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Credit Card Scams

Scammers use manipulated phone numbers impersonating government employees to solicit money

admin February 9, 2022 No Comments

HONOLULU (KHON2) — The Department of Public Safety Sheriff Division warned the public of a scam where an individual claimed to be a Deputy Sheriff…

View More Scammers use manipulated phone numbers impersonating government employees to solicit money
Online Scams

Online scams a grave concern – FBC News

admin February 9, 2022 No Comments

The Police Cyber Safety Department has noted an increase in online criminal activity such as scams since the onset of COVID-19. These include fake COVID-19…

View More Online scams a grave concern – FBC News
Online Scams

Meta, Chime file lawsuit against alleged phishing scam on Facebook, Instagram

admin February 9, 2022 No Comments

Feb 8 (Reuters) – Facebook parent Meta Platforms (FB.O) said on Tuesday it had filed a joint lawsuit with digital banking company Chime against two…

View More Meta, Chime file lawsuit against alleged phishing scam on Facebook, Instagram
Online Scams

Local authorities warn of social media scam that attempts to blackmail teen boys, men

admin February 9, 2022 No Comments

article A picture taken on October 1, 2019 in Lille shows the logo of mobile app Instagram, Snapchat, Twitter, Facebook, Google and Messenger are displayed…

View More Local authorities warn of social media scam that attempts to blackmail teen boys, men
Ponzi Scheme

CP Agarwal met officials in DGP office after charges

admin February 9, 2022 No Comments

Ahmedabad Mirror 09-02-2022 06:00 AM –> Read more…

View More CP Agarwal met officials in DGP office after charges
Credit Card Scams

MACAU DAILY TIMES 澳門每日時報 » Crime | Resident scammed in credit card fraud – Macau Daily Times

admin February 9, 2022 No Comments

MACAU DAILY TIMES 澳門每日時報 » Crime | Resident scammed in credit card fraud  Macau Daily Times Read more…

View More MACAU DAILY TIMES 澳門每日時報 » Crime | Resident scammed in credit card fraud – Macau Daily Times
Credit Card Scams

Meta Files Lawsuit Over Financial Services Scam

admin February 9, 2022 No Comments

Meta has teamed with a financial services company to file a joint lawsuit against two Nigerian individuals for engaging in fraudulent activity, according to a…

View More Meta Files Lawsuit Over Financial Services Scam
Credit Card Scams

Ontario doctor shocked after finding more than $20,000 in Uber charges on credit card

admin February 9, 2022 No Comments

Toronto surgeon Dr. Subodh Verma didn’t expect to see more than $20,000 worth of Uber charges racked up when he looked at his latest credit…

View More Ontario doctor shocked after finding more than $20,000 in Uber charges on credit card
Online Scams

Online dating scams

admin February 9, 2022 No Comments

EUCLID, Ohio (WJW) – It’s February and Valentine’s Day is right around the corner. So many people are turning to online dating sites to find…

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Loan Scams

Bryan woman warns people of car decal scam

admin February 9, 2022 No Comments

BRYAN, Texas (KBTX) – Scammers are constantly looking for people to fall for their traps, and this time it was Michelle Zuckert. Zuckert received a…

View More Bryan woman warns people of car decal scam

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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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