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Online Scams

Stay vigilant when it comes to making a deal online

admin February 6, 2022 No Comments

It only took 20 minutes from the time I pressed submit to get a response. It was the magic of the web, and just like…

View More Stay vigilant when it comes to making a deal online
Credit Card Scams

Gardaí issue Fraud Alert  | The Clare Herald

admin February 6, 2022 No Comments

An Garda Síochána is asking members of the public to be wary of unsolicited phone calls, emails and texts and not to click on any…

View More Gardaí issue Fraud Alert  | The Clare Herald
IRS Scams

BBB column: Be on the lookout for impostor scams | Business

admin February 6, 2022 No Comments

A host of scams is making their rounds, all with one thing in common: Someone is claiming to be someone they are not. Impostor scams…

View More BBB column: Be on the lookout for impostor scams | Business
Loan Scams

Biggest tax scam surfaces in Pakistan’s revenue board

admin February 6, 2022 No Comments

ANI | Updated: Feb 06, 2022 17:02 IST Islamabad [Pakistan], February 6 (ANI): Biggest tax scam has surfaced in Pakistan’s Federal Board of Revenue (FBR)…

View More Biggest tax scam surfaces in Pakistan’s revenue board
Construction Scams

Swapna vs Sivasankar: Pinarayi would have been in jail had it been a fair probe, says Sudhakaran

admin February 6, 2022 No Comments

Thiruvananthapuram: The controversy triggered by a book written by senior Kerala bureaucrat M Sivasankar has given much ammunition to the opposition political parties in Kerala…

View More Swapna vs Sivasankar: Pinarayi would have been in jail had it been a fair probe, says Sudhakaran
Credit Card Scams

Avoid scams when buying face masks

admin February 6, 2022 No Comments

With high COVID-19 case numbers lingering in many parts of the United States and driving many Americans to seek the safest face coverings available, N95…

View More Avoid scams when buying face masks
Online Scams

Please, Mum! WhatsApp fraudsters pose as loved ones to steal money | Money

admin February 6, 2022 No Comments

After chatting on WhatsApp about the latest series of Ozark, Paula Leonard’s* daughter broached a difficult topic: she needed two bills paid, as she was…

View More Please, Mum! WhatsApp fraudsters pose as loved ones to steal money | Money
IRS Scams

IRS warning: Scammers work year-round; stay vigilant – The Southern Maryland Chronicle

admin February 6, 2022 No Comments

IRS warning: Scammers work year-round; stay vigilant  The Southern Maryland Chronicle Read more…

View More IRS warning: Scammers work year-round; stay vigilant – The Southern Maryland Chronicle
Credit Card Scams

Santander warns Britons of dangerous scam call on ‘hacked’ account | Personal Finance | Finance

admin February 6, 2022 No Comments

Scammers are exploiting the familiarity of Santander to harvest the data and hard-earned cash of unsuspecting individuals. Telephone scams have unfortunately remained increasingly popular amongst…

View More Santander warns Britons of dangerous scam call on ‘hacked’ account | Personal Finance | Finance
Online Scams

Women in Singapore get scam messages claiming their photos being circulated online

admin February 6, 2022 No Comments

SINGAPORE, Feb 6 (The Straits Times/ANN): When she received an Instagram message telling her that her photos and personal information were being shared on a…

View More Women in Singapore get scam messages claiming their photos being circulated online

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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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