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Construction Scams

South Africa: Department Warns Against Fraudulent Tender Contract

admin January 25, 2022 No Comments

The Department of Agriculture, Land Reform and Rural Development has warned members of the public about a fraudulent tender contract appointment letter to service providers…

View More South Africa: Department Warns Against Fraudulent Tender Contract
Online Scams

Singles Looking for Love in 2022 Vulnerable to Scams, Wells Fargo Survey Finds

admin January 25, 2022 No Comments

Over half use dating apps — including one in five age 65+ 63% of online daters have been contacted by a scammer Men more risky…

View More Singles Looking for Love in 2022 Vulnerable to Scams, Wells Fargo Survey Finds
Investments

SEC Wins $1 Million In Cannabis Investor Fraud Case

admin January 25, 2022 No Comments

The U.S. Securities and Exchange Commission (SEC) scored a big W this week when a California federal judge ordered cannabis investment firm VerdeGroup to pay…

View More SEC Wins $1 Million In Cannabis Investor Fraud Case
Loan Scams

Aubrey Plaza Breaks Bad in Tense Thriller

admin January 25, 2022 No Comments

This review is part of our coverage of the 2022 Sundance Film Festival. The Pitch: Emily (Aubrey Plaza) just can’t catch a break. She’s a college…

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Construction Scams

Real or Scam? What New Yorkers Should Know About Emails from NYS

admin January 25, 2022 No Comments

A woman is 3 million dollars richer today thanks to an email from the Michigan lottery that she almost never opened after it was moved…

View More Real or Scam? What New Yorkers Should Know About Emails from NYS
Loan Scams

Lehi man sent to prison after PPP loan scam nets thousands

admin January 25, 2022 No Comments

A Utah County man was sent to federal prison after he was sentenced this month on bank fraud charges tied to the pandemic’s Paycheck Protection…

View More Lehi man sent to prison after PPP loan scam nets thousands
IRS Scams

AARP: January 2022 State Scam Alerts | Dollars And Sense

admin January 25, 2022 No Comments

  Week 1  — New Year’s Resolution It’s New Year’s Resolution time. Time to make a commitment to be fraud aware in 2022. For the…

View More AARP: January 2022 State Scam Alerts | Dollars And Sense
Credit Card Scams

Researchers spot spike in COVID-test phishing emails

admin January 25, 2022 No Comments

Consumers need to be on the lookout for scam websites pushing COVID test kits. Getty For the most up-to-date news and information about the coronavirus…

View More Researchers spot spike in COVID-test phishing emails
Loan Scams

Escaped call scam accomplice seeks ministry’s protection

admin January 25, 2022 No Comments

The 18-year-old man hugs a woman after meeting volunteers who picked him up near the Cambodian border in Sa Kaeo province late on Monday night.…

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Online Scams

QR check-in: FBI and cybersecurity experts reveal increase in QR code scammers

admin January 25, 2022 No Comments

After two years and untold of scans, cybersecurity experts at the FBI have issued a warning over the dangers of public QR codes. Authorities in…

View More QR check-in: FBI and cybersecurity experts reveal increase in QR code scammers

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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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