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Investments

Rapper Gunna Under Fire, Accused of Pushing A Crypto Scam On the Public

admin February 7, 2022 No Comments

Rapper Gunna is under fire on social media from users who think he’s caught promoting a crypto scam online. The allegations started after Gunna posted…

View More Rapper Gunna Under Fire, Accused of Pushing A Crypto Scam On the Public
Online Scams

Online Advertising Scams – How Not To Get Sucked In On Social Media

admin February 7, 2022 No Comments

In the last year or so there seems to have been a dramatic increase in online advertising that offers amazing items for incredible prices but…

View More Online Advertising Scams – How Not To Get Sucked In On Social Media
Construction Scams

Rubio Slams January 6th Committee as ‘Complete Partisan Scam’ | Oakland News Now

admin February 7, 2022 No Comments

Oakland News Now – Tag Cloud – Rubio Slams January 6th Committee as ‘Complete Partisan Scam’ Allyssa Victory Villanueva, ACLU, Comic-Con Special Edition 2021, SDCCSE,…

View More Rubio Slams January 6th Committee as ‘Complete Partisan Scam’ | Oakland News Now
Loan Scams

Bad luck Grant – The PSA & CTU need a new scam

admin February 7, 2022 No Comments

The Unemployment Insurance, a scam sop constructed by the CTU for the PSA to gain the PSAs support for Fair Pay Agreements, a new universal…

View More Bad luck Grant – The PSA & CTU need a new scam
Loan Scams

CFTC Customer Advisory Warns Online Daters and Social Media Users about Trading Scams

admin February 7, 2022 No Comments

Washington, D.C. — The Commodity Futures Trading Commission today issued a Customer Advisory warning users of online dating and social media platforms about a recent increase in scams…

View More CFTC Customer Advisory Warns Online Daters and Social Media Users about Trading Scams
Credit Card Scams

CT BBB Scam Alert: Misleading Online Ads

admin February 7, 2022 No Comments

CROMWELL, CT — “Second-hand shopping” used to mean scouring your local thrift stores in person. But online options have made finding vintage clothes and accessories easier than ever.…

View More CT BBB Scam Alert: Misleading Online Ads
Investments

Online investment, call center scams prey on desire for ‘easy’ money

admin February 7, 2022 No Comments

European authorities took down an a network of online investment fraudsters involved in money laundering on Jan. 26, 2022. (Europol) Fake it till you make…

View More Online investment, call center scams prey on desire for ‘easy’ money
Credit Card Scams

Visa gift card scam thwarted after concerned citizen overhears victim’s call at Waterford Township CVS

admin February 7, 2022 No Comments

WATERFORD TOWNSHIP, Mich. (FOX 2) – A person called police after they overheard what appeared to be a man being scammed at CVS in Waterford…

View More Visa gift card scam thwarted after concerned citizen overhears victim’s call at Waterford Township CVS
Investments

FBI warns of Valentine’s Day scams

admin February 7, 2022 No Comments

SPRINGFIELD — While many people find authentic rewarding relationships online, far too many fall prey to romance scams. In romance scams, a criminal adopts a fake…

View More FBI warns of Valentine’s Day scams
Online Scams

International book exchange scam: How to spot pyramid schemes

admin February 7, 2022 No Comments

A viral book exchange post shares many qualities of a pyramid scheme, and it’s also illegal to participate if you send something in the mail.…

View More International book exchange scam: How to spot pyramid schemes

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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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