fraud of Rs 22,842 Cr

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Recent Posts

  • 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
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – The Joplin Globe
  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief

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

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…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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