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IRS Scams

ID.me accepted false driver’s licenses and faked face scans to create ‘verified’ accounts

admin February 11, 2022 No Comments

But despite the scale of the data gathering by the company, ID.me, revealed in newly released records, the system has been exploited by scammers. Federal…

View More ID.me accepted false driver’s licenses and faked face scans to create ‘verified’ accounts
Ponzi Scheme

Cryptocurrencies Are a Dangerous and Retrograde Step

admin February 11, 2022 No Comments

Enthusiasts for cryptocurrency say with revolutionary zeal that this is the future of money. We have seen private money or money tied to a rigid formula…

View More Cryptocurrencies Are a Dangerous and Retrograde Step
Ponzi Scheme

10 Things Before the Opening Bell: February 11

admin February 11, 2022 No Comments

Welcome to 10 Things Before the Opening Bell. If this was forwarded to you, sign up here. Plus, download Insider’s app for news on the…

View More 10 Things Before the Opening Bell: February 11
Investments

Jail for man who scammed S$190,000 from investors, took S$260,000 from remittance agent to pay them back

admin February 11, 2022 No Comments

SINGAPORE — When several people who invested in Alvin Goh Shu Min’s fake business ventures demanded to see their returns, Goh cooked up a plan…

View More Jail for man who scammed S$190,000 from investors, took S$260,000 from remittance agent to pay them back
Loan Scams

Halesworth: Woman loses £40k on Match.com romance scam

admin February 11, 2022 No Comments

Published: 10:42 AM February 11, 2022 A woman in east Suffolk was conned out of more than £40,000 after falling victim to an online dating…

View More Halesworth: Woman loses £40k on Match.com romance scam
Online Scams

Kolkata: Online fraud scams 2,500 victims, cops stress on swift complaint for recovery

admin February 11, 2022 No Comments

In the past year, around 2,500 people were scammed by an online fraudster and duped for Rs 8.16 crores through the internet. A long trail…

View More Kolkata: Online fraud scams 2,500 victims, cops stress on swift complaint for recovery
Loan Scams

Martin Lewis on why students will pay an extra £2,000 on loans under frozen threshold

admin February 11, 2022 No Comments

This week, the Government was accused of “quietly tightening the financial screws” on students and graduates, after the Chancellor announced a freeze on the threshold…

View More Martin Lewis on why students will pay an extra £2,000 on loans under frozen threshold
Investments

how fraudsters used spam and phishing in 2021 – PCR

admin February 11, 2022 No Comments

During 2021, cyber-fraudsters involved in the creation and distribution of spam and phishing tried to lure users using topics focused on lucrative investments, online streaming…

View More how fraudsters used spam and phishing in 2021 – PCR
Credit Card Scams

Inductivv Reviews (Scam or Legit?) Is It Worth the Money to Buy?

admin February 11, 2022 No Comments

Sponsored Inductivv Reviews (Scam or Legit?) Is It Worth the Money to Buy? February 11, 2022 1:30 am The Inductivv is a set of…

View More Inductivv Reviews (Scam or Legit?) Is It Worth the Money to Buy?
Loan Scams

Top 14 Best Credit Repair Companies and Services in 2022

admin February 11, 2022 No Comments

Have you been second-guessing your credit score? Afraid that a poor credit score might prevent you from financially standing out to lenders? A credit report…

View More Top 14 Best Credit Repair Companies and Services in 2022

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Recent Posts

  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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