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Scam warning: Gamer targeted by fraudsters while playing World of Warcraft | Personal Finance | Finance

admin February 13, 2022 No Comments

During the pandemic, organisations such as UK Finance have reported an exponential rise in online scams as the general public moves to operating almost entirely…

View More Scam warning: Gamer targeted by fraudsters while playing World of Warcraft | Personal Finance | Finance
Loan Scams

CBI Registers Case Against ABG Shipyard for Loan Fraud of Rs 22,842 Cr

admin February 13, 2022 No Comments

ABG Shipyard Limited, one of the India’s largest private sector shipyard firm, has been booked in a bank fraud case by the Central Bureau of…

View More CBI Registers Case Against ABG Shipyard for Loan Fraud of Rs 22,842 Cr
Credit Card Scams

La Plata Police Warn Community Of Recent Text Message Scams

admin February 13, 2022 No Comments

LA PLATA, Md. — The following warning was recently issued to the community regarding a scam that has been reportedly circulating in the community. “There’s…

View More La Plata Police Warn Community Of Recent Text Message Scams
Construction Scams

Gov’t following rigorous, transparent process to construct new Harbour Bridge – Dr. Ashni Singh – News Room Guyana

admin February 12, 2022 No Comments

Gov’t following rigorous, transparent process to construct new Harbour Bridge – Dr. Ashni Singh – News Room Guyana Home Business Gov’t following rigorous, transparent process…

View More Gov’t following rigorous, transparent process to construct new Harbour Bridge – Dr. Ashni Singh – News Room Guyana
Online Scams

My daughter fell for a Facebook ticket sales scam

admin February 12, 2022 No Comments

My daughter fell for a Facebook ticket sales scam that should worry EVERY parent, says our man Toby Walne By Toby Walne, Financial Mail on…

View More My daughter fell for a Facebook ticket sales scam
Credit Card Scams

BBB Scam Alert: Top Valentine’s Day scams

admin February 12, 2022 No Comments

BBB Scam Alert: Top Valentine’s Day scams | Seehafer News Skip to Content Read more…

View More BBB Scam Alert: Top Valentine’s Day scams
Online Scams

NFTs are (still) a scam – The North Wind

admin February 12, 2022 No Comments

Well, here we are again. Around this same time last year, I published an opinion piece titled “NFTs are killing the planet.” At the time…

View More NFTs are (still) a scam – The North Wind
Credit Card Scams

Why Simon Leviev Is Not In Jail

admin February 12, 2022 No Comments

Netflix’s The Tinder Swindler claims Simon Leviev is a scam artist and emotional predator that has absconded with millions – so why isn’t he in…

View More Why Simon Leviev Is Not In Jail
Ponzi Scheme

The scandalous new Netflix drama you’ve been waiting for

admin February 12, 2022 No Comments

Con artists, scammers, perpetrators of massive fraud — in recent weeks, Netflix has been spinning the crimes of villains like these into streaming gold. From…

View More The scandalous new Netflix drama you’ve been waiting for
Online Scams

Why Cecilie Says She “Feels Sorry” For The Alleged Tinder Swindler

admin February 12, 2022 No Comments

Sorry for the Swindler? At least that’s how Cecilie Schrøder Fjellhøy said she feels towards Shimon Hayut, also known as Simon Leviev, in an interview on The Drew Barrymore Show on Friday, Feb.…

View More Why Cecilie Says She “Feels Sorry” For The Alleged Tinder Swindler

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Recent Posts

  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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