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Construction Scams

Virtual kidnapping scams on the rise, FBI warns

admin January 17, 2022 No Comments

AURORA, Colo. (KDVR) — A fun day out with the kids turned into a terrifying situation for one husband in Aurora after someone called his…

View More Virtual kidnapping scams on the rise, FBI warns
Construction Scams

Teaching Council fined €60,000 after teacher data leaked in phishing scam

admin January 17, 2022 No Comments

The statutory body with responsibility for regulating teachers has been fined €60,000 after the personal data of more than 9,700 people was leaked via a…

View More Teaching Council fined €60,000 after teacher data leaked in phishing scam
Construction Scams

Spotting scam contractors after storms

admin January 17, 2022 No Comments

FORT MYERS Many of you will spend Monday cleaning up and calling contractors to help you repair the damage from Sunday’s severe weather. But…

View More Spotting scam contractors after storms
Loan Scams

He thought he was buying a house in Millinocket. Instead he sent fraudsters $78,000.

admin January 17, 2022 No Comments

Last summer, Christian Thauer and his wife, who live in drought-stricken Reno, Nevada, with their two children, decided to buy a second home somewhere more…

View More He thought he was buying a house in Millinocket. Instead he sent fraudsters $78,000.
Online Scams

Bitcoin User Loses Record $1.1M in Scam Michael Saylor Giveaway

admin January 17, 2022 No Comments

A bitcoin user on Saturday lost $1.14 million to online thieves posing as MicroStrategy chief executive officer Michael Saylor. The user sent the equivalent of…

View More Bitcoin User Loses Record $1.1M in Scam Michael Saylor Giveaway
Investments

ASIC warns self-funded retirees that crypto scams are on the move

admin January 17, 2022 No Comments

Self-funded retirees have been urged to look out for cryptocurrency scams. The number of Australians who hold crypto-assets is rising, as is the number of…

View More ASIC warns self-funded retirees that crypto scams are on the move
Credit Card Scams

OCBC scam: Make banks share risks by setting standard for login security, fraud detection

admin January 17, 2022 No Comments

Over the holiday season last month, a father with a special needs child lost the S$250,000 that he had saved for more than 10 years…

View More OCBC scam: Make banks share risks by setting standard for login security, fraud detection
Credit Card Scams

Flight Canceled? Tips For Handling Travel Delays

admin January 17, 2022 No Comments

by: Better Business Bureau Posted: Jan 16, 2022 / 09:17 PM CST / Updated: Jan 16, 2022 / 09:17 PM CST Flights are continuing to…

View More Flight Canceled? Tips For Handling Travel Delays
Ponzi Scheme

Melissa Caddick’s husband sports flash haircut and has drink with a mate at Bondi restaurant

admin January 17, 2022 No Comments

Melissa Caddick’s unemployed DJ husband stepped out to a ritzy restaurant in Bondi Beach with a flash new haircut on Sunday – before returning to…

View More Melissa Caddick’s husband sports flash haircut and has drink with a mate at Bondi restaurant
Online Scams

Bahau clerk loses RM132,000 to online scam

admin January 17, 2022 No Comments

SEREMBAN: A clerk in Bahau has been cheated of RM132,000 in an online “predict-the-score” football game, says the police. Jempol OCPD Supt Hoo Chang Hook…

View More Bahau clerk loses RM132,000 to online scam

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Recent Posts

  • 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
  • Kokua Line: Why did IRS freeze refund when I owed money? – Honolulu Star-Advertiser

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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