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Credit Card Scams

FBI warns of increasing use of SIM swapping by crooks to steal money

admin February 15, 2022 No Comments

A consumer alert: The FBI is warning that criminals are stealing people’s cellphone numbers and costing them millions of dollars. It’s called a SIM swap…

View More FBI warns of increasing use of SIM swapping by crooks to steal money
Ponzi Scheme

Actor gets 20 years for $650 million Hollywood Ponzi scheme

admin February 15, 2022 No Comments

Horror-film actor Zachary Horwitz, 35, flanked by attorneys Ryan Hedges, left, and Anthony Pacheco, was sentenced to a maximum of 20-years by a federal judge…

View More Actor gets 20 years for $650 million Hollywood Ponzi scheme
IRS Scams

Top scams: IRS issues warning – Hr Morning

admin February 15, 2022 No Comments

Top scams: IRS issues warning  Hr Morning Received a text or email from the IRS? It’s likely a scam  CNBC Taxpayers should watch out for these scams,…

View More Top scams: IRS issues warning – Hr Morning
Investments

How to protect yourself from impersonation, investment and purchase scams as UK fraud cases rise by 17%

admin February 15, 2022 No Comments

Consumers are being urged to stay alert when shopping after new data has revealed there has been a 17 per cent increase in scams over…

View More How to protect yourself from impersonation, investment and purchase scams as UK fraud cases rise by 17%
IRS Scams

CBI files lookout notices against 9 including company’s former CMD

admin February 15, 2022 No Comments

The CBI on Tuesday said it has issued look out notices against Rishi Kamlesh Agarwal, the former chairman and managing director of ABG Shipyard, and…

View More CBI files lookout notices against 9 including company’s former CMD
Construction Scams

Sanjay Raut alleges ₹25,000 crore corruption in Fadnavis govt, ED extortion from builders | Mumbai news

admin February 15, 2022 No Comments

Shiv Sena leader Sanjay Raut on Tuesday attacked the Bharatiya Janata Party (BJP) and Central investigating agencies, alleging ₹25,000 crore corruption in the previous Devendra…

View More Sanjay Raut alleges ₹25,000 crore corruption in Fadnavis govt, ED extortion from builders | Mumbai news
Credit Card Scams

A Local Shipping Store in Chattanooga Warns Residents of Scam Emails Regarding Deliveries of At-Home Covid Tests

admin February 15, 2022 No Comments

Chattanooga, TN — The marvelous invention of package tracking with email or text updates has helped alleviate a large amount of frustration for individuals stuck…

View More A Local Shipping Store in Chattanooga Warns Residents of Scam Emails Regarding Deliveries of At-Home Covid Tests
Online Scams

Singapore to step up security measures in aftermath of phishing scams

admin February 15, 2022 No Comments

Singapore is stepping up security measures to bolster the local banking and communications infrastructures, which include the need for SMS service providers to check against…

View More Singapore to step up security measures in aftermath of phishing scams
Investments

Zachary Joseph Horwitz Sentenced 20 Years In Prison For Ponzi Scheme

admin February 15, 2022 No Comments

Last Moment of Clarity / Lionsgate At the height of the streaming wars in the last few years of the 2010s, the mania to develop…

View More Zachary Joseph Horwitz Sentenced 20 Years In Prison For Ponzi Scheme
Construction Scams

Shelter Island Police Department blotter: Feb. 15, 2022

admin February 15, 2022 No Comments

(Credit: Reporter file photo) Those named in arrest reports or receiving police summonses have not been convicted of a crime. In court, the charges against…

View More Shelter Island Police Department blotter: Feb. 15, 2022

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Recent Posts

  • S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com
  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance
  • Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh – The420.in
  • Madison County identifies suspects in $2.7 million fraud case – The Clarion-Ledger
  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com

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

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

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