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Online Scams

New Jersey man pleads guilty in Brady Super Bowl ring scam | Local Florida AP News

admin February 3, 2022 No Comments

FILE – New England Patriots’ Tom Brady reacts during the second half of the NFL Super Bowl 51 football game between the Patriots and the…

View More New Jersey man pleads guilty in Brady Super Bowl ring scam | Local Florida AP News
Credit Card Scams

Winter storm could bring scammers in with the snow

admin February 3, 2022 No Comments

CLEVELAND, Ohio (WOIO) – Winter storms can bring more than piles of snow and damage to your property. They can also bring out the scammers.…

View More Winter storm could bring scammers in with the snow
Online Scams

Beware of the online book exchange scam

admin February 3, 2022 No Comments

It’s making the rounds on social media but don’t fall for it because it’s actually an illegal pyramid scheme CHARLOTTE, N.C. — It’s making the…

View More Beware of the online book exchange scam
Ponzi Scheme

The Buzz for Feb. 3: Virginia's membership in the RGGI – The Virginian-Pilot

admin February 2, 2022 No Comments

The Buzz for Feb. 3: Virginia’s membership in the RGGI  The Virginian-Pilot Read more…

View More The Buzz for Feb. 3: Virginia's membership in the RGGI – The Virginian-Pilot
Credit Card Scams

How Tom Brady made his $475 million fortune and why Americans have to pay so much to file their tax returns

admin February 2, 2022 No Comments

Hi, MarketWatchers. Don’t miss these top stories. How Tom Brady made his $475 million fortune Tom Brady has retired from the NFL with seven Super…

View More How Tom Brady made his $475 million fortune and why Americans have to pay so much to file their tax returns
Construction Scams

Ahead of polls, Cong’s Haridwar candidate accuses MLA Madan Kaushik of Kumbh Covid scam | Dehradun News

admin February 2, 2022 No Comments

Haridwar: A scuffle ensued between the supporters of Congress’s Haridwar candidate Satpal Brahmachari and incumbent MLA and BJP state president Madan Kaushik on Wednesday after…

View More Ahead of polls, Cong’s Haridwar candidate accuses MLA Madan Kaushik of Kumbh Covid scam | Dehradun News
Online Scams

Evergy Warns of Utility Scam Attempts

admin February 2, 2022 No Comments

The largest energy provider in the state is warning about scam attempts in which imposters are offering to provide free advice and technology. According to…

View More Evergy Warns of Utility Scam Attempts
Ponzi Scheme

Satellite Bizman, 3 Others Lose 4 Lakh | Ahmedabad News

admin February 2, 2022 No Comments

Ahmedabad: A businessman from Satellite and his three friends were duped of nearly Rs 4 lakh through a Ponzi scheme where they were promised four…

View More Satellite Bizman, 3 Others Lose 4 Lakh | Ahmedabad News
Construction Scams

Alleged real estate scam at the gates of trial

admin February 2, 2022 No Comments

Since 2010, a hundred people have been denouncing a real estate developer for alleged fraud in the construction of buildings in the downtown area of…

View More Alleged real estate scam at the gates of trial
Online Scams

If you get scammed, should a bank compensate you?

admin February 2, 2022 No Comments

Banks are being pressured by the regulators (the Australian Competition and Consumer Commission) and the Australian Securities and Investments Commission) to compensate consumers who are…

View More If you get scammed, should a bank compensate you?

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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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