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Online Scams

5 tips to avoid being scammed when using a payment app

admin January 25, 2022 No Comments

Many Americans are more likely to send money to friends and family through a payment app on their smartphone than write a check these days.…

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Investments

Greeks Snookered by Phone Call Phony Investment Schemes Bilked

admin January 25, 2022 No Comments

ATHENS – Hundreds of gullible Greeks have fallen prey to telephone phony investment scheme scams and been taken for at least 200 million euros ($225.52…

View More Greeks Snookered by Phone Call Phony Investment Schemes Bilked
Ponzi Scheme

Bitcoin Pyramid Schemes Wreak Havoc on Brazil’s ‘New Egypt’

admin January 25, 2022 No Comments

Beachgoers congregate on Fort Beach in Cabo Frio, Brazil, Dec. 15, 2021. Photo by Bruna Prado/AP In April, 2021, Brazil’s federal police stormed the helipad…

View More Bitcoin Pyramid Schemes Wreak Havoc on Brazil’s ‘New Egypt’
IRS Scams

Tax scam emails are alive and well as US tax season starts – Naked Security

admin January 25, 2022 No Comments

Many countries have taxation forms with names that have entered the general vocabulary, notably the abbreviations of documents that employers are obliged to provide to…

View More Tax scam emails are alive and well as US tax season starts – Naked Security
Loan Scams

The County Federal Credit Union Warns Public of Scam

admin January 25, 2022 No Comments

Scam Alert Thanks to the County Federal Credit Union for warning people of a scam in the area.  They posted the alert on their Facebook,…

View More The County Federal Credit Union Warns Public of Scam
IRS Scams

Jimmy Patronis Warns of ‘Smishing’ Text Scams

admin January 25, 2022 No Comments

On Monday, state Chief Financial Officer (CFO) Jimmy Patronis warned consumers of a scam called “Smishing”, which is a relatively new form of cyber fraud…

View More Jimmy Patronis Warns of ‘Smishing’ Text Scams
Credit Card Scams

Beware of scams when preparing for winter storms

admin January 25, 2022 No Comments

As February approaches, Texas residents may be taking action to prepare for another possible winter storm, much like the one that shut down the state in…

View More Beware of scams when preparing for winter storms
Loan Scams

Hascol founder remanded to judicial custody in Rs54bn scam

admin January 25, 2022 No Comments

Judicial Magistrate Karachi south on Tuesday remanded the founder of Hascol Petroleum Limited (HPL), Mumtaz Hasan, to judicial custody in a case pertaining to an…

View More Hascol founder remanded to judicial custody in Rs54bn scam
Loan Scams

Aubrey Plaza Breaks Bad in the Tense Thriller Emily the Criminal

admin January 25, 2022 No Comments

The post Sundance Review: Aubrey Plaza Breaks Bad in the Tense Thriller Emily the Criminal appeared first on Consequence. This review is part of our…

View More Aubrey Plaza Breaks Bad in the Tense Thriller Emily the Criminal
Online Scams

Melrose Police Warn Residents and Businesses About Telephone Spoofing Scams

admin January 25, 2022 No Comments

For immediate release MELROSE — The Melrose Police Department would like to warn residents of an increasingly common type of scam known as spoofing, in…

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Recent Posts

  • Public warned about parking meter scam using dodgy QR codes – Times.co.nz
  • An Odessa developer was served with a notice of suspicion in connection with a scam on the coast – Інтент
  • The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9
  • Homeowners Are Falling for This New Property Tax Relief Scam – YouTube
  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.com

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

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

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