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Credit Card Scams

West Lothian woman’s warning of Santander £300 ‘fraud alert’ scam text

admin February 5, 2022 No Comments

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 text
Online Scams

Men twice as likely to receive blackmail threats

admin February 5, 2022 No Comments

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 threats
Investments

Rajeshwar Singh: A new beat

admin February 5, 2022 No Comments

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 beat
Loan Scams

Scam warning: Mum devastated after falling for ‘sophisticated’ fraud sweeping UK | Personal Finance | Finance

admin February 5, 2022 No Comments

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 | Finance
Loan Scams

Pretty Ricky’s Baby Blue Prepares To Go To Federal Prison After Being Found Guilty Of PPP Loan Fraud

admin February 5, 2022 No Comments

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 Fraud
Online Scams

Michiganders swindled out of $28 million by romance scams

admin February 5, 2022 No Comments

(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 scams
Online Scams

Taxpayers should watch out for these scams, IRS warns

admin February 5, 2022 No Comments

(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 warns
Online Scams

Burnaby man swindled in Amazon raffle text message scam

admin February 5, 2022 No Comments

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 scam
Ponzi Scheme

Where Is Simon Leviev Now? The “Tinder Swindler” Is Back To Scamming

admin February 5, 2022 No Comments

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 Scamming
IRS Scams

IRS isn’t texting or emailing you about stimulus checks

admin February 5, 2022 No Comments

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…

View More IRS isn’t texting or emailing you about stimulus checks

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Recent Posts

  • 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
  • Firms warn about IRS CP53E notice scams – Accounting Today
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • Wisconsin Warns Of New Lottery Scam Arriving By Priority Mail – Duluth Country Radio

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

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…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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