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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

  • S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com
  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance
  • Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh – The420.in
  • Madison County identifies suspects in $2.7 million fraud case – The Clarion-Ledger
  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com

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

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

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