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Credit Card Scams

What to do if you’re a victim of fraud or a scam in South Africa

admin February 20, 2022 No Comments

Photo by Pickawood on Unsplash Scammers steal millions of rands from unsuspecting victims every year in South Africa. Getting your money back after you’ve been…

View More What to do if you’re a victim of fraud or a scam in South Africa
Ponzi Scheme

Sister of the disgraced fraudster Bernie Madoff dead along with husband in likely murder-suicide

admin February 20, 2022 No Comments

The sister of the disgraced Ponzi fraudster Bernie Madoff has died, along with her husband, in what’s being investigated by Florida police as a murder-suicide.…

View More Sister of the disgraced fraudster Bernie Madoff dead along with husband in likely murder-suicide
Loan Scams

Five arrested for forging documents, availing loans | Mumbai news

admin February 20, 2022 No Comments

Police said, the accused procured a loan using the victim’s Aadhar card and attaching other bogus documents on their name without their knowledge Mumbai: The…

View More Five arrested for forging documents, availing loans | Mumbai news
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

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Categories

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  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press
  • Skimming devices found in Chico — what you need to know now – Action News Now
  • In England, dozens of customers paid over $650,000 for 'heartbreaking' building project scam – Yahoo
  • S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com
  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance

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

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

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