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Online Scams

Dearborn Heights senior scammed by online predator – Press and Guide

admin January 30, 2022 No Comments

A 71-year-old Dearborn Heights man was defrauded out of $1,000 on Jan. 13 by an online predator using a fake pop-up Microsoft screen which promised…

View More Dearborn Heights senior scammed by online predator – Press and Guide
Credit Card Scams

Scammers Are In The At-Home COVID-19 Test Game Now. Here’s What To Know

admin January 30, 2022 No Comments

at-home covid-19 test kit Source: Catherine McQueen / Getty Everyone remembers the trauma of trying to get a COVID-19 test at the start of the…

View More Scammers Are In The At-Home COVID-19 Test Game Now. Here’s What To Know
IRS Scams

Scams are becoming increasingly prevalent in Lincoln County | Local News

admin January 30, 2022 No Comments

Lincoln County, Mo. – Recently, an 86-year-old local resident was contacted by mail, purportedly, by Publishers Clearing House. The woman was told she was the…

View More Scams are becoming increasingly prevalent in Lincoln County | Local News
Ponzi Scheme

Choosing Between Ethereum and Bitcoin Amid Heightened Macroeconomic Risks

admin January 30, 2022 No Comments

Source: Trading View With assets under management of $23 Billion, GBTC tracks the Bitcoin (BTC) market price and charges fees of 2%. As for ETHE,…

View More Choosing Between Ethereum and Bitcoin Amid Heightened Macroeconomic Risks
Ponzi Scheme

‘The Tinder Swindler’: Who is Shimon Hayut? Conman’s crazy life inspired Netflix docu

admin January 30, 2022 No Comments

We all have our reasons for going on Tinder. For most of us, it’s the need for company and the possibility of meeting somebody who…

View More ‘The Tinder Swindler’: Who is Shimon Hayut? Conman’s crazy life inspired Netflix docu
Online Scams

Tech this week: SpaceX rocket set to hit Moon and US consumers lose $770m in social media scams

admin January 30, 2022 No Comments

A rocket launched by Elon Musk’s company SpaceX is on a collision course with the Moon after seven years in orbit, according to satellite trackers.…

View More Tech this week: SpaceX rocket set to hit Moon and US consumers lose $770m in social media scams
Credit Card Scams

Best Shows About Con Artists & Scammers Based On Real-Life Stories

admin January 30, 2022 No Comments

Fraudsters, scammers and con-artists are as core to the true crime community as twisted murders and unsolved mysteries. From the disastrous Fyre Festival to the…

View More Best Shows About Con Artists & Scammers Based On Real-Life Stories
Investments

Week in review: PolKit vulnerability, fake tax apps pushing malware, EU’s bug bounty for open source

admin January 30, 2022 No Comments

Here’s an overview of some of last week’s most interesting news, articles and interviews: PolKit vulnerability can give attackers root on many Linux distros (CVE-2021-4034)A…

View More Week in review: PolKit vulnerability, fake tax apps pushing malware, EU’s bug bounty for open source
Clearwater Management Tips: Top New Year Scams to Avoid in 2022
Online Scams

Clearwater Management Tips: Top New Year Strategies to Avoid in 2022

Daniel January 30, 2022 No Comments

A new year lies ahead. Honest people are looking forward to working and earning in 2022. So do scammers. The problem is their job is…

View More Clearwater Management Tips: Top New Year Strategies to Avoid in 2022
Construction Scams

MLK Center ‘basketball team fundraiser’ confirmed as a scam

admin January 30, 2022 No Comments

ROCK ISLAND, Ill. (KWQC) – The Martin Luther King Center is not currently doing any store-front or door-to-door fundraising, despite reports of one going around,…

View More MLK Center ‘basketball team fundraiser’ confirmed as a 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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