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Ponzi Scheme

The Best Things to Do This Week, According to Our Editors: Jan. 24

admin January 25, 2022 No Comments

1. Get a Bag (or Two) of El Rey’s Lemon Nacho Tortilla Chips Photo via El Rey ALLISON GARCIA, DIGITAL EDITOR If you know, you…

View More The Best Things to Do This Week, According to Our Editors: Jan. 24
Credit Card Scams

Hahn joins call for crackdown on bogus COVID testing sites – Press Telegram

admin January 25, 2022 No Comments

Los Angeles County Supervisor Janice Hahn renewed a call on Monday, Jan. 24 for a crackdown on fraudulent COVID-19 testing sites. Hahn sent a letter…

View More Hahn joins call for crackdown on bogus COVID testing sites – Press Telegram
Online Scams

Another family loses life savings, this time to DBS’ S’pore Bicentennial Commemorative S$20 note phishing scam

admin January 25, 2022 No Comments

Singapore — A concerned individual appealed for assistance online after her mum fell victim to a “DBS Bicentennial Commemorative Note” phishing scam, resulting in her…

View More Another family loses life savings, this time to DBS’ S’pore Bicentennial Commemorative S$20 note phishing scam
Ponzi Scheme

Bitcoin turns a corner after hitting lowest price since July

admin January 24, 2022 No Comments

The price of bitcoin seemingly turned a corner in trading today after the cryptocurrency hit its lowest level since July. The downward slide of bitcoin…

View More Bitcoin turns a corner after hitting lowest price since July
IRS Scams

Laurel County Sheriff’s Office warns everyone of phone scammers

admin January 24, 2022 No Comments

LAUREL COUNTY, Ky. (WYMT) – In this day and age, scam calls are increasing in popularity, with new and more creative scams popping up each…

View More Laurel County Sheriff’s Office warns everyone of phone scammers
Credit Card Scams

Business ID theft is real – are you protecting your company?

admin January 24, 2022 No Comments

by: Better Business Bureau Posted: Jan 24, 2022 / 05:33 PM CST / Updated: Jan 24, 2022 / 05:33 PM CST Running a business has…

View More Business ID theft is real – are you protecting your company?
Credit Card Scams

Scammers targeting members of a Utah Credit Union

admin January 24, 2022 No Comments

UTAH (ABC4) – Mountain America Credit Union is warning members of a scam involving text messages from scammers who are pretending to work for the…

View More Scammers targeting members of a Utah Credit Union
IRS Scams

Lincoln County Sheriff’s Office Warns of Cryptocurrency Scam | WSAU News/Talk 550 AM · 99.9 FM

admin January 24, 2022 No Comments

Scam alert. MWC file photo. MERRILL, WI (WSAU) — Scammers are continuing to evolve their tactics to get your money. The Lincoln County Sheriff’s Office…

View More Lincoln County Sheriff’s Office Warns of Cryptocurrency Scam | WSAU News/Talk 550 AM · 99.9 FM
Construction Scams

‘Divorce month:’ Lawyer says calls up as much as 40% in January – KLAS

admin January 24, 2022 No Comments

Sherry’s Forecast: Monday, January 24 News / 10 hours ago Video Sherry’s Forecast: Friday, January 21 News / 3 days ago Video Sherry’s Forecast: Thursday,…

View More ‘Divorce month:’ Lawyer says calls up as much as 40% in January – KLAS
Construction Scams

‘Light at the end of tunnel’ – KLAS

admin January 24, 2022 No Comments

Tens of thousands descend on World Market Center for show, with plenty of challenges News / 5 hours ago Video Residents fighting back against dog…

View More ‘Light at the end of tunnel’ – KLAS

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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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