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Online Scams

How an internet fraudster scammed over 250,000 members of a popular Facebook page

admin January 29, 2022 No Comments

GhanaWeb Feature An influential member of one of the most popular public groups on Facebook in Ghana, Tell It All, has uncovered the scam of…

View More How an internet fraudster scammed over 250,000 members of a popular Facebook page
Online Scams

People in Suffolk warned over scam e-scooter websites

admin January 29, 2022 No Comments

Published: 12:00 PM January 29, 2022 People in Suffolk are being warned over scam websites where fraudsters advertise e-scooters for sale but then do not deliver…

View More People in Suffolk warned over scam e-scooter websites
Credit Card Scams

Best Buy Credit Card Services at Best

admin January 29, 2022 No Comments

Best Buy Credit Card Services. Best buy credit card phone number. *get 2.5 points per $1 spent (5% back in rewards) on qualifying best…

View More Best Buy Credit Card Services at Best
Credit Card Scams

The Best Irs Claims Phone Number at Best

admin January 29, 2022 No Comments

The Best Irs Claims Phone Number. The best time to call is early in the morning. We cannot answer tax questions sent to either…

View More The Best Irs Claims Phone Number at Best
IRS Scams

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

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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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