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Online Scams

How to protect yourself from scams

admin February 2, 2022 No Comments

According to the Federal Trade Commission, there were more than 101,000 reports of identity theft in Florida in 2020, making it the most reported category…

View More How to protect yourself from scams
IRS Scams

Indiana attorney general says BLM’s ‘house of cards’ starting to fall amid financial questions

admin February 2, 2022 No Comments

Indiana‘s attorney general criticized Black Lives Matter, calling it a “house of cards” and making his state the latest to raise questions about the charity’s…

View More Indiana attorney general says BLM’s ‘house of cards’ starting to fall amid financial questions
Credit Card Scams

‘The Tinder Swindler’: How Scam Artist’s Girlfriend Swindled Him Back

admin February 2, 2022 No Comments

On Feb. 16, 2019, Ayleen Charlotte was boarding a plane in Prague, Czech Republic to return home to Amsterdam. She’d been visiting Simon Leviev, whom…

View More ‘The Tinder Swindler’: How Scam Artist’s Girlfriend Swindled Him Back
Ponzi Scheme

This Super Bowl, Don’t Trust Celebrity Crypto Endorsements (Don’t Trust Yourself, Either)

admin February 2, 2022 No Comments

Global crypto exchange Binance will run a commercial warning against celebrity crypto endorsements during the upcoming National Football League Super Bowl championship game, according to…

View More This Super Bowl, Don’t Trust Celebrity Crypto Endorsements (Don’t Trust Yourself, Either)
Investments

Big banks fight push for billions of dollars in scam refunds

admin February 2, 2022 No Comments

Loading In another document, in comments that were later deleted by ASIC, the banks claimed to “already help customers in various ways” and said blocking…

View More Big banks fight push for billions of dollars in scam refunds
Credit Card Scams

South Lakeland District council warn people of scam warning messages

admin February 2, 2022 No Comments

A DISTRICT Council has warned people to be ware of council tax refund scam messages. A spokesman from South Lakeland District council said: “If you…

View More South Lakeland District council warn people of scam warning messages
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

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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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