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Credit Card Scams

La Plata Police Warn Community Of Recent Text Message Scams

admin February 13, 2022 No Comments

LA PLATA, Md. — The following warning was recently issued to the community regarding a scam that has been reportedly circulating in the community. “There’s…

View More La Plata Police Warn Community Of Recent Text Message Scams
Construction Scams

Gov’t following rigorous, transparent process to construct new Harbour Bridge – Dr. Ashni Singh – News Room Guyana

admin February 12, 2022 No Comments

Gov’t following rigorous, transparent process to construct new Harbour Bridge – Dr. Ashni Singh – News Room Guyana Home Business Gov’t following rigorous, transparent process…

View More Gov’t following rigorous, transparent process to construct new Harbour Bridge – Dr. Ashni Singh – News Room Guyana
Online Scams

My daughter fell for a Facebook ticket sales scam

admin February 12, 2022 No Comments

My daughter fell for a Facebook ticket sales scam that should worry EVERY parent, says our man Toby Walne By Toby Walne, Financial Mail on…

View More My daughter fell for a Facebook ticket sales scam
Credit Card Scams

BBB Scam Alert: Top Valentine’s Day scams

admin February 12, 2022 No Comments

BBB Scam Alert: Top Valentine’s Day scams | Seehafer News Skip to Content Read more…

View More BBB Scam Alert: Top Valentine’s Day scams
Online Scams

NFTs are (still) a scam – The North Wind

admin February 12, 2022 No Comments

Well, here we are again. Around this same time last year, I published an opinion piece titled “NFTs are killing the planet.” At the time…

View More NFTs are (still) a scam – The North Wind
Credit Card Scams

Why Simon Leviev Is Not In Jail

admin February 12, 2022 No Comments

Netflix’s The Tinder Swindler claims Simon Leviev is a scam artist and emotional predator that has absconded with millions – so why isn’t he in…

View More Why Simon Leviev Is Not In Jail
Ponzi Scheme

The scandalous new Netflix drama you’ve been waiting for

admin February 12, 2022 No Comments

Con artists, scammers, perpetrators of massive fraud — in recent weeks, Netflix has been spinning the crimes of villains like these into streaming gold. From…

View More The scandalous new Netflix drama you’ve been waiting for
Online Scams

Why Cecilie Says She “Feels Sorry” For The Alleged Tinder Swindler

admin February 12, 2022 No Comments

Sorry for the Swindler? At least that’s how Cecilie Schrøder Fjellhøy said she feels towards Shimon Hayut, also known as Simon Leviev, in an interview on The Drew Barrymore Show on Friday, Feb.…

View More Why Cecilie Says She “Feels Sorry” For The Alleged Tinder Swindler
Loan Scams

Iain Duncan Smith refunds cash from holiday firm to avoid conflict of interest

admin February 12, 2022 No Comments

Exclusive: Asked why he returned the payment, Sir Iain told the Sunday Mirror: “Simple, didn’t need it.” ( Image: Julian Hamilton/Daily Mirror) Former Tory leader…

View More Iain Duncan Smith refunds cash from holiday firm to avoid conflict of interest
Credit Card Scams

What the Tech? Beware of Romance Scams

admin February 12, 2022 No Comments

Posted: Feb 12, 2022 10:18 AM CST by Alabama News Network Staff The FBI is warning people that romance scams are on the rise and…

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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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