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Online Scams

Social media scams in 2021

admin February 4, 2022 No Comments

CHICAGO (NewsNation Now) — Social media scammers are finding creative ways to trick consumers when they least expect it. LIVE blog: Road conditions, snow emergencies…

View More Social media scams in 2021
Online Scams

Police Warn Residents Of ATM Scam

admin February 4, 2022 No Comments

File Photo   POINT PLEASANT – After receiving several reports, the Point Pleasant Police Department is warning residents of recent debit…

View More Police Warn Residents Of ATM Scam
Ponzi Scheme

AMD engineer confirms Radeon 7000 “RDNA3 (Navi 3X)” GPUs use 5nm and 6nm nodes

admin February 4, 2022 No Comments

AMD RDNA3 confirmed to be a hybrid of 5nm and 6nm nodes AMD’s Infinity Data Fabric Silicon Design Engineer has confirmed through its Linkedin profile…

View More AMD engineer confirms Radeon 7000 “RDNA3 (Navi 3X)” GPUs use 5nm and 6nm nodes
Investments

Why gamers hate NFTs, and music fans don’t

admin February 4, 2022 No Comments

Today, let’s talk about the very different reactions that two different types of fandoms are having to blockchain-based products — and whether that tells us…

View More Why gamers hate NFTs, and music fans don’t
Ponzi Scheme

Hoteliers Must Remember They Provide Something of Real Value

admin February 4, 2022 No Comments

This my not-at-all-hot, hot take of the day: NFTs are stupid. While non-fungible tokens are enjoying a moment in the sun and many consumer brands…

View More Hoteliers Must Remember They Provide Something of Real Value
Loan Scams

Anna Sorokin: How a humble truck driver’s daughter scammed a fortune from the rich | World | News

admin February 4, 2022 No Comments

Anna Sorokin does TV interview after prison release in 2019 The German heiress with a £50million trust fund in Swiss banks stayed at only the…

View More Anna Sorokin: How a humble truck driver’s daughter scammed a fortune from the rich | World | News
Construction Scams

Expert: Beware of romance scams

admin February 4, 2022 No Comments

February is the month of romance, but love and companionship may also involve a scam.  According to the FBI, romance or confidence scams were responsible…

View More Expert: Beware of romance scams
Loan Scams

Patra Chawl and PMC Bank, the scams under investigation

admin February 4, 2022 No Comments

Pravin Raut, an entrepreneur, was arrested by the ED on Wednesday. He has been accused of being involved in the Patra Chawl land scam worth…

View More Patra Chawl and PMC Bank, the scams under investigation
Ponzi Scheme

NFT is actually pronounced ‘nay-fey-tay’

admin February 4, 2022 No Comments

Let’s get this straight: NFT is pronounced “nay-fey-tay.” That’s all there is to it. You might have read Corin Faife at the Verge claiming it…

View More NFT is actually pronounced ‘nay-fey-tay’
Credit Card Scams

StarHub launches insurance plan to help customers deal with e-commerce issues

admin February 4, 2022 No Comments

SINGAPORE – Customers who do not receive items they purchase online can tap an insurance plan launched by telco StarHub to cover their losses. Known…

View More StarHub launches insurance plan to help customers deal with e-commerce issues

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Recent Posts

  • 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
  • IRS Refund Letters Spark Confusion Over Fake CP53E Notices: How to Tell What’s Real and Avoid Delays – Kiplinger

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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