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Online Scams

5 steps to avoid being an easy victim of an online or SMS scam

admin February 11, 2022 No Comments

As the recent OCBC phishing scam has shown, it only takes a careless click on a spoof web link for a victim to risk losing…

View More 5 steps to avoid being an easy victim of an online or SMS scam
Ponzi Scheme

2 dead, bureaucrat rescued; FIR against builder

admin February 11, 2022 No Comments

Muslim women protest against Hijab ban at Shaheen Bagh in New Delhi on Thursday. (Express Photo by Tashi Tobgyal) With just a week to go…

View More 2 dead, bureaucrat rescued; FIR against builder
Credit Card Scams

Fairfield Residents Lose Thousands In Gift Card Scams: Police

admin February 11, 2022 No Comments

FAIRFIELD, CT — Two Fairfield residents recently fell victim to gift card scams, according to police. The first incident was reported about 10:30 a.m. Sunday…

View More Fairfield Residents Lose Thousands In Gift Card Scams: Police
Ponzi Scheme

Delhi court denies bail to 9 men accused of cheating 5 crore people with Ponzi scheme

admin February 11, 2022 No Comments

Observing that the case was a financial napalm, which may have eaten up the entire life savings of the sick and poor, a Delhi court…

View More Delhi court denies bail to 9 men accused of cheating 5 crore people with Ponzi scheme
Loan Scams

How much of Inventing Anna really happened? (Fact vs fiction)

admin February 11, 2022 No Comments

Inventing Anna has finally premiered on Netflix, and fans of creator Shonda Rhimes and star Julia Garner (Ozark) are in for a real wild story with…

View More How much of Inventing Anna really happened? (Fact vs fiction)
Construction Scams

Marshall County Sheriff warns of phone scam

admin February 11, 2022 No Comments

MARSHALL COUNTY, Ala. (WHNT) – If you’ve received a peculiar call from the Marshall County Sheriff’s Office recently, then listen up, because scammers are at…

View More Marshall County Sheriff warns of phone scam
Construction Scams

Look out for these warning signs if you’re booking a home through vacation home rental sites

admin February 11, 2022 No Comments

KVUE Daybreak Photographer JP Harrington booked a four-night stay outside of Flagstaff, Arizona, but quickly realized he was the target of a scam. AUSTIN, Texas…

View More Look out for these warning signs if you’re booking a home through vacation home rental sites
Construction Scams

Montana man will plead to federal charge in derecho repair scam

admin February 11, 2022 No Comments

He pocketed over $10,000 without doing work, spent it on gambling CEDAR RAPIDS — A Montana man, previously charged in state court, has now been…

View More Montana man will plead to federal charge in derecho repair scam
Construction Scams

Paving scam working its way through Pee Dee | Local News

admin February 11, 2022 No Comments

FLORENCE, S.C. — The pavement scam is again making the rounds through Florence County. The Florence County Sheriff’s Office describes the scam as involving an…

View More Paving scam working its way through Pee Dee | Local News
Construction Scams

Scam calls continue to be a nuisance

admin February 11, 2022 No Comments

SOUTHERN IDAHO (KMVT/KSVT) — For some, spam calls continue to bombard their phone. “It’s just a pain, and especially when they send you a call…

View More Scam calls continue to be a nuisance

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Recent Posts

  • 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 – The Joplin Globe
  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN

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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