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Online Scams

NFT Marketplace Admits That 80 Percent of NFTs Are Spam, Scams and Fraud

admin January 29, 2022 No Comments

That’s a lot of fraud… Take It Back Forget a simple majority — OpenSea, one of the largest online NFT marketplaces — announced this week…

View More NFT Marketplace Admits That 80 Percent of NFTs Are Spam, Scams and Fraud
Ponzi Scheme

Russia’s daily COVID-19 count soars above 110,000

admin January 29, 2022 No Comments

Russia’s daily count of new coronavirus infections has spiked above 110,000 as the highly contagious omicron variant spreads through the vast country ByThe Associated Press…

View More Russia’s daily COVID-19 count soars above 110,000
Credit Card Scams

Division of Consumer Protection urges New Yorkers to be aware of at home COVID-19 testing scams – troyrecord

admin January 29, 2022 No Comments

ALBANY, N.Y. — The New York State Division of Consumer Protection (DCP) recently warned about scammers taking advantage of the free COVID-19 test government program…

View More Division of Consumer Protection urges New Yorkers to be aware of at home COVID-19 testing scams – troyrecord
Ponzi Scheme

Judge has given long sentences, baby may help

admin January 29, 2022 No Comments

Theranos founder Elizabeth Holmes fraud conviction has raised two big questions: Will she go to prison? And if so, for how long? Holmes faces up…

View More Judge has given long sentences, baby may help
Online Scams

Be wise, be safe – The Hindu

admin January 29, 2022 No Comments

Today, more than ever before, the Internet is a necessity. But there are dangers at every click… February 8 alone is not Safer Internet Day……

View More Be wise, be safe – The Hindu
Online Scams

Protect your property titles from fraudsters

admin January 29, 2022 No Comments

The Better Business Bureau frequently receives calls from consumers about ads for services claiming to protect people from fraudulent property title transfers. Consumers want to…

View More Protect your property titles from fraudsters
IRS Scams

Tax scam techniques continue to evolve

admin January 29, 2022 No Comments

Tax-filing season officially opened on Jan. 24. With the opening of tax-filing season comes an increase in tax scams. The need for diligence is present…

View More Tax scam techniques continue to evolve
Investments

Why You Shouldn’t Care Which Cryptocurrencies Are the Most Popular

admin January 29, 2022 No Comments

Image source: Getty Images Does the popularity of a cryptocurrency matter when picking your investments? Key points Cryptocurrencies have become an increasingly popular investment. Some…

View More Why You Shouldn’t Care Which Cryptocurrencies Are the Most Popular
Online Scams

Former Fairfield man charged in online romance scam

admin January 29, 2022 No Comments

According to the U.S. Attorney’s Office, the co-conspirators allegedly led victims to believe they were in a romantic relationship with the person pictured in a…

View More Former Fairfield man charged in online romance scam
Online Scams

Alleged Lottery contract scam: Senate initiates out-of-court settlement

admin January 29, 2022 No Comments

The Senate Committee on Sports has advised Infrastructure Regulatory Commission, Bureau for Public Procurement and the National Lottery Regulatory Commission, to settle their disagreement with…

View More Alleged Lottery contract scam: Senate initiates out-of-court settlement

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Recent Posts

  • 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
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

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

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…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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