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Investments

Man promising Alabamians hefty crypto returns running ‘scam,’ state says

admin February 17, 2022 No Comments

The Alabama Securities Commission on Wednesday told a man hawking investments with a purported cryptocurrency trading platform to stop pitching Alabamians on the investment after…

View More Man promising Alabamians hefty crypto returns running ‘scam,’ state says
Loan Scams

Former Mozambican President Guebuza Goes To Court Over ‘Hidden Debts’ Scandal – OpEd – Eurasia Review

admin February 17, 2022 No Comments

After intense criticisms, the former Mozambican president Armando Guebuza has finally accepted to testify as a witness in the controversial judicial trial popularly referred to…

View More Former Mozambican President Guebuza Goes To Court Over ‘Hidden Debts’ Scandal – OpEd – Eurasia Review
Loan Scams

BEST BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL IN FEBRUARY 2022

admin February 17, 2022 No Comments

So many Americans across our great country have bad credit scores.  Is there an option for them when they are short of money and need…

View More BEST BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL IN FEBRUARY 2022
Ponzi Scheme

Industrial and General Insurance Plc. not a Ponzi scheme

admin February 17, 2022 No Comments

By Steve Ilo The management of the Industrial and General Insurance Plc. (IGI) wishes to unequivocally rebut allegations in an article titled “Industrial and General…

View More Industrial and General Insurance Plc. not a Ponzi scheme
Credit Card Scams

Fraud losses in Sidney, North Saanich rose by 73 per cent in 2021 – Goldstream News Gazette

admin February 17, 2022 No Comments

Last year’s spike in scams has cost victims more than $664,000, according to new statistics from Sidney/North Saanich RCMP. According to the detachment’s 2021 year-end…

View More Fraud losses in Sidney, North Saanich rose by 73 per cent in 2021 – Goldstream News Gazette
Credit Card Scams

Fraud losses in Sidney, North Saanich rose by 73 per cent in 2021 – Saanich News

admin February 17, 2022 No Comments

Last year’s spike in scams has cost victims more than $664,000, according to new statistics from Sidney/North Saanich RCMP. According to the detachment’s 2021 year-end…

View More Fraud losses in Sidney, North Saanich rose by 73 per cent in 2021 – Saanich News
Credit Card Scams

Fraud losses in Sidney, North Saanich rose by 73 per cent in 2021 – Vancouver Island Free Daily

admin February 17, 2022 No Comments

Last year’s spike in scams has cost victims more than $664,000, according to new statistics from Sidney/North Saanich RCMP. According to the detachment’s 2021 year-end…

View More Fraud losses in Sidney, North Saanich rose by 73 per cent in 2021 – Vancouver Island Free Daily
IRS Scams

Massachusetts man receives longest sentence yet in scandal

admin February 16, 2022 No Comments

A Massachusetts man who paid more than $1 million to secure his children’s admissions to elite universities as “athletic recruits” has received the longest sentence…

View More Massachusetts man receives longest sentence yet in scandal
Online Scams

Online PayPal scams continue as authorities urge caution

admin February 16, 2022 No Comments

Authorities in multiple states are warning that reports of online scams involving PayPal are continuing to persist. In the scam, people received an email claiming…

View More Online PayPal scams continue as authorities urge caution
Investments

Ontario man loses $2,700 in Instagram scam

admin February 16, 2022 No Comments

When a North York man got a message on Instagram from a friend to invest in cryptocurrencies he thought he would give it a try.…

View More Ontario man loses $2,700 in Instagram scam

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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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