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Credit Card Scams

Avoid scammers when buying a car

admin January 28, 2022 No Comments

JACOB MUTISI ICT EXPECTThe cyberspace has made it simple and seamless to visit an online retail store, browse through its goods, add one or two…

View More Avoid scammers when buying a car
Online Scams

State warns against COVID-19 test scams | Public Service News

admin January 28, 2022 No Comments

ALBANY — New York residents are being warned about scammers taking advantage of the free COVID-19 test government program to steal personal information for unscrupulous…

View More State warns against COVID-19 test scams | Public Service News
Ponzi Scheme

Fake Cash Scams Thrive on Facebook and Insta—FTC

admin January 28, 2022 No Comments

Cryptocurrency scammers love social media—especially Meta’s platforms. The Federal Trade Commission says hundreds of millions of dollars were scammed from U.S. consumers in 2021 (and that’s…

View More Fake Cash Scams Thrive on Facebook and Insta—FTC
Ponzi Scheme

Ponzi scheme: Police arrest 4 Beninese, 2 other suspects in Gombe | The Guardian Nigeria News

admin January 28, 2022 No Comments

The Police Command in Gombe State, has arrested six suspects in an attempt to defraud residents of the state. The Commissioner of Police in the…

View More Ponzi scheme: Police arrest 4 Beninese, 2 other suspects in Gombe | The Guardian Nigeria News
Credit Card Scams

Upswing in fraud heightens the focus on prevention

admin January 28, 2022 No Comments

Fraudsters have leaned hard into the unprecedented market incentives presented by pandemic-related disruptions. Depending on who’s doing the counting, identity fraud in its various forms…

View More Upswing in fraud heightens the focus on prevention
Construction Scams

How to Spot Scammers on Dating Sites

admin January 28, 2022 No Comments

Recently one of my friends called me with some exciting news. She connected with a nice guy on a dating website. They had several email…

View More How to Spot Scammers on Dating Sites
Construction Scams

California EDD fraud keeps rising- CalMatters

admin January 28, 2022 No Comments

CalMatters is dedicated to explaining how state government impacts our lives. Your support helps us produce journalism that makes a difference. Donate now. Good morning, California. It’s…

View More California EDD fraud keeps rising- CalMatters
Online Scams

Anti-scam police race against time to nab culprits, stop funds being lost but must win trust of victims too

admin January 28, 2022 No Comments

The officers explained that time was of the essence, as they needed to convince the victims they had been scammed so that they stop them…

View More Anti-scam police race against time to nab culprits, stop funds being lost but must win trust of victims too
Loan Scams

Anti-scam police race against time to nab culprits, stop funds being lost but must also win victims’ trust

admin January 28, 2022 No Comments

The officers explained that time was of the essence, as they needed to convince the victims that they had been scammed and to stop them…

View More Anti-scam police race against time to nab culprits, stop funds being lost but must also win victims’ trust
Loan Scams

Anti-scam police race against time to nab culprits, stop funds being lost but must also win trust of victims

admin January 28, 2022 No Comments

The officers explained that time was of the essence, as they needed to convince the victims that they had been scammed and to stop them…

View More Anti-scam police race against time to nab culprits, stop funds being lost but must also win trust of victims

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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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