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Loan Scams

Fake loan scam warning and the red flags to watch out for

admin February 7, 2022 No Comments

The public have been warned about “advance fee fraud” which is scamming people out of money online. The scam targets people who are seeking a…

View More Fake loan scam warning and the red flags to watch out for
Credit Card Scams

Punxsy man loses $1,000 to “Publisher’s Clearing House” scam | Connect FM | Local News Radio

admin February 7, 2022 No Comments

Bell Township, PA – A Punxsutawney man was scammed out of $1,000 by someone claiming to be from Publisher’s Clearing House. The 76-year-old man reportedly…

View More Punxsy man loses $1,000 to “Publisher’s Clearing House” scam | Connect FM | Local News Radio
Investments

Beijing Olympics Coverage Available in VR Through Oculus

admin February 7, 2022 No Comments

IOC, nWay Launch Beijing 2022 Mobile Game With Olympic NFT Pins By Andrew Cohen February 3, 2022 The International Olympic Committee and game developer nWay have…

View More Beijing Olympics Coverage Available in VR Through Oculus
Investments

IMG Tennis Founder Nick Bollettieri Invests in Coaching App Bounx – SportTechie

admin February 7, 2022 No Comments

IMG Tennis Founder Nick Bollettieri Invests in Coaching App Bounx  SportTechie Read more…

View More IMG Tennis Founder Nick Bollettieri Invests in Coaching App Bounx – SportTechie
IRS Scams

IRS warns tax-related scams are on the rise

admin February 7, 2022 No Comments

INDIANAPOLIS — Tax time is underway, making it prime time for scammers to try to fool you. The Internal Revenue Service has issued a warning…

View More IRS warns tax-related scams are on the rise
Construction Scams

Man accused of targeting Clemson fans in ticket scam arrested in Myrtle Beach – WSOC TV

admin February 7, 2022 No Comments

CHARLOTTE — A man accused of scamming football fans out of more than $20,000 was arrested in Myrtle Beach. Randolph Dwayne Potts, 60, was taken…

View More Man accused of targeting Clemson fans in ticket scam arrested in Myrtle Beach – WSOC TV
Construction Scams

Police warn of phone scammers impersonating law enforcement

admin February 7, 2022 No Comments

SAN DIEGO – The San Diego Police Department issued a warning Monday about a phone scam that involves callers pretending to be law enforcement. The…

View More Police warn of phone scammers impersonating law enforcement
Loan Scams

US indicts six India-based call centers for phone scams

admin February 7, 2022 No Comments

India based scamsters defrauded thousands of US residents with millions of scam calls posing as Social Security, IRS officials US authorities have charged six India-based…

View More US indicts six India-based call centers for phone scams
IRS Scams

Hackers Brief from Cyber Wyoming | Feb. 7, 2022 (copy) | Announcements

admin February 7, 2022 No Comments

 The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | Feb. 7, 2022 (copy) | Announcements
Investments

Ongoing Scams In Singapore To Watch Out For In 2022

admin February 7, 2022 No Comments

Ongoing scams in Singapore Scammers are getting more creative these days. Whether it’s upping their game to appear more “legit” or simply hacking their way…

View More Ongoing Scams In Singapore To Watch Out For In 2022

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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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