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Credit Card Scams

Wisconsin DMV Issues Smishing Alert

admin February 7, 2022 No Comments

Offers tips for Safer Internet Day, February 8 FROM THE WISCONSIN DEPARTMENT OF TRANSPORTATION The Wisconsin Department of Transportation Division of Motor Vehicles (DMV) has…

View More Wisconsin DMV Issues Smishing Alert
Ponzi Scheme

NFTs Kill 8,326 People A Year, Yet Two Wildlife Conservation Groups Embrace Them

admin February 7, 2022 No Comments

Right-click and save this image to protest NFTs. (Also go visit pinkwug.live for more) One of the many, many indicators that the conservative “media” system…

View More NFTs Kill 8,326 People A Year, Yet Two Wildlife Conservation Groups Embrace Them
Online Scams

Be aware of fake online dating platforms

admin February 7, 2022 No Comments

(WWLP) – The Better Business Bureau warns about a romance scams ahead of Valentine’s Day. According to the Better Business Bureau, the days leading right up to Valentine’s…

View More Be aware of fake online dating platforms
Ponzi Scheme

Map of celebrity NFT shenanigans

admin February 7, 2022 No Comments

It’s been noted of late that celebrities are hawking NFTs, and that their behavior while doing so is odd and creepy. Exhibit 1 is a…

View More Map of celebrity NFT shenanigans
Investments

Binance CEO Zhao Warns Crypto Investors of Another ‘Massive Scam’

admin February 7, 2022 No Comments

Hacking of firms, theft of millions of dollars of cash: The emerging world of cryptocurrencies, like any young industry, is plagued with scams. And almost…

View More Binance CEO Zhao Warns Crypto Investors of Another ‘Massive Scam’
Ponzi Scheme

Netflix’s ‘The Tinder Swindler’ renews attention on Israeli who defrauded European women

admin February 7, 2022 No Comments

(JTA) — Tinder says it has banned Shimon Hayut and all of his known aliases. But it’s hard to imagine anyone swiping right on the…

View More Netflix’s ‘The Tinder Swindler’ renews attention on Israeli who defrauded European women
Investments

The Hedge Fund Manager Who Broke Even When Most Other Funds Got Killed

admin February 7, 2022 No Comments

When investors are looking for a hedge fund to invest their money with, they usually look at returns. Of course, the larger the positive return,…

View More The Hedge Fund Manager Who Broke Even When Most Other Funds Got Killed
Ponzi Scheme

Rug Pull: Don’t Be Fooled! Here Are 5 Ways To Detect If Someone’s About To Scam You

admin February 7, 2022 No Comments

Last October, a rug pull devastated investors eager to make money from cryptocurrency token “SQUID,” named after the popular Netflix show Squid Game. With its…

View More Rug Pull: Don’t Be Fooled! Here Are 5 Ways To Detect If Someone’s About To Scam You
Construction Scams

BBB warning about romance scam | Oakland News Now

admin February 7, 2022 No Comments

Oakland News Now – Tag Cloud – BBB warning about romance scam Allyssa Victory Villanueva, ACLU, Comic-Con Special Edition 2021, SDCCSE, Leaf Group,hyperlocal news, demand…

View More BBB warning about romance scam | Oakland News Now
Online Scams

Drivers warned after scammers target parked car with £80 ‘fine’

admin February 7, 2022 No Comments

A couple are trying to raise awareness after returning to find their car had been given a “parking ticket” from an issuing authority. The car…

View More Drivers warned after scammers target parked car with £80 ‘fine’

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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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