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Construction Scams

How a scammer made off with $459,000 from a Worcester pot shop owner

admin January 19, 2022 No Comments

ABINGTON – After losing more than $459,000 to a scammer who hacked his email and pretended to be a contractor, a Worcester and Abington pot…

View More How a scammer made off with $459,000 from a Worcester pot shop owner
Loan Scams

ACC summons 4 BB officials over PK Halder’s loan scam

admin January 19, 2022 No Comments

The Anti-Corruption Commission has summoned four Bangladesh Bank officials for interrogation over former NRB Global Bank managing director Proshanto Kumar Haldar’s loan scam. The summoned…

View More ACC summons 4 BB officials over PK Halder’s loan scam
Loan Scams

Phone Scam Preys on Small Business Owners Looking for a Loan

admin January 19, 2022 No Comments

There is a new scam in circulation that businesses need to be aware of where criminals attempt to take advantage of small business owners who…

View More Phone Scam Preys on Small Business Owners Looking for a Loan
Credit Card Scams

Critter Corner: Animal lovers, don’t let the internet bite you | Lifestyles

admin January 19, 2022 No Comments

In the past, I have written about the risks of searching online for advice for our pets instead of going directly to veterinarians or trainers.…

View More Critter Corner: Animal lovers, don’t let the internet bite you | Lifestyles
Credit Card Scams

Ellsworth Police log week of January 20

admin January 19, 2022 No Comments

ELLSWORTH — People appearing or lingering where they were not wanted caused city officers to issue warnings against trespassing to two individuals and prepare one…

View More Ellsworth Police log week of January 20
Online Scams

BPI warns vs money mule scams

admin January 19, 2022 No Comments

BANK of the Philippines (BPI) warned its clients and the general public to be extra cautious and never reveal their bank account information following an…

View More BPI warns vs money mule scams
Ponzi Scheme

The Protocol That Is Taking the Fantom Blockchain By Storm By BTC Peers

admin January 19, 2022 No Comments

The Protocol That Is Taking the Fantom Blockchain By Storm According to a recent report from Chainalysis, over $2.8 billion was lost to decentralized finance…

View More The Protocol That Is Taking the Fantom Blockchain By Storm By BTC Peers
Credit Card Scams

Airdrie senior warns peers to be vigilant after ‘grandparent’ scam attempt

admin January 19, 2022 No Comments

Pat Walsh, a 78-year-old resident of the Canals District, said she recently received a call from an unknown number. According to Walsh, the caller claimed…

View More Airdrie senior warns peers to be vigilant after ‘grandparent’ scam attempt
Credit Card Scams

Bangladesh arrests Turkish national in credit card cloning scam

admin January 19, 2022 No Comments

The arrestees have been identified as Turkish national Hakan Zanburkan, 55, and Md Mofiul Islam. The two were arrested from the Gulshan-1 area of the…

View More Bangladesh arrests Turkish national in credit card cloning scam
Online Scams

S’pore banks to end clickable links in SMSes & emails – Mothership.SG

admin January 19, 2022 No Comments

Follow us on Telegram for the latest updates: https://t.me/mothershipsg The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) are introducing…

View More S’pore banks to end clickable links in SMSes & emails – Mothership.SG

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Recent Posts

  • 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
  • New phishing scam targets your FOMO with fake party invitations – Mashable SEA

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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