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Credit Card Scams

Anna Sorokin’s former best friend blasts Netflix for new show about the fake heiress’ scams

admin February 4, 2022 No Comments

The former best friend of fake heiress and convicted scammer Anna Sorokin blasted Netflix over its upcoming series about Sorokin’s exploits, saying the streaming service is…

View More Anna Sorokin’s former best friend blasts Netflix for new show about the fake heiress’ scams
Online Scams

Scammers threatening male teens that they will leak explicit photos

admin February 4, 2022 No Comments

Posted: Feb 4, 2022 / 04:57 PM MST / Updated: Feb 4, 2022 / 04:57 PM MST (Getty Images) EAGLE COUNTY, Colo. (KDVR) – “Several”…

View More Scammers threatening male teens that they will leak explicit photos
Credit Card Scams

Police warn of scam where fraudsters pose as cops

admin February 4, 2022 No Comments

Article content Winnipeg Police are warning of a recent scam targeting local phone numbers where fraudsters pose of police officers. Article content A scammer will…

View More Police warn of scam where fraudsters pose as cops
Construction Scams

Chinese firm sues Amaechi, Malami over alleged rail contract inflation scam

admin February 4, 2022 No Comments

A Chinese firm, Hebbelyixin Fastener Company Limited, alongside a consortium of companies in Nigeria, Duluidas Nigeria Limited, Duliz Dredging and Construction Limited and Consortium of…

View More Chinese firm sues Amaechi, Malami over alleged rail contract inflation scam
Loan Scams

How a hitman, brothel owner and a drugs kingpin helped swindle up to £5billion in Covid-19 handouts

admin February 4, 2022 No Comments

Anthony Cross QC is a former chairman of the Criminal Bar Association who has spent 40 years prosecuting and defending rapists, conmen, drug dealers and…

View More How a hitman, brothel owner and a drugs kingpin helped swindle up to £5billion in Covid-19 handouts
Ponzi Scheme

Letter: Housing affordability means foreclosure for most homeowners — and bankruptcy for many 

admin February 4, 2022 No Comments

Everyone these days talks about “affordable housing” as though it’s self-evident that we all want it. The problem is, we don’t, this letter writer states. The…

View More Letter: Housing affordability means foreclosure for most homeowners — and bankruptcy for many 
Construction Scams

Victims Of Man’s Quincy Real Estate Scam Will Split $880,000

admin February 4, 2022 No Comments

QUINCY, MA — Nearly a million dollars was recovered from forfeited assets of a Quincy real estate agent who was actually a fugitive from New…

View More Victims Of Man’s Quincy Real Estate Scam Will Split $880,000
Construction Scams

How A Flyover Wall Collapse Probe Led To A Scam Buried Several Feet Under | Gurgaon News

admin February 4, 2022 No Comments

GURUGRAM: Don’t look a gift horse in the mouth. But when you’ve paid Rs 7 crore for a project, make sure you look as deep…

View More How A Flyover Wall Collapse Probe Led To A Scam Buried Several Feet Under | Gurgaon News
Credit Card Scams

Scamwatch: It’s nearing Valentine’s Day – don’t fall for an online romance scam | The Advertiser – Cessnock

admin February 4, 2022 No Comments

The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19 scams and text-based cons. Australian Community Media has…

View More Scamwatch: It’s nearing Valentine’s Day – don’t fall for an online romance scam | The Advertiser – Cessnock
Ponzi Scheme

Inside life of Bitcoin trader suspected of faking own death as widow says she tried to kill herself after dream imploded

admin February 4, 2022 No Comments

WHEN multi-millionaire crypto whizkid Gerry Cotten suddenly died on a dream honeymoon to India he left one hell of a mess behind – with some…

View More Inside life of Bitcoin trader suspected of faking own death as widow says she tried to kill herself after dream imploded

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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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