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Credit Card Scams

Credit card scams lose Texarkana businesses thousands

admin January 15, 2022 No Comments

TEXARKANA, Texas (KTAL/KMSS) – The Texarkana Police Department is warning businesses of potential credit card scams after multiple stores in the area were hit this week.…

View More Credit card scams lose Texarkana businesses thousands
Online Scams

Scam Alert: GD10 Ventures Clarifies that They Did Not Invest in Tank Battle Co | Urges Public to be Vigilant

admin January 15, 2022 No Comments

Urian B., Tech Times 14 January 2022, 11:01 pm In the world of whitepaper, finding legitimate investors backing up a certain project helps add confidence…

View More Scam Alert: GD10 Ventures Clarifies that They Did Not Invest in Tank Battle Co | Urges Public to be Vigilant
Investments

Bitcoin price LIVE – Crypto stock price ‘to SKYROCKET’ after ‘crash’ as Hut 8 Mining becomes balance sheet-first company

admin January 15, 2022 No Comments

R.I.P. Mr Goxx, the crypto-trading hamster Sadly, Mr Goxx, the crypto-trading hamster, passed away on November 23. The tragic news was shared on Mr Goxx’s…

View More Bitcoin price LIVE – Crypto stock price ‘to SKYROCKET’ after ‘crash’ as Hut 8 Mining becomes balance sheet-first company
Investments

Troy couple lose $44K in Bitcoin from crypto scam

admin January 15, 2022 No Comments

Cyber-risk expert shares tips how to protect yourself from cryptoscams David Derigiotis, a cyber-risk expert with Burns & Wilcox, says only invest what you are…

View More Troy couple lose $44K in Bitcoin from crypto scam
Online Scams

Hong Kong NFT buyers emerge as targets of hackers, scammers – South China Morning Post

admin January 15, 2022 No Comments

Hong Kong NFT buyers emerge as targets of hackers, scammers  South China Morning Post Read more…

View More Hong Kong NFT buyers emerge as targets of hackers, scammers – South China Morning Post
Construction Scams

COVID Relief funds used for new internet antenna in Pittsburg | KSNF/KODE

admin January 15, 2022 No Comments

PITTSBURG, Kans. — The City of Pittsburg will soon be expanding internet access for local students. City commissioners approved the varience of a new antenna…

View More COVID Relief funds used for new internet antenna in Pittsburg | KSNF/KODE
Credit Card Scams

Difference between KN95, N95 masks and how to avoid mask scams

admin January 15, 2022 No Comments

As interest in KN95 masks rises, prices on some brands are going up. KING 5 spoke with medical and consumer experts about what the public…

View More Difference between KN95, N95 masks and how to avoid mask scams
Loan Scams

Former Obama White House adviser pleads guilty to scamming school he founded

admin January 15, 2022 No Comments

Seth Andrew Wikimedia Commons A former Obama White House adviser pleaded guilty Friday to wire fraud relating to a scheme to steal more than $218,000…

View More Former Obama White House adviser pleads guilty to scamming school he founded
Ponzi Scheme

New scheme offering 50% profit in 10 days registers 37,000 Ghanaians in 3 weeks

admin January 15, 2022 No Comments

Rev Daniel Ogbarmey Tetteh, Director-General, Securities and Exchange Commission If Securities and Exchange Commission thinks it has done its work of public education about dubious…

View More New scheme offering 50% profit in 10 days registers 37,000 Ghanaians in 3 weeks
Credit Card Scams

Scammers stealing from East Texas businesses with fake credit cards

admin January 14, 2022 No Comments

TEXARKANA, Texas (KETK) – Several incidents of fake credit card scams have been reported this week to the Texarkana Texas Police Department. Better Business Bureau:…

View More Scammers stealing from East Texas businesses with fake credit cards

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Recent Posts

  • Jamie Dimon calls Crypto Tokens "decentralized Ponzi schemes." – C-SPAN
  • Kokua Line: Why did IRS freeze refund when I owed money? – Honolulu Star-Advertiser
  • ‘This is bogus’: Daughter’s quick thinking saves 99-year-old Michigan woman from IRS mail scam – ClickOnDetroit | WDIV Local 4
  • Couple Contests Disallowed Tax Deduction for Crypto Scam Losses – news.bloombergtax.com
  • Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune

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

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…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

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