A West Lothian woman has told of her confusion as she received a text from a UK-wide bank warning her of a recent payment on…
View More West Lothian woman’s warning of Santander £300 ‘fraud alert’ scam textBlog
Men twice as likely to receive blackmail threats
MIAMI (StudyFinds.org) – More people are being sexually blackmailed online during the pandemic, a new study warns. Researchers add that men are the number one…
View More Men twice as likely to receive blackmail threatsRajeshwar Singh: A new beat
Minutes after former Enforcement Directorate (ED) Joint Director Rajeshwar Singh announced on January 31 that he was taking the political plunge after his voluntary retirement…
View More Rajeshwar Singh: A new beatScam warning: Mum devastated after falling for ‘sophisticated’ fraud sweeping UK | Personal Finance | Finance
On the BBC show Rip Off Britain this week, Jackie and David explained how they fell victim to this fraud. In October 2021, whilst their…
View More Scam warning: Mum devastated after falling for ‘sophisticated’ fraud sweeping UK | Personal Finance | FinancePretty Ricky’s Baby Blue Prepares To Go To Federal Prison After Being Found Guilty Of PPP Loan Fraud
Pretty Ricky’s Baby Blue is set to turn himself in to the feds on Feb. 7. He will serve his 20-month sentence in federal prison…
View More Pretty Ricky’s Baby Blue Prepares To Go To Federal Prison After Being Found Guilty Of PPP Loan FraudMichiganders swindled out of $28 million by romance scams
(WWJ) – Federal officials in Michigan issued a warning in advance of Valentine’s Day this year — beware of scammers who fake romance to hit…
View More Michiganders swindled out of $28 million by romance scamsTaxpayers should watch out for these scams, IRS warns
(File/Getty) (NEXSTAR) – Tax time can be painful enough for many of us, but the Internal Revenue Service warned Thursday of some common scams that…
View More Taxpayers should watch out for these scams, IRS warnsBurnaby man swindled in Amazon raffle text message scam
Scammers have once again taken to impersonating Amazon, the Better Business Bureau (BBB) warns, this time in a text message scam known as the “Amazon…
View More Burnaby man swindled in Amazon raffle text message scamWhere Is Simon Leviev Now? The “Tinder Swindler” Is Back To Scamming
If you’ve watched Netflix’s new documentary The Tinder Swindler, you’re already familiar with Shimon Hayut, a conman who goes by the name of Simon Leviev.…
View More Where Is Simon Leviev Now? The “Tinder Swindler” Is Back To ScammingIRS isn’t texting or emailing you about stimulus checks
If you receive an email or text message from the IRS about a stimulus check or unemployment claim, watch out — it’s most likely a…
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