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South Carolina editorial roundup: Saturday, Jan. 29, 2022

admin January 29, 2022 No Comments

Post & Courier Jan. 26 End special privileges for S.C. lawyer-legislators and their clients S.C. Chief Justice Don Beatty couldn’t have come up with a…

View More South Carolina editorial roundup: Saturday, Jan. 29, 2022
Credit Card Scams

LCSO and others report phone scam — Neuse News

admin January 29, 2022 No Comments

The Lenoir County Sheriffs Office and the Lenoir County Volunteer Firefighters Association have posted scam alerts on their Facebook Pages to alert residents of a…

View More LCSO and others report phone scam — Neuse News
Loan Scams

I was scammed out of £102,000 by someone I met on a dating app

admin January 29, 2022 No Comments

In April 2020, I met Nick* online. I thought he was genuine and caring. How wrong I was. Like me, he had been in a…

View More I was scammed out of £102,000 by someone I met on a dating app
Online Scams

Romanian man Daniel Semen due in court charged in connection with alleged €22m online scam

admin January 29, 2022 No Comments

THIS is the first picture of the Romanian man who’s due to appear in court charged in connection with an alleged €22m online scam. Daniel…

View More Romanian man Daniel Semen due in court charged in connection with alleged €22m online scam
Ponzi Scheme

Police arrest 4 Beninois, 2 others over 'Ponzi scheme' in Gombe – Daily Trust

admin January 29, 2022 No Comments

Police arrest 4 Beninois, 2 others over ‘Ponzi scheme’ in Gombe  Daily Trust Read more…

View More Police arrest 4 Beninois, 2 others over 'Ponzi scheme' in Gombe – Daily Trust
Online Scams

Banks warn of new scam targeting customers in South Africa

admin January 29, 2022 No Comments

Fraud continues to pose the risk of serious financial losses for banking customers, and all indicators point towards the fact that there are new scams…

View More Banks warn of new scam targeting customers in South Africa
Ponzi Scheme

Premier League 1-0 John Terry’s NFTs

admin January 29, 2022 No Comments

Chelsea legend John Terry has been back at the club for barely a month, and he’s already back in the headlines and not exactly in…

View More Premier League 1-0 John Terry’s NFTs
Ponzi Scheme

Widow details husband’s shady bitcoin exploits — and the millions that vanished with his mysterious death

admin January 29, 2022 No Comments

When Gerald Cotten, the 30-year-old Canadian CEO of bitcoin exchange and investment platform QuadrigaCX, died suddenly in India in 2018, $250 million worth of cryptocurrency…

View More Widow details husband’s shady bitcoin exploits — and the millions that vanished with his mysterious death
Loan Scams

How the UK government lost £4.9bn to Covid loan fraud | Economic policy

admin January 29, 2022 No Comments

In the final days of April 2020, bankers and Treasury officials were huddled over laptops in makeshift home offices across the country, negotiating the terms…

View More How the UK government lost £4.9bn to Covid loan fraud | Economic policy
Credit Card Scams

New Post Office text scam is so convincing it’s hard not to be fooled

admin January 29, 2022 No Comments

If you get an unexpected text message from the Post Office this weekend then be warned. A nasty new scam has begun doing the rounds…

View More New Post Office text scam is so convincing it’s hard not to be fooled

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Recent Posts

  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in
  • Get Scammed Out of Your IRA and the IRS Sends You a Bill: This Is the Cruelest Rule in the Code – moneytalksnews.com
  • Dodge County treasurer warns seniors about property tax scam – Daily Dodge

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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