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Credit Card Scams

TikToker Claims UPS Worker Stole Item in Her Package

admin January 17, 2022 No Comments

In a viral TikTok video, one user claims that a UPS worker stole an item in her package, and the insurance company refused to accept…

View More TikToker Claims UPS Worker Stole Item in Her Package
Online Scams

Global Anti-Scam Alliance Launches on Blue Monday

admin January 17, 2022 No Comments

The day most people discover they have been scammed AMSTERDAM – January 17, 2022 – (Newswire.com) The third Monday of the year is often named…

View More Global Anti-Scam Alliance Launches on Blue Monday
Loan Scams

Court remands ex-director Taiga over alleged P&ID scam

admin January 17, 2022 No Comments

A Federal High Court, Abuja, on Monday, ordered that Grace Taiga, a female accomplice in the multiple fraud involving Process and Industrial Development Limited (P&ID),…

View More Court remands ex-director Taiga over alleged P&ID scam
Online Scams

Southwest Florida Online – Sunday Morning News: Scam Alert

admin January 17, 2022 No Comments

HENDRY SHERIFF’S OFFICE T-SHIRT SPAM – DO NOT CLICK ON THE LINK LABELLE, FL. — Members of the Hendry County Sheriff’s Office have received numerous…

View More Southwest Florida Online – Sunday Morning News: Scam Alert
Ponzi Scheme

The $514M Scam: The Anatomy Of Nigeria's Biggest Ever Ponzi Scheme – WeeTracker Media

admin January 17, 2022 No Comments

The $514M Scam: The Anatomy Of Nigeria’s Biggest Ever Ponzi Scheme  WeeTracker Media Read more…

View More The $514M Scam: The Anatomy Of Nigeria's Biggest Ever Ponzi Scheme – WeeTracker Media
IRS Scams

Former hospital consultant pleads guilty to fraud charges | News

admin January 17, 2022 No Comments

GILLETTE — Alexa Kinney, who is from Gillette and was contracted as a public relations consultant for Campbell County Health in 2021, pleaded guilty earlier…

View More Former hospital consultant pleads guilty to fraud charges | News
Online Scams

Discovery Center Warns About the Latest Scam Plaguing Rockford

admin January 17, 2022 No Comments

The Discovery Center Museum in Rockford is often considered one of the best family attractions in Illinois, and it is truly beloved by this community.…

View More Discovery Center Warns About the Latest Scam Plaguing Rockford
Loan Scams

South Bangla chairman sued but only after he leaves country

admin January 17, 2022 No Comments

SM Amzad Hossain, the immediate past chairman of the new generation South Bangla Agriculture and Commerce (SBAC) Bank, labelled a habitual defaulter by the Bangladesh…

View More South Bangla chairman sued but only after he leaves country
Credit Card Scams

Drivers warned by DVLA of rise in scam texts

admin January 17, 2022 No Comments

DRIVERS have been warned by the Driver and Vehicle Licence Agency (DVLA) of a scam appearing to be from the government agency. Motorists are being…

View More Drivers warned by DVLA of rise in scam texts
Investments

Tech Mahindra acquires European firm, 25pc stake in 2 tech platforms for Rs 2,800 crore | Business News

admin January 17, 2022 No Comments

New Delhi: IT company Tech Mahindra on Monday announced acquisition of 100 per cent stake in Europe-based Com Tec Co IT (CTC) and 25 per…

View More Tech Mahindra acquires European firm, 25pc stake in 2 tech platforms for Rs 2,800 crore | Business News

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Recent Posts

  • New phishing scam targets your FOMO with fake party invitations – Mashable SEA
  • The “7726” Trick: One Step That Blocks Up to 90% of Scam Texts, According to Carriers – savingadvice.com
  • Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline
  • IRS Phishing Scams Now Use QR Codes and Fake Portals – Clear Start Tax Warns Taxpayers with Debt Are Prime Targets – FinancialContent
  • Jamie Dimon calls Crypto Tokens "decentralized Ponzi schemes." – C-SPAN

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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