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Credit Card Scams

‘The Tinder Swindler’ – Netflix’s Documentary Of A Multi-Million Dating App Scam – Alexus Renée Celebrity Myxer

admin February 6, 2022 No Comments

The Tinder Swindler is a Netflix documentary based on a true story of a group of women, who think they have fallen in love until…

View More ‘The Tinder Swindler’ – Netflix’s Documentary Of A Multi-Million Dating App Scam – Alexus Renée Celebrity Myxer
Loan Scams

🌱 New England Gold + Romance Scam Artist Tricks + $144K Reward

admin February 6, 2022 No Comments

Hello, Bedford! Paula Constance here with a fresh Bedford Daily. First, today’s weather: An afternoon rain or snow shower. High: 37. Low: 33. Want to…

View More 🌱 New England Gold + Romance Scam Artist Tricks + $144K Reward
Credit Card Scams

Business owners: how to spot and avoid fraudulent online purchases

admin February 6, 2022 No Comments

The sharp increase of online ordering, delivery services, and other internet commerce transactions is keeping some businesses afloat through the COVID-19 pandemic. BBB warns that…

View More Business owners: how to spot and avoid fraudulent online purchases
Online Scams

Find out telltale scam signs during Professional Women’s Connection program | What To Do

admin February 6, 2022 No Comments

Identity Theft. Imposter Scams. Phishing. Fraud. You hear these words in the news but do you know the signs and what to do if you…

View More Find out telltale scam signs during Professional Women’s Connection program | What To Do
Credit Card Scams

IRS warning: Scammers work year-round; stay vigilant

admin February 6, 2022 No Comments

WASHINGTON — As the new year begins, the Internal Revenue Service reminds taxpayers to protect their personal and financial information throughout the year and watch…

View More IRS warning: Scammers work year-round; stay vigilant
Construction Scams

Wave Group: How realtors Logix, 3C and Wave became the centre of an INR55,000 crore scam called Noida

admin February 6, 2022 No Comments

Buyers of Logix Group protest against the builder at sector 16, Noida on January 5, 2019. Synopsis As much as 79% of commercial land in…

View More Wave Group: How realtors Logix, 3C and Wave became the centre of an INR55,000 crore scam called Noida
Online Scams

We asked a Facebook scammer if we could view a house ‘to let’ in Greater Manchester… this is what happened

admin February 6, 2022 No Comments

Scammers are targeting people looking for a place to live in Greater Manchester with fake listings. The frauds play on the region’s housing shortage to…

View More We asked a Facebook scammer if we could view a house ‘to let’ in Greater Manchester… this is what happened
Online Scams

Warnings over scam preying on those looking to rent a property

admin February 6, 2022 No Comments

A rental property scam has been revealed to be targeting one part of Merseyside. The scam was shared across social media as one woman tried…

View More Warnings over scam preying on those looking to rent a property
Ponzi Scheme

SEC flags six entities’ unauthorized investment taking

admin February 6, 2022 No Comments

By Keren Concepcion G. Valmonte, Reporter THE Securities and Exchange Commission (SEC) is warning the public against six new unauthorized entities soliciting investments from the…

View More SEC flags six entities’ unauthorized investment taking
Ponzi Scheme

What is a rug pull in crypto and 6 ways to spot it

admin February 6, 2022 No Comments

There are several clear signs that investors can watch out for to protect themselves from rug pulls such as the liquidity not being locked and…

View More What is a rug pull in crypto and 6 ways to spot it

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  • Editorial
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  • IRS Scams
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  • Warning Sites

Recent Posts

  • 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
  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor

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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