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Credit Card Scams

Thousands at risk after Cleaning & Organising Inspiration Australia Facebook group is stolen and sold off by hackers

admin February 3, 2022 No Comments

An Australian mum-of-seven has revealed the chain of events that led to her losing control of her Facebook group, which has more than 370,000 members.…

View More Thousands at risk after Cleaning & Organising Inspiration Australia Facebook group is stolen and sold off by hackers
Construction Scams

ED raids premises of partner of Sena leader’s daughters in …

admin February 3, 2022 No Comments

(MENAFN– IANS) Mumbai, Feb 3 (IANS) The Enforcement Directorate (ED) on Thursday conducted raids in connection with a Rs 1,034 crore land scam at the…

View More ED raids premises of partner of Sena leader’s daughters in …
Loan Scams

DN International boss finally arrested in Kenya over real estate scam in Rwanda

admin February 3, 2022 No Comments

Nathan Lloyd Ndung’u, the owner of the now defunct DN International, a real estate development company, has been arrested in Nairobi over a fraud case…

View More DN International boss finally arrested in Kenya over real estate scam in Rwanda
Construction Scams

Toyin Abraham apologises for role in alleged property scam

admin February 3, 2022 No Comments

Toyin Abraham, Nollywood Actress has pledged to ensure complaints by aggrieved clients of Revolution Plus, a property firm she is an ambassador to are resolved …

View More Toyin Abraham apologises for role in alleged property scam
Online Scams

Experts warning about NFT scams

admin February 3, 2022 No Comments

PHOENIX — NFTs or Non Fungible Tokens are a booming billion-dollar business and a hot spot for scams. First things first, what is an NFT?…

View More Experts warning about NFT scams
Ponzi Scheme

12th Tory MP calls on prime minister to resign, as DUP sparks new Brexit clash

admin February 3, 2022 No Comments

Three Tory MPs have announced submitting letters of no confidence against Boris Johnson in a single day, bringing the total number to publicly call the…

View More 12th Tory MP calls on prime minister to resign, as DUP sparks new Brexit clash
Construction Scams

AAP MP Sanjay Singh promises to ‘jail dishonest BJP leaders’ if voted to power in UP

admin February 3, 2022 No Comments

After Akhilesh Yadav, AAP MP Sanjay Singh on Wednesday, claimed that if AAP government is formed all ‘dishonest’ BJP leaders will be jailed. Addressing a…

View More AAP MP Sanjay Singh promises to ‘jail dishonest BJP leaders’ if voted to power in UP
Loan Scams

Equifax : A Multi-Tiered Approach to Fighting Fraudsters in the Auto Industry

admin February 3, 2022 No Comments

In today’s digital-centric world, fraudsters are leveraging vast amounts of digital content for the purpose of false information, financial fraud and phishing attacks. Using different…

View More Equifax : A Multi-Tiered Approach to Fighting Fraudsters in the Auto Industry
Investments

Aussie billionaire sues Facebook over crypto scams with AG’s consent

admin February 3, 2022 No Comments

Australian billionaire Andrew “Twiggy” Forrest is taking Facebook to court over scammy cryptocurrency ads that he alleges used his name to defraud victims. The Fortescue…

View More Aussie billionaire sues Facebook over crypto scams with AG’s consent
Online Scams

Record number of WA scam victims and losses in 2021

admin February 3, 2022 No Comments

WA ScamNet reports more than 1,000 victims lost $14.8 million last year Most money lost from investment and romance scams Highest number of scam victims…

View More Record number of WA scam victims and losses in 2021

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Recent Posts

  • 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
  • Get Scammed Out of Your IRA and the IRS Sends You a Bill: This Is the Cruelest Rule in the Code – moneytalksnews.com
  • Dodge County treasurer warns seniors about property tax scam – Daily Dodge

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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