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Loan Scams

‘COVID-419’: how cybercriminals in Nigeria exploited schemes to help people in need

admin February 2, 2022 No Comments

The COVID-19 pandemic, with its lockdown and social isolation, has added to the vulnerability of many Nigerians in several ways. Aside from health risks and…

View More ‘COVID-419’: how cybercriminals in Nigeria exploited schemes to help people in need
Construction Scams

Drop dull headlines, cliché job descriptions and other LinkedIn flubs

admin February 2, 2022 No Comments

Most social media apps are places where we can loosen up a little. You can relax and post silly pictures on Instagram, Twitter, Facebook and…

View More Drop dull headlines, cliché job descriptions and other LinkedIn flubs
Construction Scams

Enforcement Directorate makes arrest in 1,034 crore Patra chawl land scam case

admin February 2, 2022 No Comments

The Enforcement Directorate (ED) has arrested Pravin Raut, who is one of the Directors of a sister concern company of HDIL (Housing Development Infrastructure Limited)…

View More Enforcement Directorate makes arrest in 1,034 crore Patra chawl land scam case
Ponzi Scheme

Effort Economy Distributes Wealth by Simplifying Earning of Digital Assets – CryptoMode

admin February 2, 2022 No Comments

At one point, digital assets like cryptocurrencies and recently NFTs were seen as nothing but a Ponzi scheme by the general public. However, that perspective…

View More Effort Economy Distributes Wealth by Simplifying Earning of Digital Assets – CryptoMode
Online Scams

Beware of online scams – South Coast Herald

admin February 2, 2022 No Comments

Pic: Bosveld Review The South African Police Service (Saps) informs the public that online scams are increasing drastically. Police ask people not to pay for…

View More Beware of online scams – South Coast Herald
Credit Card Scams

My boyfriend conned me out of £185k & left me suicidal

admin February 2, 2022 No Comments

FROM posing as a secret agent to pretending he ran a diamond company, a new Netflix documentary claims Simon Leviev groomed women he met online…

View More My boyfriend conned me out of £185k & left me suicidal
Construction Scams

Boat Rudder Blades Market Size, Share, Growth Insight, Competitive Analysis

admin February 2, 2022 No Comments

New Jersey, United States,- This unique Boat Rudder Blades Market research study also presents important data about COVID-19 and its effects on different industries. It further explains…

View More Boat Rudder Blades Market Size, Share, Growth Insight, Competitive Analysis
Construction Scams

Austin Energy warns of scams ahead of winter weather

admin February 2, 2022 No Comments

AUSTIN, Texas — Amid winter weather this week, Austin Energy is urging customers to be aware of scams. “City of Austin Utilities has suspended disconnections…

View More Austin Energy warns of scams ahead of winter weather
IRS Scams

Victims of unemployment fraud may find out this tax season

admin February 2, 2022 No Comments

Photo by Rafa Elias | Moment | Getty Images Many victims of identity theft linked to unemployment fraud will learn of the crime this tax…

View More Victims of unemployment fraud may find out this tax season
Credit Card Scams

How to tell if someone is using your identity

admin February 2, 2022 No Comments

It is your choice whether to submit a comment. If you do, you must create a user name, or we will not post your comment.…

View More How to tell if someone is using your identity

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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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