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Credit Card Scams

Smishing scam poses as DMV

admin February 7, 2022 No Comments

MADISON, Wis. (WMTV) – Scammers posing as the Wisconsin Dept. of Motor Vehicles are sending text messages hoping people will reply with valuable personal information,…

View More Smishing scam poses as DMV
Credit Card Scams

Wisconsin DMV Issues Smishing Alert

admin February 7, 2022 No Comments

Offers tips for Safer Internet Day, February 8 FROM THE WISCONSIN DEPARTMENT OF TRANSPORTATION The Wisconsin Department of Transportation Division of Motor Vehicles (DMV) has…

View More Wisconsin DMV Issues Smishing Alert
Ponzi Scheme

NFTs Kill 8,326 People A Year, Yet Two Wildlife Conservation Groups Embrace Them

admin February 7, 2022 No Comments

Right-click and save this image to protest NFTs. (Also go visit pinkwug.live for more) One of the many, many indicators that the conservative “media” system…

View More NFTs Kill 8,326 People A Year, Yet Two Wildlife Conservation Groups Embrace Them
Online Scams

Be aware of fake online dating platforms

admin February 7, 2022 No Comments

(WWLP) – The Better Business Bureau warns about a romance scams ahead of Valentine’s Day. According to the Better Business Bureau, the days leading right up to Valentine’s…

View More Be aware of fake online dating platforms
Ponzi Scheme

Map of celebrity NFT shenanigans

admin February 7, 2022 No Comments

It’s been noted of late that celebrities are hawking NFTs, and that their behavior while doing so is odd and creepy. Exhibit 1 is a…

View More Map of celebrity NFT shenanigans
Investments

Binance CEO Zhao Warns Crypto Investors of Another ‘Massive Scam’

admin February 7, 2022 No Comments

Hacking of firms, theft of millions of dollars of cash: The emerging world of cryptocurrencies, like any young industry, is plagued with scams. And almost…

View More Binance CEO Zhao Warns Crypto Investors of Another ‘Massive Scam’
Ponzi Scheme

Netflix’s ‘The Tinder Swindler’ renews attention on Israeli who defrauded European women

admin February 7, 2022 No Comments

(JTA) — Tinder says it has banned Shimon Hayut and all of his known aliases. But it’s hard to imagine anyone swiping right on the…

View More Netflix’s ‘The Tinder Swindler’ renews attention on Israeli who defrauded European women
Investments

The Hedge Fund Manager Who Broke Even When Most Other Funds Got Killed

admin February 7, 2022 No Comments

When investors are looking for a hedge fund to invest their money with, they usually look at returns. Of course, the larger the positive return,…

View More The Hedge Fund Manager Who Broke Even When Most Other Funds Got Killed
Ponzi Scheme

Rug Pull: Don’t Be Fooled! Here Are 5 Ways To Detect If Someone’s About To Scam You

admin February 7, 2022 No Comments

Last October, a rug pull devastated investors eager to make money from cryptocurrency token “SQUID,” named after the popular Netflix show Squid Game. With its…

View More Rug Pull: Don’t Be Fooled! Here Are 5 Ways To Detect If Someone’s About To Scam You
Construction Scams

BBB warning about romance scam | Oakland News Now

admin February 7, 2022 No Comments

Oakland News Now – Tag Cloud – BBB warning about romance scam Allyssa Victory Villanueva, ACLU, Comic-Con Special Edition 2021, SDCCSE, Leaf Group,hyperlocal news, demand…

View More BBB warning about romance scam | Oakland News Now

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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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