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Online Scams

ACCC released updated warning over ‘Flubot’ text message scam

admin February 1, 2022 No Comments

The ACCC has put out another alert as thousands of Aussies continue to report an influx of scam texts flooding their inboxes. The ACCC has…

View More ACCC released updated warning over ‘Flubot’ text message scam
Online Scams

Fake Vaccine Card Scam: NYPD Officer Allegedly Earned $1.5 Million from Victims

admin February 1, 2022 No Comments

Two nurses working on Long Island, New York, are accused of forging Covid-19 immunization cards and inputting them into the state’s database, a scheme that…

View More Fake Vaccine Card Scam: NYPD Officer Allegedly Earned $1.5 Million from Victims
Credit Card Scams

Presentation on scams Feb. 28 | Local News

admin February 1, 2022 No Comments

Check the crime log of the newspaper on any given week and you’re likely to discover at least one member of the community reported being…

View More Presentation on scams Feb. 28 | Local News
Investments

Chinese men arrested over alleged shopping application scam

admin February 1, 2022 No Comments

Two Chinese men have been arrested for allegedly defrauding more than 1,000 people for more than 2 billion baht by luring them in to make…

View More Chinese men arrested over alleged shopping application scam
Online Scams

EREC Warns Members Of Telephone Scam : NorthEscambia.com

admin February 1, 2022 No Comments

Escambia River Electric Cooperative is warning members of a telephone scam. The utility said some some customers are receiving calls warning that they must a…

View More EREC Warns Members Of Telephone Scam : NorthEscambia.com
Investments

4 Safety Measures You Should Take to Protect Your Monero Wallet » CryptoNinjas

admin February 1, 2022 No Comments

Investing in cryptocurrency and turning a profit can feel quite fulfilling, but it is also a full-time endeavor. While the act itself of buying and…

View More 4 Safety Measures You Should Take to Protect Your Monero Wallet » CryptoNinjas
Ponzi Scheme

Senior ED official Rajeshwar Singh opts for VRS, likely to join BJP

admin February 1, 2022 No Comments

The former Joint Director of Enforcement Directorate Rajeshwar Singh, whose request for voluntary retirement from the service has been accepted by the Centre, is expected…

View More Senior ED official Rajeshwar Singh opts for VRS, likely to join BJP
IRS Scams

Beware Scam Artists in New Tax Season ━ Times Publishing Group, Inc.

admin February 1, 2022 No Comments

With a new tax season under way, the Franchise Tax Board reminds taxpayers to take steps to protect themselves from scam artists seeking to steal…

View More Beware Scam Artists in New Tax Season ━ Times Publishing Group, Inc.
Ponzi Scheme

Thinking Stock Market Crashes Are a Big Deal Is Stupid | by Tim Denning | Feb, 2022

admin February 1, 2022 No Comments

This conversation must be had so you don’t lose your mind, sell everything, and become poor long term. Image Credit–JimCooke/GettyImages When stock market crashes happen,…

View More Thinking Stock Market Crashes Are a Big Deal Is Stupid | by Tim Denning | Feb, 2022
Investments

Hollywood Talent Manager Reveals Pitfalls Of Industry, Teaches Business Of Acting

admin February 1, 2022 No Comments

Director Chi Muoi Lo, with posters from his new movie “Catfish in Black Bean Sauce,” opening June … [+] 09th. (Photo by David Bohrer/Los Angeles…

View More Hollywood Talent Manager Reveals Pitfalls Of Industry, Teaches Business Of Acting

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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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