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Digital currency scam exploding in Canada, consumer group warns

admin February 2, 2022 No Comments

Digital currency scam is exploding in Canada, a local consumer group has warned. Canadian investors have lost millions of dollars to scammers, according to the…

View More Digital currency scam exploding in Canada, consumer group warns
Loan Scams

Facebook, Google and Twitter should pay compensation to people scammed on their sites, MPs suggest | UK News

admin February 2, 2022 No Comments

Online giants such as Facebook, Google and Twitter should be forced to pay compensation to people duped by scammers operating on their sites, MPs have…

View More Facebook, Google and Twitter should pay compensation to people scammed on their sites, MPs suggest | UK News
Online Scams

Scammers impersonate Lake County Clerk’s Office; threaten jail time | Lake County News

admin February 2, 2022 No Comments

CROWN POINT — In the latest round of fraudulent phone calls, residents have reported getting calls from scammers threatening them with arrests, officials said.  The…

View More Scammers impersonate Lake County Clerk’s Office; threaten jail time | Lake County News
Online Scams

Big Tech Should Reimburse Victims of Online Scams – British Lawmakers – Latest Tweet by Reuters

admin February 2, 2022 No Comments

Big tech should reimburse victims of online scams – British lawmakers https://t.co/YoHYzP1CdT pic.twitter.com/OUrJGtRLBL— Reuters (@Reuters) February 2, 2022 (SocialLY brings you all the latest breaking…

View More Big Tech Should Reimburse Victims of Online Scams – British Lawmakers – Latest Tweet by Reuters
Online Scams

Don’t fall for a romance scam!

admin February 2, 2022 No Comments

Kathleen Stokes, the AARP Director of Fraud Prevention programs answers your questions about romance scams. GREENSBORO, N.C. — Scammers are everywhere these days. No matter…

View More Don’t fall for a romance scam!
Investments

FTC Estimates People Lost $770 Million to Social Media Scams in 2021

admin February 1, 2022 No Comments

Social media scammers made off with a crazy amount of cash in 2021. According to a Jan. 25 report put out by the Federal Trade…

View More FTC Estimates People Lost $770 Million to Social Media Scams in 2021
IRS Scams

College Station police warn of kidnapping hoax scam

admin February 1, 2022 No Comments

COLLEGE STATION, Texas (KBTX) – Law enforcement agencies have been aware of virtual kidnapping fraud for at least two decades, but a recent FBI case…

View More College Station police warn of kidnapping hoax scam
Loan Scams

De Pere couple, two others indicted on federal wire-fraud charges

admin February 1, 2022 No Comments

A De Pere couple and two other northeastern Wisconsin residents face federal charges in connection with a scheme that prosecutors say may have caused a loss of…

View More De Pere couple, two others indicted on federal wire-fraud charges
Loan Scams

PPE failings and £4.3bn lost to Covid loan fraud, report shows

admin February 1, 2022 No Comments

Almost £9billion has been wasted on personal protective equipment, it emerged last night. In a staggering illustration of Government waste, much of the Covid kit…

View More PPE failings and £4.3bn lost to Covid loan fraud, report shows
Ponzi Scheme

Linkin Park’s Brad Delson Buys Lavish Beverlywood House – DIRT

admin February 1, 2022 No Comments

Poor Brad and Elisa Delson! After all this time, the Linkin Park guitarist and his longtime wife have had no luck at finding a buyer…

View More Linkin Park’s Brad Delson Buys Lavish Beverlywood House – DIRT

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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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