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Online Scams

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

  • S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com
  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance
  • Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh – The420.in
  • Madison County identifies suspects in $2.7 million fraud case – The Clarion-Ledger
  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com

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

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

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