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TCPA Tracker – February 2022 – Media, Telecoms, IT, Entertainment

admin February 11, 2022 No Comments

RECENT NEWS FCC Chairwoman Rosenworcel Circulates Order to Classify Ringless Voicemail Messages as Calls Under the TCPA On February 2, 2022, FCC Chairwoman Rosenworcel announced…

View More TCPA Tracker – February 2022 – Media, Telecoms, IT, Entertainment
Loan Scams

TFS Loans collapses into administration – your rights and future payments explained

admin February 11, 2022 No Comments

Lender TFS Loans has collapsed into administration today but customers will still have to keep making their repayments and existing complaints against the lender are…

View More TFS Loans collapses into administration – your rights and future payments explained
Construction Scams

TCPA Tracker – February 2022 | Kelley Drye & Warren LLP

admin February 11, 2022 No Comments

Recent News  FCC Chairwoman Rosenworcel Circulates Order to Classify Ringless Voicemail Messages as Calls Under the TCPA On February 2, 2022, FCC Chairwoman Rosenworcel announced…

View More TCPA Tracker – February 2022 | Kelley Drye & Warren LLP
Credit Card Scams

Kelle Bryan reveals she lost a fortune after falling victim to Tinder Swindler-style scam

admin February 11, 2022 No Comments

Kelle Bryan has revealed she was trapped in a ‘coercive relationship’ and lost a fortune after falling for a scam in a similar style to…

View More Kelle Bryan reveals she lost a fortune after falling victim to Tinder Swindler-style scam
Online Scams

5 steps to avoid being an easy victim of an online or SMS scam

admin February 11, 2022 No Comments

As the recent OCBC phishing scam has shown, it only takes a careless click on a spoof web link for a victim to risk losing…

View More 5 steps to avoid being an easy victim of an online or SMS scam
Ponzi Scheme

2 dead, bureaucrat rescued; FIR against builder

admin February 11, 2022 No Comments

Muslim women protest against Hijab ban at Shaheen Bagh in New Delhi on Thursday. (Express Photo by Tashi Tobgyal) With just a week to go…

View More 2 dead, bureaucrat rescued; FIR against builder
Credit Card Scams

Fairfield Residents Lose Thousands In Gift Card Scams: Police

admin February 11, 2022 No Comments

FAIRFIELD, CT — Two Fairfield residents recently fell victim to gift card scams, according to police. The first incident was reported about 10:30 a.m. Sunday…

View More Fairfield Residents Lose Thousands In Gift Card Scams: Police
Ponzi Scheme

Delhi court denies bail to 9 men accused of cheating 5 crore people with Ponzi scheme

admin February 11, 2022 No Comments

Observing that the case was a financial napalm, which may have eaten up the entire life savings of the sick and poor, a Delhi court…

View More Delhi court denies bail to 9 men accused of cheating 5 crore people with Ponzi scheme
Loan Scams

How much of Inventing Anna really happened? (Fact vs fiction)

admin February 11, 2022 No Comments

Inventing Anna has finally premiered on Netflix, and fans of creator Shonda Rhimes and star Julia Garner (Ozark) are in for a real wild story with…

View More How much of Inventing Anna really happened? (Fact vs fiction)
Construction Scams

Marshall County Sheriff warns of phone scam

admin February 11, 2022 No Comments

MARSHALL COUNTY, Ala. (WHNT) – If you’ve received a peculiar call from the Marshall County Sheriff’s Office recently, then listen up, because scammers are at…

View More Marshall County Sheriff warns of phone scam

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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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