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Loan Scams

Digital vice president for Red Sox sports channel charged with embezzling $500,000 from network

admin February 4, 2022 No Comments

Call it the curse of the scam-bino. A high-ranking executive at the sports channel owned by the Boston Red Sox has been charged with allegedly…

View More Digital vice president for Red Sox sports channel charged with embezzling $500,000 from network
IRS Scams

Boise Home Posing as “For Rent” Is a Scam, Spread the Word

admin February 4, 2022 No Comments

    A new scam has entered the Boise area – home listings saying “for rent” that is in fact – not for rent. And…

View More Boise Home Posing as “For Rent” Is a Scam, Spread the Word
Online Scams

Woman says Holland business scammed her

admin February 4, 2022 No Comments

HOLLAND, Mich. — A woman who thought she bought the perfect birthday gift for her mom now says a West Michigan business conned her. “I…

View More Woman says Holland business scammed her
Investments

Melissa Caddick’s luxury cars are up for sale to help repay $30million the missing conwoman swindled

admin February 4, 2022 No Comments

Two of missing conwoman Melissa Caddick’s luxury cars are being auctioned off as liquidators try to recoup some of the $30million the fraudster swindled from…

View More Melissa Caddick’s luxury cars are up for sale to help repay $30million the missing conwoman swindled
Online Scams

2 Residents Lose ₹6 Lakh In Online Frauds, Cases Filed | Chandigarh News

admin February 4, 2022 No Comments

Chandigarh: In two separate cases, online fraudsters duped two residents of Chandigarh of around Rs 6 lakh. In the first incident, a woman from Sector…

View More 2 Residents Lose ₹6 Lakh In Online Frauds, Cases Filed | Chandigarh News
Online Scams

Scamwatch: It’s nearing Valentine’s Day – don’t fall for an online romance scam | The Border Mail

admin February 4, 2022 No Comments

community, scamwatch, scam, con, fraud, column, information The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19 scams…

View More Scamwatch: It’s nearing Valentine’s Day – don’t fall for an online romance scam | The Border Mail
Online Scams

Scamwatch: It’s nearing Valentine’s Day – don’t fall for an online romance scam | Port Stephens Examiner

admin February 4, 2022 No Comments

The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19 scams and text-based cons. Australian Community Media has…

View More Scamwatch: It’s nearing Valentine’s Day – don’t fall for an online romance scam | Port Stephens Examiner
Credit Card Scams

Scamwatch: It’s nearing Valentine’s Day – don’t fall for an online romance scam | The Esperance Express

admin February 4, 2022 No Comments

The year has seen a fresh start for fraudsters and scam artists, seeing another spike in COVID-19 scams and text-based cons. Australian Community Media has…

View More Scamwatch: It’s nearing Valentine’s Day – don’t fall for an online romance scam | The Esperance Express
Ponzi Scheme

Fraudster Melissa Caddick’s cars up for auction in bid to claw back missing millions

admin February 4, 2022 No Comments

Two luxury cars that belonged to missing fraudster Melissa Caddick will go under the hammer in an attempt to claw back some more money for…

View More Fraudster Melissa Caddick’s cars up for auction in bid to claw back missing millions
Construction Scams

Surrey scammers steal machines worth £500,000

admin February 4, 2022 No Comments

The haul includes a 17-tonne excavator worth £185,000, 3-tonne dumper, a 3-tonne hydraulic breaker, four ditching buckets and four loading buckets. These items were delivered…

View More Surrey scammers steal machines worth £500,000

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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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