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Credit Card Scams

Warning over TV licence scam that tells victims they face fine

admin February 18, 2022 No Comments

TV licence holders in Merseyside are being warned about a new scam. In the UK, a TV licence is required to watch live TV in…

View More Warning over TV licence scam that tells victims they face fine
Construction Scams

6 Ways to Stop CEO Fraud

admin February 18, 2022 No Comments

Phishing attacks have been around for decades, and cybercriminals are looking for ever-cunning ways to develop sophisticated targeted attacks. CEO fraud is a growing type…

View More 6 Ways to Stop CEO Fraud
Credit Card Scams

Shocking! Sunny Leone PAN card details used for fraud; what you can do to avoid identity theft

admin February 18, 2022 No Comments

Sunny Leone PAN card details have been used to carry out a loan fraud, according to reports. Identity theft is suspected and here’s what happened.…

View More Shocking! Sunny Leone PAN card details used for fraud; what you can do to avoid identity theft
Loan Scams

Best Bad Credit Loans: Review the Top Lenders to Use in 2022

admin February 18, 2022 No Comments

Bad credit shouldn’t stand in the way of having access to cash when you need it most. Bad credit lenders are companies that still grant…

View More Best Bad Credit Loans: Review the Top Lenders to Use in 2022
Credit Card Scams

Around the Valley: Scam targets grandparents, $80K scholarship deadline

admin February 18, 2022 No Comments

The following are briefs and news from around the Blackstone Valley. BankNewport contributes $1.2 million to nonprofits BankNewport has announced that its 2021 philanthropic efforts…

View More Around the Valley: Scam targets grandparents, $80K scholarship deadline
Investments

The Butchering the Pig (Crypto/Forex) Scam: With Love from China

admin February 18, 2022 No Comments

Our international litigation team has been seeing a vertible ton of a particularly sinster crypto/forex scam: The “Sha Zhu Pan” (Chinese: 杀猪盘) or, “Butchering the…

View More The Butchering the Pig (Crypto/Forex) Scam: With Love from China
Credit Card Scams

QA Sheriff warns of scam call using police as front – MyEasternShoreMD

admin February 18, 2022 No Comments

QA Sheriff warns of scam call using police as front  MyEasternShoreMD Read more…

View More QA Sheriff warns of scam call using police as front – MyEasternShoreMD
Loan Scams

All You Need To Know About Rs 23,000 Crore Loan Scam

admin February 18, 2022 No Comments
View More All You Need To Know About Rs 23,000 Crore Loan Scam
Investments

Investments, streaming and a pandemic: how fraudsters used spam and phishing in 2021

admin February 18, 2022 No Comments

18 February 2022: During 2021, cyber-fraudsters involved in the creation and distribution of spam and phishing tried to lure users using topics focused on lucrative investments,…

View More Investments, streaming and a pandemic: how fraudsters used spam and phishing in 2021
Credit Card Scams

Couple reveal how they were swindled out of £14,000 by an elaborate scam building company

admin February 18, 2022 No Comments

A couple saved for years to fund improvements to their home – only to lose £14,000, in a sophisticated fraud involving a scam building company,…

View More Couple reveal how they were swindled out of £14,000 by an elaborate scam building company

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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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