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Credit Card Scams

Weyburn Police warn of grandchild scam  – DiscoverWeyburn.com

admin February 3, 2022 No Comments

The Weyburn Police Service is warning of a scam going around that mainly targets the elderly.  The scammer will usually say that they’re the victim’s…

View More Weyburn Police warn of grandchild scam  – DiscoverWeyburn.com
IRS Scams

Eight people fall for Zelle scam in less than 2 weeks – WSOC TV

admin February 3, 2022 No Comments

CHARLOTTE, N.C. — Zelle is a popular and convenient way to transfer money, but Channel 9 has a warning for users. In just 12 days,…

View More Eight people fall for Zelle scam in less than 2 weeks – WSOC TV
Construction Scams

Home repair Assignment of Benefits abuse rising in Florida

admin February 3, 2022 No Comments

MELBOURNE, Fla. — A 94-year-old woman’s family doesn’t know where to turn for help, after a contractor suddenly stopped repairing her home several years ago. The protective…

View More Home repair Assignment of Benefits abuse rising in Florida
Credit Card Scams

Auritine Reviews – Does it Really Work or Scam? Customers Reveal The Truth! – Business

admin February 3, 2022 No Comments

If you have a tinnitus condition, your quality of life can be substantially impacted. 15 to 20 percent of the global population is afflicted by…

View More Auritine Reviews – Does it Really Work or Scam? Customers Reveal The Truth! – Business
Ponzi Scheme

8 Major Restaurant Chains With a Bad Reputation — Eat This Not That

admin February 3, 2022 No Comments

Reputation, as Warren Buffet once said, takes 20 years to build and five minutes to lose—and few businesses know this better than fast-food chains. In…

View More 8 Major Restaurant Chains With a Bad Reputation — Eat This Not That
Loan Scams

U. of Arizona Pulls Predatory Ashford U. Closer

admin February 3, 2022 No Comments

At a trial in a San Diego courtroom late last year, lawyers from the California attorney general’s office presented powerful evidence regarding years of predatory…

View More U. of Arizona Pulls Predatory Ashford U. Closer
Ponzi Scheme

Republic reporter Andrew Ford went in search of the bigger story

admin February 3, 2022 No Comments

Before he was an investigative reporter, or a reporter at all, Andrew Ford loved to write. He wrote poetry, even an entire one-act play, and…

View More Republic reporter Andrew Ford went in search of the bigger story
Credit Card Scams

Be alert for phishing emails

admin February 3, 2022 No Comments

During tax filing season, digital criminals increase their phishing scam activity. Our university’s email security gateway intercepts a number of phishing emails, but some suspicious…

View More Be alert for phishing emails
Ponzi Scheme

The skeleton versions of the Lakers, Clippers will not combine for a lot of points, plus other best bets

admin February 3, 2022 No Comments

One of the aspects of sports fandom that makes it great is its irrationality. Sports wouldn’t be near as fun and entertaining if we viewed…

View More The skeleton versions of the Lakers, Clippers will not combine for a lot of points, plus other best bets
Investments

Precious metals scam costs elderly investors $68M

admin February 3, 2022 No Comments

A California man accused of conning elderly clients out of millions while acting as an investment advisor is now facing a host of charges from…

View More Precious metals scam costs elderly investors $68M

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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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