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Online Scams

Scammers selling motorized scooters on Facebook

admin February 11, 2022 No Comments

Jack Velandra needs a motorized scooter due to health issues. He placed an order online, but he never got the scooter. Instead, he got junk…

View More Scammers selling motorized scooters on Facebook
Credit Card Scams

Sheriff's reports: Elderly woman pays more than $15K in sweepstakes scam – Huntington Herald Dispatch

admin February 11, 2022 No Comments

Sheriff’s reports: Elderly woman pays more than $15K in sweepstakes scam  Huntington Herald Dispatch Read more…

View More Sheriff's reports: Elderly woman pays more than $15K in sweepstakes scam – Huntington Herald Dispatch
Construction Scams

Why it’s advantage BJP in Uttar Pradesh despite anti-incumbency, farm protests

admin February 11, 2022 No Comments

The odds are in favour of the BJP and its Chief Minister, Yogi Adityanath. Under him, Uttar Pradesh has shed the image of a rogue…

View More Why it’s advantage BJP in Uttar Pradesh despite anti-incumbency, farm protests
Loan Scams

157 suspects investigated for scams where victims lost more than S$2 million

admin February 11, 2022 No Comments

SINGAPORE: A two-week islandwide operation cracking down on scammers and money mules found 157 suspects involved in scams where victims lost more than S$2 million, said…

View More 157 suspects investigated for scams where victims lost more than S$2 million
Credit Card Scams

College prep predators scamming parents of high school juniors

admin February 11, 2022 No Comments

They claim to be from the College Board, but they’re really criminals conning unsuspecting parents out of their hard-earned money. CHARLOTTE, N.C. — Imagine you’re…

View More College prep predators scamming parents of high school juniors
IRS Scams

Scams targeting senior citizens on the rise in the Mid-South

admin February 11, 2022 No Comments

MEMPHIS, Tenn. (WMC) – The Better Business Bureau of the Mid-South reports an alarming increase in senior scams. In fact, senior citizens are targeted by…

View More Scams targeting senior citizens on the rise in the Mid-South
Ponzi Scheme

MOVEBR holds open house to discuss Lee Drive updates

admin February 11, 2022 No Comments

BATON ROUGE – The MOVEBR project is promising big changes to the busiest roads in the capital area, including Lee Drive.  “We’re just growing at…

View More MOVEBR holds open house to discuss Lee Drive updates
Online Scams

Binance Warns Crypto Investors of SMS Phishing Scam

admin February 11, 2022 No Comments

Cryptocurrency exchange Binance has been warning investors this past week of a large-scale phishing campaign. Scammers are sending SMS messages to crypto users, informing them…

View More Binance Warns Crypto Investors of SMS Phishing Scam
Investments

Scams thrive in the pandemic

admin February 11, 2022 No Comments

Sonoma resident Janet Connor thought she received a call from the Sonoma County Sheriff’s Office for missing a grand jury selection — but the person…

View More Scams thrive in the pandemic
IRS Scams

Gambino family boss gets 3 years in prison for fraud schemes

admin February 11, 2022 No Comments

A Gambino Crime Family capo was sentenced to over three years in prison and ordered to pay $1 million in restitution on Thursday after pleading…

View More Gambino family boss gets 3 years in prison for fraud schemes

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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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