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Kenya: How to Spot a Forex Scam in Kenya – Caution for Investors & Traders

admin February 2, 2022 No Comments

The advent of digital age has come with the advantage of online business opportunities that people can do to survive or complement their jobs. Despite…

View More Kenya: How to Spot a Forex Scam in Kenya – Caution for Investors & Traders
Credit Card Scams

Lawmakers still fighting spam calls | News, Sports, Jobs

admin February 2, 2022 No Comments

View More Lawmakers still fighting spam calls | News, Sports, Jobs
Investments

Crypto Scam: YouTuber Ice Poseidon Reportedly Steals $500,000 From Fans By Convincing Them to Invest in CxCoin

admin February 2, 2022 No Comments

Paul Denino who is better known as “Ice Poseidon” on Twitch and YouTube has been involved in an alleged crypto scam. According to the latest…

View More Crypto Scam: YouTuber Ice Poseidon Reportedly Steals $500,000 From Fans By Convincing Them to Invest in CxCoin
Investments

Digital currency scam exploding in Canada, consumer group warns

admin February 2, 2022 No Comments

Digital currency scam is exploding in Canada, a local consumer group has warned. Canadian investors have lost millions of dollars to scammers, according to the…

View More Digital currency scam exploding in Canada, consumer group warns
Loan Scams

Facebook, Google and Twitter should pay compensation to people scammed on their sites, MPs suggest | UK News

admin February 2, 2022 No Comments

Online giants such as Facebook, Google and Twitter should be forced to pay compensation to people duped by scammers operating on their sites, MPs have…

View More Facebook, Google and Twitter should pay compensation to people scammed on their sites, MPs suggest | UK News
Online Scams

Scammers impersonate Lake County Clerk’s Office; threaten jail time | Lake County News

admin February 2, 2022 No Comments

CROWN POINT — In the latest round of fraudulent phone calls, residents have reported getting calls from scammers threatening them with arrests, officials said.  The…

View More Scammers impersonate Lake County Clerk’s Office; threaten jail time | Lake County News
Online Scams

Big Tech Should Reimburse Victims of Online Scams – British Lawmakers – Latest Tweet by Reuters

admin February 2, 2022 No Comments

Big tech should reimburse victims of online scams – British lawmakers https://t.co/YoHYzP1CdT pic.twitter.com/OUrJGtRLBL— Reuters (@Reuters) February 2, 2022 (SocialLY brings you all the latest breaking…

View More Big Tech Should Reimburse Victims of Online Scams – British Lawmakers – Latest Tweet by Reuters
Online Scams

Don’t fall for a romance scam!

admin February 2, 2022 No Comments

Kathleen Stokes, the AARP Director of Fraud Prevention programs answers your questions about romance scams. GREENSBORO, N.C. — Scammers are everywhere these days. No matter…

View More Don’t fall for a romance scam!
Investments

FTC Estimates People Lost $770 Million to Social Media Scams in 2021

admin February 1, 2022 No Comments

Social media scammers made off with a crazy amount of cash in 2021. According to a Jan. 25 report put out by the Federal Trade…

View More FTC Estimates People Lost $770 Million to Social Media Scams in 2021
IRS Scams

College Station police warn of kidnapping hoax scam

admin February 1, 2022 No Comments

COLLEGE STATION, Texas (KBTX) – Law enforcement agencies have been aware of virtual kidnapping fraud for at least two decades, but a recent FBI case…

View More College Station police warn of kidnapping hoax scam

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Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR
  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor
  • Suspect to identify in credit card scam in Pelham – 610 CKTB

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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