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Credit Card Scams

Credit card conman is jailed for £100,000 13-month crime spree after he stole IDs

admin February 9, 2022 No Comments

Credit card conman is jailed for £100,000 13-month crime spree after he stole IDs by intercepting people’s post to fund his lavish lifestyle Kevin Castle,…

View More Credit card conman is jailed for £100,000 13-month crime spree after he stole IDs
Ponzi Scheme

Bitcoin rapper accused of money laundering dubbed ‘Bernice Madoff’ on Twitter

admin February 9, 2022 No Comments

A prolific online rapper known as the “Crocodile of Wall Street” faced ridicule on social media after she and her husband were arrested on charges…

View More Bitcoin rapper accused of money laundering dubbed ‘Bernice Madoff’ on Twitter
Loan Scams

They found love on a dating app. The romance scam took ‘everything’

admin February 9, 2022 No Comments

Evelyn was smitten when she met a “silver fox” named Robert Wilson on Match.com. He was 62, with a largish nose, but fit, cosmopolitan and…

View More They found love on a dating app. The romance scam took ‘everything’
Ponzi Scheme

Bulgarian documentary The Deception Queen currently in production

admin February 9, 2022 No Comments

09/02/2022 – Luchezar Avramov and Dimitar Stoianovich’s project traces the get-rich-quick scam OneCoin, promoted as a cryptocurrency by a Bulgarian-based offshore company Luchezar Avramov (left)…

View More Bulgarian documentary The Deception Queen currently in production
Loan Scams

Boris Johnson says he intends to scrap Covid isolation rules as new ‘party’ photo emerges – live | Politics

admin February 9, 2022 No Comments

Boris Johnson and “loan shark” Rishi Sunak have been accused by Labour of operating a “big scam” via their energy bill support package. Labour leader…

View More Boris Johnson says he intends to scrap Covid isolation rules as new ‘party’ photo emerges – live | Politics
Investments

New Orleans Pelicans Debut Branded Credit Card With Cardless – SportTechie

admin February 9, 2022 No Comments

New Orleans Pelicans Debut Branded Credit Card With Cardless  SportTechie Read more…

View More New Orleans Pelicans Debut Branded Credit Card With Cardless – SportTechie
Online Scams

Action Fraud says e-scooter scams are a growing problem with 350 reports last year of bogus sales where scooters never arrived

admin February 9, 2022 No Comments

Almost £150,000 has been lost by people attempting to buy e-scooters that are never delivered. Despite a ban on the electric scooters in public places…

View More Action Fraud says e-scooter scams are a growing problem with 350 reports last year of bogus sales where scooters never arrived
IRS Scams

Elliott Greenblott | Fraud Watch: Tax scams on the scene | Business

admin February 9, 2022 No Comments

Tax season is underway. This scene plays out all to commonly: You gather all of the paperwork, complete the forms and wait for a tax…

View More Elliott Greenblott | Fraud Watch: Tax scams on the scene | Business
Online Scams

South Dakota State News

admin February 9, 2022 No Comments

For more information, contact: Audry Ricketts (South Dakota Department of Veterans Affairs) at 605-773-8242 or audry.ricketts@state.sd.us     There is no shortage of…

View More South Dakota State News
Loan Scams

Rishi Sunak branded ‘loan shark Chancellor’ over cost of living plan ‘scam’

admin February 9, 2022 No Comments

Labour leader Sir Keir Starmer called the Government cost of living help a “big scam” as ministers “forcing people to take out loans” Boris Johnson…

View More Rishi Sunak branded ‘loan shark Chancellor’ over cost of living plan ‘scam’

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • 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
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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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