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Credit Card Scams

Local Records Office Fights Against Real Estate Bad Deals and Apartment Rip-Offs

admin February 1, 2022 No Comments

LOS ANGELES, CA – With the rise of the Internet and a competitive online housing market real estate scams have unfortunately become extremely easy for…

View More Local Records Office Fights Against Real Estate Bad Deals and Apartment Rip-Offs
Investments

All you need to know

admin February 1, 2022 No Comments

Social media influencers often draw criticism for promoting cryptocurrencies looking to take advantage of the hype around well-known virtual assets. New cryptocurrencies have frequently been…

View More All you need to know
Ponzi Scheme

Metaverse real estate sales top $500 million, MetaMetric Solutions says

admin February 1, 2022 No Comments

Sales of real estate in the metaverse topped $500 million last year and could double this year, according to investors and analytics firms. Real estate…

View More Metaverse real estate sales top $500 million, MetaMetric Solutions says
Loan Scams

How To Keep Your Crypto Investments Safe, According to Experts

admin February 1, 2022 No Comments

dulezidar / Getty Images One of the main benefits of cryptocurrency is that it is decentralized. Unlike assets like stock shares on deposit at a…

View More How To Keep Your Crypto Investments Safe, According to Experts
IRS Scams

Is the Child Tax Credit Going Away in 2022? Yes and No

admin February 1, 2022 No Comments

The 2021 tax deadline is fast approaching–save the date, it’s on April 18 this year. But for parents who got an advance on the child…

View More Is the Child Tax Credit Going Away in 2022? Yes and No
Ponzi Scheme

Aggro Crab condemns Team17 over Worms NFT announcement

admin February 1, 2022 No Comments

Aggro Crab, the developer of Going Under, has announced that they will not work with publisher Team17 on future titles, following the announcement of “MetaWorms”…

View More Aggro Crab condemns Team17 over Worms NFT announcement
Online Scams

Web3 is the future, a scam, or both: The crypto and NFT rebrand, explained

admin February 1, 2022 No Comments

Web3 is a scam. Web3 is a world-changing opportunity to make a better version of the internet and wrest it away from the behemoths who…

View More Web3 is the future, a scam, or both: The crypto and NFT rebrand, explained
Investments

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

admin February 1, 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 their…

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

What to do if you’re a victim, and tips to prevent it

admin February 1, 2022 No Comments

(WXYZ) — We talk about scams almost every day, but recently, the Federal Trade Commission has zeroed in on identity theft. It’s the FTC’s Identity…

View More What to do if you’re a victim, and tips to prevent it
Loan Scams

Treating the epidemic of Covid loan fraud

admin February 1, 2022 No Comments

The ringleader of an organised crime gang, with 48 convictions to his name, managed to secure £50,000 from the UK’s coronavirus bounceback loans scheme (BBLS).…

View More Treating the epidemic of Covid loan fraud

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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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