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Credit Card Scams

StarHub launches insurance plan to help customers deal with e-commerce issues

admin February 4, 2022 No Comments

SINGAPORE – Customers who do not receive items they purchase online can tap an insurance plan launched by telco StarHub to cover their losses. Known…

View More StarHub launches insurance plan to help customers deal with e-commerce issues
Investments

FCA tells investment firms to get legal advice before using influencers

admin February 4, 2022 No Comments

The Financial Conduct Authority has warned investment firms on the use of influencers to promote their products on social media, after seeing a sharp uptick…

View More FCA tells investment firms to get legal advice before using influencers
Online Scams

Social media scams cost Americans $770 millions

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 cost Americans $770 millions
Ponzi Scheme

South Park Takes On Matt Damon’s Crypto.com Commercial

admin February 4, 2022 No Comments

South Park returned for its 25th season premiere Wednesday and wasted no time skewering Matt Damon’s recent commercial for Crypto.com. In the episode “Pajama Day,”…

View More South Park Takes On Matt Damon’s Crypto.com Commercial
Credit Card Scams

Ireland scam alert as gardai warn of vishing, smishing and phising fraudsters

admin February 4, 2022 No Comments

An Garda Síochána are warning people of elaborate scams where fraudsters pose as reputable companies. Vishing, smishing and phishing are causing chaos across the country…

View More Ireland scam alert as gardai warn of vishing, smishing and phising fraudsters
Investments

Get Ready to File 2021 Taxes

admin February 4, 2022 No Comments

There Are Few Changes, but Some Could Impact Your Return By Dan Eger and Shannon Shainwald   It’s that time again already: time to file…

View More Get Ready to File 2021 Taxes
Ponzi Scheme

How to Report a Ponzi Scheme and Earn an SEC Whistleblower Award

admin February 4, 2022 No Comments

Ponzi Schemes and the SEC Whistleblower Program More than ten years have passed since the collapse of Bernard Madoff’s multibillion-dollar Ponzi scheme, which played a major…

View More How to Report a Ponzi Scheme and Earn an SEC Whistleblower Award
Online Scams

370% increase in fraud calls, texts, emails

admin February 4, 2022 No Comments

The public are being warned to “think before you click” as gardaí report a 370% increase in fraud phone calls, texts and emails last year,…

View More 370% increase in fraud calls, texts, emails
Construction Scams

Ministry contradicts the President, concedes 7,600 Kms added to National Highways since 2014

admin February 4, 2022 No Comments

As against 90,000 kilometres of national highways in March 2014, today we have more than 1,40,000 kms of national highways.” President Ram Nath Kovind made…

View More Ministry contradicts the President, concedes 7,600 Kms added to National Highways since 2014
Credit Card Scams

Hawkeye Hemp CBD Gummies [Review] Safe to Buy or Scam Product?

admin February 4, 2022 No Comments

Hawkeye Hemp CBD Gummies are the most appreciated nowadays on the market of CBD products. With a lot to do in very little time, and…

View More Hawkeye Hemp CBD Gummies [Review] Safe to Buy or Scam Product?

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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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