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Credit Card Scams

Rs 12 cr swindled from Hyderabad-based co-op bank after alleged hack into servers

admin January 25, 2022 No Comments

Bank officials lodged a complaint that some persons allegedly hacked into the servers of the bank and transferred huge amounts to about 100 different bank…

View More Rs 12 cr swindled from Hyderabad-based co-op bank after alleged hack into servers
Investments

This crypto trading robot wants to help you take the guesswork out of investing

admin January 25, 2022 No Comments

For people who have the time to monitor the markets, sleep less than two hours per day, and drink unlimited amounts of coffee, trading cryptocurrency…

View More This crypto trading robot wants to help you take the guesswork out of investing
Ponzi Scheme

Indonesian regulator bans financial firms from facilitating crypto sales

admin January 25, 2022 No Comments

A Bitcoin coin lies on a screen showing the Bitcoin – US dollar exchange rate. Fernando Gutierrez-Juarez | picture alliance | Getty Images Indonesia’s Financial…

View More Indonesian regulator bans financial firms from facilitating crypto sales
Ponzi Scheme

Indonesia regulator says financial firms banned from facilitating crypto sales

admin January 25, 2022 No Comments

A representations of cryptocurrencies in this illustration taken, January 24, 2022. REUTERS/Dado Ruvic/Illustration Register now for FREE unlimited access to Reuters.com Register JAKARTA, Jan 25…

View More Indonesia regulator says financial firms banned from facilitating crypto sales
IRS Scams

Marijuana surpasses alcohol in sales tax revenue in Massachusetts – WWLP

admin January 25, 2022 No Comments

Democrats push to pass climate change policy News / 11 hours ago Video Tax season is underway but this year filing may look different News…

View More Marijuana surpasses alcohol in sales tax revenue in Massachusetts – WWLP
IRS Scams

Santa Rosa woman scammed out of $1 million, suspect arrested

admin January 25, 2022 No Comments

A Southern California woman is accused of defrauding a Santa Rosa resident of more than $1 million over seven years, police said. Marina Del Rey…

View More Santa Rosa woman scammed out of $1 million, suspect arrested
Investments

Hackers are Manipulating Smart Contracts for Crypto ‘Rug Pull’ Scams, Researchers Say

admin January 25, 2022 No Comments

New research suggests that crypto scams are getting worse. One popular strategy is the token “rug pull,” where malicious actors fake hype over a crypto…

View More Hackers are Manipulating Smart Contracts for Crypto ‘Rug Pull’ Scams, Researchers Say
IRS Scams

‘A burden on Utahns’: How new bills would lower the cost of groceries if passed

admin January 25, 2022 No Comments

SALT LAKE CITY (ABC4) — Groceries could soon be cheaper thanks to two new bills making their way through the Utah legislature. The texts of…

View More ‘A burden on Utahns’: How new bills would lower the cost of groceries if passed
Loan Scams

HC stays trial court proceedings against ex-SBI chief Pratip Chaudhuri

admin January 25, 2022 No Comments

The Rajasthan High Court on Monday stayed lower court proceedings against former State Bank of India (SBI) chairman Pratip Chaudhuri and others in a case…

View More HC stays trial court proceedings against ex-SBI chief Pratip Chaudhuri
Ponzi Scheme

Showdown Brews Over Proposed Law Requiring San Jose Gun Owners To Buy Liability Insurance, Pay Annual Fee – CBS San Francisco

admin January 25, 2022 No Comments

SAN JOSE (BCN/KPIX) – San Jose gun owners could be required to purchase liability insurance and pay an annual fee on their weapons under an…

View More Showdown Brews Over Proposed Law Requiring San Jose Gun Owners To Buy Liability Insurance, Pay Annual Fee – CBS San Francisco

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Recent Posts

  • Troy woman, 80, loses money in scam after being told her son faced deportation – MLive.com
  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ
  • Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald
  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News

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

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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