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Online Scams

New rules for paper tags followed by big fall in suspected scam plates, police and DMV officials say

admin February 10, 2022 No Comments

It took months for Texas automobile sales regulators to craft rules aimed at stopping fraudulent temporary tags from hitting the nation’s streets, but it has…

View More New rules for paper tags followed by big fall in suspected scam plates, police and DMV officials say
Investments

Scammers steal $770 million in social media scams in 2021

admin February 10, 2022 No Comments

HASTINGS, Neb. (KSNB) – Social media permeates the lives of many people – we use it to stay in touch, make new friends, shop, and…

View More Scammers steal $770 million in social media scams in 2021
IRS Scams

CHARLES ROMANS: The ‘Phish’ are biting | Opinion

admin February 10, 2022 No Comments

Most Americans have been trained to be, shall we say, apprehensive about communications with the Internal Revenue Service. The IRS is an extremely powerful government…

View More CHARLES ROMANS: The ‘Phish’ are biting | Opinion
IRS Scams

Woman Warns Others After Losing $2.5M In Cryptocurrency Romance Scam – CBS Boston

admin February 10, 2022 No Comments

BOSTON (CBS) – Cindy Tsai says it started with a seemingly innocent message. A man who called himself Jimmy texted her on WhatsApp. “Are you…

View More Woman Warns Others After Losing $2.5M In Cryptocurrency Romance Scam – CBS Boston
Credit Card Scams

Nixa family loses hundreds in Facebook Pay scam

admin February 10, 2022 No Comments

NIXA, Mo. (KY3) – If you transfer money using an app, you’ll want to know about this scam. Like many people, a Nixa couple used…

View More Nixa family loses hundreds in Facebook Pay scam
Ponzi Scheme

Opinion: BMO’s behaviour in U.S. court imperils shareholders

admin February 10, 2022 No Comments

Bank of Montreal BMO-T faces a multibillion-dollar lawsuit in the United States related to one of the biggest Ponzi schemes in history. Its shockingly bad…

View More Opinion: BMO’s behaviour in U.S. court imperils shareholders
Online Scams

Inside the wild life of bitcoin bandits Heather Morgan and Ilya Lichtenstein

admin February 10, 2022 No Comments

At the height of the pandemic in 2020, when she wasn’t teaching herself Russian, creating Salvador Dali-inspired art or recording rap songs about the excesses…

View More Inside the wild life of bitcoin bandits Heather Morgan and Ilya Lichtenstein
IRS Scams

Opinion | Is the Crypto Gold Rush a Giant Scam?

admin February 10, 2022 No Comments

Still, much of Web3’s promise remains theoretical. When it comes to NFTs, some proponents argue that it will transform not only the way art is…

View More Opinion | Is the Crypto Gold Rush a Giant Scam?
Ponzi Scheme

High-ranking officials’ investment fiasco should be thoroughly investigated : The DONG-A ILBO

admin February 10, 2022 No Comments

Jang Ha-seong, Ambassador to China, and Kim Sang-jo, former chief of policy at Cheong Wa Dae, are reported to have invested six billion won and…

View More High-ranking officials’ investment fiasco should be thoroughly investigated : The DONG-A ILBO
Loan Scams

Love scams skyrocketing, cost Floridians $40M annually

admin February 10, 2022 No Comments

The romance racket is a growing, multimillion dollar-a year industry. Love-related fraud has seen a disturbing, three-fold increase in recent years, with reports of the…

View More Love scams skyrocketing, cost Floridians $40M annually

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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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