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Construction Scams

Police Say Two Nurses in New York Ran Fake Vaccine Card Scam

admin February 1, 2022 No Comments

Beware of scams. Prosecutors say two nurses in New York ran a fake COVID-19 vaccine car scam and pocketed over $1.5 million since November 2021.…

View More Police Say Two Nurses in New York Ran Fake Vaccine Card Scam
Construction Scams

Sheriff warns of gift card scam impacting locals

admin February 1, 2022 No Comments

TOMPKINS COUNTY, N.Y.—Sheriff Derek Osborne published a warning Tuesday morning regarding phone scams that have become more frequent in the area recently. A note from…

View More Sheriff warns of gift card scam impacting locals
IRS Scams

If You Get This Letter From the IRS, Don’t Toss It, Experts Warn — Best Life

admin February 1, 2022 No Comments

From unsolicited credit card offers to that magazine subscription you don’t remember signing up for, there’s a lot of junk that ends up in our…

View More If You Get This Letter From the IRS, Don’t Toss It, Experts Warn — Best Life
Loan Scams

22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme | USAO-NDGA

admin February 1, 2022 No Comments

ATLANTA – Twenty-two individuals, residing across the United States, have been charged with wire fraud conspiracy and other related charges in connection with a fraudulent…

View More 22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme | USAO-NDGA
Investments

MPs call for tech giants to reimburse fraud victims for scam ads

admin February 1, 2022 No Comments

According to UK Finance, the largest single slice of money lost was to investment fraud, with £135.1m of losses suffered in 2020, a 42% increase.…

View More MPs call for tech giants to reimburse fraud victims for scam ads
IRS Scams

How to Protect Yourself From Common Scams

admin February 1, 2022 No Comments

When Angelica Chavez, a 30-year-old fashion illustrator in Los Angeles, met “Weijia,” a local businessman, on a dating app last fall, she was delighted to…

View More How to Protect Yourself From Common Scams
Online Scams

ACCC released updated warning over ‘Flubot’ text message scam

admin February 1, 2022 No Comments

The ACCC has put out another alert as thousands of Aussies continue to report an influx of scam texts flooding their inboxes. The ACCC has…

View More ACCC released updated warning over ‘Flubot’ text message scam
Online Scams

Fake Vaccine Card Scam: NYPD Officer Allegedly Earned $1.5 Million from Victims

admin February 1, 2022 No Comments

Two nurses working on Long Island, New York, are accused of forging Covid-19 immunization cards and inputting them into the state’s database, a scheme that…

View More Fake Vaccine Card Scam: NYPD Officer Allegedly Earned $1.5 Million from Victims
Credit Card Scams

Presentation on scams Feb. 28 | Local News

admin February 1, 2022 No Comments

Check the crime log of the newspaper on any given week and you’re likely to discover at least one member of the community reported being…

View More Presentation on scams Feb. 28 | Local News
Investments

Chinese men arrested over alleged shopping application scam

admin February 1, 2022 No Comments

Two Chinese men have been arrested for allegedly defrauding more than 1,000 people for more than 2 billion baht by luring them in to make…

View More Chinese men arrested over alleged shopping application scam

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Recent Posts

  • 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
  • Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
  • Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca

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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