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Credit Card Scams

Inventing Anna victim says scam ‘snowballed’ as credit cards rejected on £50k Morocco trip

admin February 17, 2022 No Comments

Hit Netflix drama Inventing Anna follows con artist Anna Delvey as she defrauds New York’s elite, but victim Rachel Williams said the scam left her…

View More Inventing Anna victim says scam ‘snowballed’ as credit cards rejected on £50k Morocco trip
Credit Card Scams

NFT scams: how not to get stung by the bad actors – The Armchair Trader

admin February 17, 2022 No Comments

NFT scams: how not to get stung by the bad actors  The Armchair Trader Read more…

View More NFT scams: how not to get stung by the bad actors – The Armchair Trader
Credit Card Scams

Scam alert: Impersonation phone call

admin February 17, 2022 No Comments

Suspicious phone call on levy waiver claiming to be from MOM. MOM has been alerted to an incident where a member of public received…

View More Scam alert: Impersonation phone call
Loan Scams

In ₹ 300 Crore Scam Yes Bank Founder Rana Kapoor Gets Bail

admin February 17, 2022 No Comments

New Delhi: A Mumbai session court granted bail to the founder and CEO of Yes Bank, Rana Kapoor in a money laundering case related to…

View More In ₹ 300 Crore Scam Yes Bank Founder Rana Kapoor Gets Bail
Online Scams

BEWARE! Man lost Rs. 64 lakh from bank account in online scam; how phone hacking was done

admin February 17, 2022 No Comments

A Jaipur-based man has lost Rs. 64 lakh in an online scam from his bank account. The horrifying cybercrime was carried out by mysteriously disconnecting…

View More BEWARE! Man lost Rs. 64 lakh from bank account in online scam; how phone hacking was done
Credit Card Scams

ProSolution Plus Reviews – Effective Ingredients or Scam Pills?

admin February 17, 2022 No Comments

ProSolution Plus is a male enhancement product that claims to help men last longer in the bedroom while also having more robust erections, stronger orgasms,…

View More ProSolution Plus Reviews – Effective Ingredients or Scam Pills?
Construction Scams

Sheriff’s Office warns of USPS texting scam

admin February 17, 2022 No Comments

Screenshot of the USPS scam (Columbia County Sheriff’s Office) HUDSON, N.Y. (NEWS10) — The Columbia County Sheriff’s Office is warning residents of a messaging scam.…

View More Sheriff’s Office warns of USPS texting scam
Construction Scams

Three arrested in asphalt contracting scam in Polk County

admin February 17, 2022 No Comments

POLK COUNTY, Fla. (WWSB) – Polk County Sheriff Grady Judd announced the arrest of three suspects in a contracting scam. On Jan. 19, 2022, a…

View More Three arrested in asphalt contracting scam in Polk County
IRS Scams

Tax Fraud Blotter: No respect for the law

admin February 17, 2022 No Comments

Refund madness; without oversight; waste not, definitely want not; and other highlights of recent tax cases. Pittsburgh: Ephrem F. Lijalem, a resident of Carpentersville, Illinois,…

View More Tax Fraud Blotter: No respect for the law
Construction Scams

Do you get those annoying ‘AT&T DirecTV’ robocalls? Michigan’s AG is trying to stop them

admin February 17, 2022 No Comments

DETROIT – Have you received any of those annoying “AT&T DirecTV” scam phone calls? Possibly even, like, 100 of them? Michigan’s attorney general is trying…

View More Do you get those annoying ‘AT&T DirecTV’ robocalls? Michigan’s AG is trying to stop them

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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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