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Credit Card Scams

10 Ways Caregivers Can Protect Loved Ones From Fraud

admin February 4, 2022 No Comments

Fraud “is a crime that rips people’s souls apart,” says Anthony Pratkanis, an authority on the topic and professor emeritus of psychology at the University…

View More 10 Ways Caregivers Can Protect Loved Ones From Fraud
Online Scams

RCMP concerned about online job scam – FortSaskOnline.com

admin February 4, 2022 No Comments

Police are warning people about a new scam. The RCMP recently investigated an incident where a person was offered an online job. To avoid detection,…

View More RCMP concerned about online job scam – FortSaskOnline.com
IRS Scams

US indicts multiple call centers for IRS, Social Security scams

admin February 4, 2022 No Comments

The U.S. Department of Justice has announced the indictment of several India-based call centers and their directors for targeting Americans with Social Security, IRS, and…

View More US indicts multiple call centers for IRS, Social Security scams
Loan Scams

How to Negotiate a Student Loan Settlement

admin February 4, 2022 No Comments

Our goal is to give you the tools and confidence you need to improve your finances. Although we receive compensation from our partner lenders, whom…

View More How to Negotiate a Student Loan Settlement
Online Scams

Singapore urges shared responsibility in preventing online scams as it readies liability framework

admin February 4, 2022 No Comments

Victims of online scams should not assume they will be able to recover their losses, warns Singapore’s financial services regulator, while urging the need for…

View More Singapore urges shared responsibility in preventing online scams as it readies liability framework
Ponzi Scheme

Crypto, NFTs, Web3: People Hate the Future of the Internet

admin February 4, 2022 No Comments

On the subway this morning, I looked up and saw an ad for a new cryptocurrency. More specifically, I looked up at a bright-red rectangle…

View More Crypto, NFTs, Web3: People Hate the Future of the Internet
Construction Scams

Victims of real estate investment scam to share nearly $900K

admin February 4, 2022 No Comments

Feb. 4, 2022Updated: Feb. 4, 2022 11:08 a.m. BOSTON (AP) — Nearly $900,000 in assets forfeited by a man who spent 20 years as a fugitive…

View More Victims of real estate investment scam to share nearly $900K
Investments

Could Gunna Be Involved In A New Crypto Scam? Here’s What #PushinPeth Is All About

admin February 4, 2022 No Comments

Following an announcement that he’d be launching his own cryptocurrency, social media users are accusing rapper Gunna of being involved in a crypto scam, according to…

View More Could Gunna Be Involved In A New Crypto Scam? Here’s What #PushinPeth Is All About
Online Scams

Social media scams led to $770 million in losses in 2021

admin February 4, 2022 No Comments

CHICAGO (NewsNation Now) — Social media scammers are finding creative ways to trick consumers when they least expect it. Scams that often start with a…

View More Social media scams led to $770 million in losses in 2021
Credit Card Scams

Jury Duty Scam: Franklin Police Say Voicemail Claims To Be Them

admin February 4, 2022 No Comments

FRANKLIN, WI — A resident recently received a scam call from someone claiming who was they were police, insisting they needed to pay money to…

View More Jury Duty Scam: Franklin Police Say Voicemail Claims To Be Them

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Recent Posts

  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com
  • Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times
  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint

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

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…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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