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Online Scams

Local authorities warn of social media scam that attempts to blackmail teen boys, men

admin February 9, 2022 No Comments

article A picture taken on October 1, 2019 in Lille shows the logo of mobile app Instagram, Snapchat, Twitter, Facebook, Google and Messenger are displayed…

View More Local authorities warn of social media scam that attempts to blackmail teen boys, men
Ponzi Scheme

CP Agarwal met officials in DGP office after charges

admin February 9, 2022 No Comments

Ahmedabad Mirror 09-02-2022 06:00 AM –> Read more…

View More CP Agarwal met officials in DGP office after charges
Credit Card Scams

MACAU DAILY TIMES 澳門每日時報 » Crime | Resident scammed in credit card fraud – Macau Daily Times

admin February 9, 2022 No Comments

MACAU DAILY TIMES 澳門每日時報 » Crime | Resident scammed in credit card fraud  Macau Daily Times Read more…

View More MACAU DAILY TIMES 澳門每日時報 » Crime | Resident scammed in credit card fraud – Macau Daily Times
Credit Card Scams

Meta Files Lawsuit Over Financial Services Scam

admin February 9, 2022 No Comments

Meta has teamed with a financial services company to file a joint lawsuit against two Nigerian individuals for engaging in fraudulent activity, according to a…

View More Meta Files Lawsuit Over Financial Services Scam
Credit Card Scams

Ontario doctor shocked after finding more than $20,000 in Uber charges on credit card

admin February 9, 2022 No Comments

Toronto surgeon Dr. Subodh Verma didn’t expect to see more than $20,000 worth of Uber charges racked up when he looked at his latest credit…

View More Ontario doctor shocked after finding more than $20,000 in Uber charges on credit card
Online Scams

Online dating scams

admin February 9, 2022 No Comments

EUCLID, Ohio (WJW) – It’s February and Valentine’s Day is right around the corner. So many people are turning to online dating sites to find…

View More Online dating scams
Loan Scams

Bryan woman warns people of car decal scam

admin February 9, 2022 No Comments

BRYAN, Texas (KBTX) – Scammers are constantly looking for people to fall for their traps, and this time it was Michelle Zuckert. Zuckert received a…

View More Bryan woman warns people of car decal scam
Loan Scams

Federal Student Loan Forgiveness Scam Calls Class Action Investigation

admin February 9, 2022 No Comments

Federal Student Loan Forgiveness Scam Calls: Who’s Affected? Have you received a call or voicemail from a company claiming to offer student loan forgiveness or…

View More Federal Student Loan Forgiveness Scam Calls Class Action Investigation
Construction Scams

Oregon Department of Transportation dismisses committee member for racist and sexist remarks

admin February 9, 2022 No Comments

A member of an Oregon Department of Transportation advisory committee responsible for guiding the agency’s policies on equity in construction contracting has been dismissed for…

View More Oregon Department of Transportation dismisses committee member for racist and sexist remarks
Investments

Ontario man scammed out of $55,000 in cryptocurrency gets money back after extremely rare recovery

admin February 8, 2022 No Comments

An Ontario investor who lost $55,000 in cryptocurrency funds said he can’t believe his good fortune after getting his stolen money back. “It’s a million…

View More Ontario man scammed out of $55,000 in cryptocurrency gets money back after extremely rare recovery

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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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