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Credit Card Scams

Burnaby man nearly duped over ‘suspicious activity’ on Visa scam

admin February 7, 2022 No Comments

He got a call from a smooth talker and almost got suckered. Scams are everywhere and I often write about them, with locals telling me…

View More Burnaby man nearly duped over ‘suspicious activity’ on Visa scam
Investments

Rapper Gunna Under Fire, Accused of Pushing A Crypto Scam On the Public

admin February 7, 2022 No Comments

Rapper Gunna is under fire on social media from users who think he’s caught promoting a crypto scam online. The allegations started after Gunna posted…

View More Rapper Gunna Under Fire, Accused of Pushing A Crypto Scam On the Public
Online Scams

Online Advertising Scams – How Not To Get Sucked In On Social Media

admin February 7, 2022 No Comments

In the last year or so there seems to have been a dramatic increase in online advertising that offers amazing items for incredible prices but…

View More Online Advertising Scams – How Not To Get Sucked In On Social Media
Construction Scams

Rubio Slams January 6th Committee as ‘Complete Partisan Scam’ | Oakland News Now

admin February 7, 2022 No Comments

Oakland News Now – Tag Cloud – Rubio Slams January 6th Committee as ‘Complete Partisan Scam’ Allyssa Victory Villanueva, ACLU, Comic-Con Special Edition 2021, SDCCSE,…

View More Rubio Slams January 6th Committee as ‘Complete Partisan Scam’ | Oakland News Now
Loan Scams

Bad luck Grant – The PSA & CTU need a new scam

admin February 7, 2022 No Comments

The Unemployment Insurance, a scam sop constructed by the CTU for the PSA to gain the PSAs support for Fair Pay Agreements, a new universal…

View More Bad luck Grant – The PSA & CTU need a new scam
Loan Scams

CFTC Customer Advisory Warns Online Daters and Social Media Users about Trading Scams

admin February 7, 2022 No Comments

Washington, D.C. — The Commodity Futures Trading Commission today issued a Customer Advisory warning users of online dating and social media platforms about a recent increase in scams…

View More CFTC Customer Advisory Warns Online Daters and Social Media Users about Trading Scams
Credit Card Scams

CT BBB Scam Alert: Misleading Online Ads

admin February 7, 2022 No Comments

CROMWELL, CT — “Second-hand shopping” used to mean scouring your local thrift stores in person. But online options have made finding vintage clothes and accessories easier than ever.…

View More CT BBB Scam Alert: Misleading Online Ads
Investments

Online investment, call center scams prey on desire for ‘easy’ money

admin February 7, 2022 No Comments

European authorities took down an a network of online investment fraudsters involved in money laundering on Jan. 26, 2022. (Europol) Fake it till you make…

View More Online investment, call center scams prey on desire for ‘easy’ money
Credit Card Scams

Visa gift card scam thwarted after concerned citizen overhears victim’s call at Waterford Township CVS

admin February 7, 2022 No Comments

WATERFORD TOWNSHIP, Mich. (FOX 2) – A person called police after they overheard what appeared to be a man being scammed at CVS in Waterford…

View More Visa gift card scam thwarted after concerned citizen overhears victim’s call at Waterford Township CVS
Investments

FBI warns of Valentine’s Day scams

admin February 7, 2022 No Comments

SPRINGFIELD — While many people find authentic rewarding relationships online, far too many fall prey to romance scams. In romance scams, a criminal adopts a fake…

View More FBI warns of Valentine’s Day scams

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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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