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Credit Card Scams

Westmoreland County Woman Charged In Credit Card Fraud Scheme That Spanned The Globe – CBS Pittsburgh

admin January 25, 2022 No Comments

GREENSBURG, Pa. (KDKA) — A woman from Westmoreland County is accused of perpetrating credit card fraud that spanned the globe. The story starts in Leechburg…

View More Westmoreland County Woman Charged In Credit Card Fraud Scheme That Spanned The Globe – CBS Pittsburgh
Ponzi Scheme

How San Diego Was Suckered into Gina Champion-Cain’s Ponzi Scheme

admin January 25, 2022 No Comments

Fraud by Former Owner of Surf Rider Pizza, Which Started in Ocean Beach, Makes National News By Chris Pomorski / Bloomberg Business / January 21,…

View More How San Diego Was Suckered into Gina Champion-Cain’s Ponzi Scheme
Online Scams

State warns SNAP recipients of potential scams | Local News

admin January 25, 2022 No Comments

MEADVILLE TRIBUNE Pennsylvania Department of Human Services (DHS) Acting Secretary Meg Snead on Monday advised Pennsylvanians of a potential phishing scam texting people that their…

View More State warns SNAP recipients of potential scams | Local News
Credit Card Scams

Rs 12 cr swindled from Hyderabad-based co-op bank after alleged hack into servers

admin January 25, 2022 No Comments

Bank officials lodged a complaint that some persons allegedly hacked into the servers of the bank and transferred huge amounts to about 100 different bank…

View More Rs 12 cr swindled from Hyderabad-based co-op bank after alleged hack into servers
Investments

This crypto trading robot wants to help you take the guesswork out of investing

admin January 25, 2022 No Comments

For people who have the time to monitor the markets, sleep less than two hours per day, and drink unlimited amounts of coffee, trading cryptocurrency…

View More This crypto trading robot wants to help you take the guesswork out of investing
Ponzi Scheme

Indonesian regulator bans financial firms from facilitating crypto sales

admin January 25, 2022 No Comments

A Bitcoin coin lies on a screen showing the Bitcoin – US dollar exchange rate. Fernando Gutierrez-Juarez | picture alliance | Getty Images Indonesia’s Financial…

View More Indonesian regulator bans financial firms from facilitating crypto sales
Ponzi Scheme

Indonesia regulator says financial firms banned from facilitating crypto sales

admin January 25, 2022 No Comments

A representations of cryptocurrencies in this illustration taken, January 24, 2022. REUTERS/Dado Ruvic/Illustration Register now for FREE unlimited access to Reuters.com Register JAKARTA, Jan 25…

View More Indonesia regulator says financial firms banned from facilitating crypto sales
IRS Scams

Marijuana surpasses alcohol in sales tax revenue in Massachusetts – WWLP

admin January 25, 2022 No Comments

Democrats push to pass climate change policy News / 11 hours ago Video Tax season is underway but this year filing may look different News…

View More Marijuana surpasses alcohol in sales tax revenue in Massachusetts – WWLP
IRS Scams

Santa Rosa woman scammed out of $1 million, suspect arrested

admin January 25, 2022 No Comments

A Southern California woman is accused of defrauding a Santa Rosa resident of more than $1 million over seven years, police said. Marina Del Rey…

View More Santa Rosa woman scammed out of $1 million, suspect arrested
Investments

Hackers are Manipulating Smart Contracts for Crypto ‘Rug Pull’ Scams, Researchers Say

admin January 25, 2022 No Comments

New research suggests that crypto scams are getting worse. One popular strategy is the token “rug pull,” where malicious actors fake hype over a crypto…

View More Hackers are Manipulating Smart Contracts for Crypto ‘Rug Pull’ Scams, Researchers Say

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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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