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Online Scams

Romance fraudster posing as Nicolas Cage scammed vulnerable woman out of thousands of pounds, says Victim Support | UK News

admin January 20, 2022 No Comments

Online daters have been warned about the dangers of fake celebrity profiles after a woman was duped out of thousands of pounds by a romance…

View More Romance fraudster posing as Nicolas Cage scammed vulnerable woman out of thousands of pounds, says Victim Support | UK News
Investments

Many Ways of Being Fooled in a Bull Market

admin January 20, 2022 No Comments

India’s investor population has nearly doubled since the lock-down forced by the COVID pandemic in March 2020. This means that over half the investors today—almost…

View More Many Ways of Being Fooled in a Bull Market
Online Scams

Buyer beware! Here are some of the top scams to look out for in 2022

admin January 20, 2022 No Comments

Jan 20, 2022, 3:48amUpdated 3m ago By: News 12 Staff The Better Business Bureau is warning consumers about some of the top scams to watch…

View More Buyer beware! Here are some of the top scams to look out for in 2022
Credit Card Scams

Some report difficulties ordering government COVID tests

admin January 20, 2022 No Comments

Several people said when they tried to order kits, USPS said they had already been requested. Another warned of scammers trying to take advantage. PORTLAND,…

View More Some report difficulties ordering government COVID tests
Loan Scams

“Madea” Actress & Hip Hop Producer Among 19 Named In PPP Fraud Indictments: Report

admin January 20, 2022 No Comments

The seven indictments out of Georgia include several familiar faces including a “Thor” actor and Hip Hop media personality. The government continues to crack down…

View More “Madea” Actress & Hip Hop Producer Among 19 Named In PPP Fraud Indictments: Report
Loan Scams

Police warn of scams using fake bank hotlines on Google Search

admin January 20, 2022 No Comments

Screenshot of an example of scammers using Google Search to dupe victims seeking banks’ contact numbers. (PHOTO: Singapore Police Force) SINGAPORE — The police are…

View More Police warn of scams using fake bank hotlines on Google Search
Online Scams

Scammers are determined and creative, seniors warned | Local News

admin January 20, 2022 No Comments

After the family of a Blue Earth County man who had fallen victim to scam calls started blocking phone numbers, a cab driver showed up…

View More Scammers are determined and creative, seniors warned | Local News
Ponzi Scheme

Ponzi: Proliferation as regulators’ headache

admin January 20, 2022 No Comments

Gullible Nigerians are falling prey to the antics of Ponzi scheme/wonder bank operators, a development that has made regulators’ efforts at curbing the menace an…

View More Ponzi: Proliferation as regulators’ headache
Ponzi Scheme

State: Vancouver man ran Ponzi scheme – The Columbian

admin January 20, 2022 No Comments

State: Vancouver man ran Ponzi scheme  The Columbian Read more…

View More State: Vancouver man ran Ponzi scheme – The Columbian
IRS Scams

Scammers are targeting at-home COVID-19 tests – MyStateline.com

admin January 20, 2022 No Comments

Wednesday evening First Warn Forecast News / 51 mins ago Video Weather Forecast, January 19th, 2022 News / 10 hours ago Video Tuesday evening First…

View More Scammers are targeting at-home COVID-19 tests – MyStateline.com

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Recent Posts

  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News
  • Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors – WKTV
  • New phishing scam targets your FOMO with fake party invitations – Mashable
  • AI crypto scam wipes senior’s $300K life savings – Cryptopolitan
  • Construction company owner held over RM90,000 drone purchase fraud – NST Online

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

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

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