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Credit Card Scams

Red Deer RCMP warn public of online gift card scam – Red Deer Advocate

admin February 2, 2022 No Comments

Red Deer RCMP is warning the public about an online scam involving hiring people to purchase gift cards. Red Deer RCMP recently investigated an incident…

View More Red Deer RCMP warn public of online gift card scam – Red Deer Advocate
Investments

Theranos, India, and NFTs: Tim Draper talks making money—and losing it—in venture capital

admin February 2, 2022 No Comments

Theranos, India, and NFTs: Tim Draper talks making money—and losing it—in venture capital | Fortune … Read more…

View More Theranos, India, and NFTs: Tim Draper talks making money—and losing it—in venture capital
Online Scams

HitPiece NFT Scam Explained As Musicians Criticize Platform

admin February 2, 2022 No Comments

Sadie Dupuis and Jack Antonoff, both of whom criticized NFT platform HitPiece. Photo-Illustration: Vulture; Photos by Getty Images Don’t worry, your favorite indie band didn’t…

View More HitPiece NFT Scam Explained As Musicians Criticize Platform
Ponzi Scheme

They thought they were getting a home makeover. It turned into a fiasco | National News

admin February 2, 2022 No Comments

Four years ago, Aubry Bennion bought a 1950s house on half an acre just north of Salt Lake City. It was small, but she was…

View More They thought they were getting a home makeover. It turned into a fiasco | National News
IRS Scams

REFILE-Economic pain threatens social and political chaos in Tunisia

admin February 2, 2022 No Comments

(Refiles to add link to Newsmaker about Saied) * Tunisia faces prospect of national bankruptcy * That could wreck Saied’s plan to change constitution *…

View More REFILE-Economic pain threatens social and political chaos in Tunisia
IRS Scams

What Are Some of the Different Types of Identity Theft Scams Targeting Seniors?

admin February 2, 2022 No Comments

Identity theft is a problem for everyone; however, senior citizens are particularly at risk. This is true because they tend to have built up more…

View More What Are Some of the Different Types of Identity Theft Scams Targeting Seniors?
Investments

COVID Scams: The Catalyst For Law Reform? – Criminal Law

admin February 2, 2022 No Comments

Have you been receiving more scam calls and messages recently? Have you stopped answering calls from unknown numbers? We certainly have. According to the ACCC,…

View More COVID Scams: The Catalyst For Law Reform? – Criminal Law
Investments

Federal Agencies Aren’t Cracking Down Enough on COVID Scammers, Senators Say

admin February 2, 2022 No Comments

WASHINGTON — The Federal Trade Commission (FTC) and other federal agencies aren’t doing enough to protect American consumers from price gougers and scam artists who…

View More Federal Agencies Aren’t Cracking Down Enough on COVID Scammers, Senators Say
Investments

PF scam: UPPCL plans to move SC for full refund from DHFL

admin February 2, 2022 No Comments

LUCKNOW Chances of the Uttar Pradesh Power Corporation Ltd (UPPCL) getting refund of more than ₹2,000 crore employees’ provident fund it invested as fixed deposits…

View More PF scam: UPPCL plans to move SC for full refund from DHFL
Ponzi Scheme

Lawyer Claims Unaired Footage “Proves” Erika Jayne Knew About Tom Girardi’s Alleged Ponzi Scheme

admin February 2, 2022 No Comments

Erika Jayne seems to be in a heap of trouble. The Real Housewives of Beverly Hills star seems to have accusations flying against her left…

View More Lawyer Claims Unaired Footage “Proves” Erika Jayne Knew About Tom Girardi’s Alleged Ponzi Scheme

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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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