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Loan Scams

‘Alarming’ growth in fraud in the UK as scam adverts dupe victims out of ‘large sums of money’, MPs warn | UK News

admin February 2, 2022 No Comments

MPs have warned of an “alarming” growth in fraud in the UK and suggested online giants including Facebook and Google should pay compensation to people…

View More ‘Alarming’ growth in fraud in the UK as scam adverts dupe victims out of ‘large sums of money’, MPs warn | UK News
IRS Scams

Is this a scam? How to stop yourself from becoming a victim

admin February 2, 2022 No Comments

The College Station Police Department reported there have been at least two kidnapping hoax scams targeting local people. COLLEGE STATION, Texas — The College Station…

View More Is this a scam? How to stop yourself from becoming a victim
Investments

Kenya: How to Spot a Forex Scam in Kenya – Caution for Investors & Traders

admin February 2, 2022 No Comments

The advent of digital age has come with the advantage of online business opportunities that people can do to survive or complement their jobs. Despite…

View More Kenya: How to Spot a Forex Scam in Kenya – Caution for Investors & Traders
Credit Card Scams

Lawmakers still fighting spam calls | News, Sports, Jobs

admin February 2, 2022 No Comments

View More Lawmakers still fighting spam calls | News, Sports, Jobs
Investments

Crypto Scam: YouTuber Ice Poseidon Reportedly Steals $500,000 From Fans By Convincing Them to Invest in CxCoin

admin February 2, 2022 No Comments

Paul Denino who is better known as “Ice Poseidon” on Twitch and YouTube has been involved in an alleged crypto scam. According to the latest…

View More Crypto Scam: YouTuber Ice Poseidon Reportedly Steals $500,000 From Fans By Convincing Them to Invest in CxCoin
Investments

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!

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Recent Posts

  • 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
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com

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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