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OPP warning of trending frauds and scams

admin January 23, 2022 No Comments

‘Scammers target vulnerable people who may be lonely and gain trust by creating a fictitious relationship’ OPP are again raising the alarm about many schemes being…

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Online Scams

How to avoid online ticket scams

admin January 23, 2022 No Comments

Better Business Bureau serving Canton Region and Greater West Virginia offers tips and advice for consumers to avoid fraudulent practices. Football fans are looking forward…

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Credit Card Scams

CONSUMER CORNER: Tax Scam Season Arrives

admin January 23, 2022 No Comments

Provided by the Bucks County Department of Consumer Protection: File photo We, the Bucks County Department of Consumer Protection and the Crimes against Older Adults…

View More CONSUMER CORNER: Tax Scam Season Arrives
Credit Card Scams

Beware of phony forms when signing up for your free COVID-19 test – Caldwell Journal

admin January 23, 2022 No Comments

Post Views: 299 MATTHEWS, NC (January 21, 2022) — U.S. households can now request free at-home COVID-19 test kits through a new Biden…

View More Beware of phony forms when signing up for your free COVID-19 test – Caldwell Journal
Loan Scams

Taipei man scammed out of big money by ‘female’ online ‘friend’ who turns out to be male | Taiwan News

admin January 23, 2022 No Comments

TAIPEI (Taiwan News) — A Taipei man has transferred nearly NT$3 million (US$108,000) to a purportedly female online friend who asked for his support using…

View More Taipei man scammed out of big money by ‘female’ online ‘friend’ who turns out to be male | Taiwan News
Credit Card Scams

Look out for ‘we need to fix your computer’ calls | News

admin January 23, 2022 No Comments

If someone wearing an official-looking uniform rang your doorbell unannounced, stated they were from your local car dealership’s service department, and said they needed your…

View More Look out for ‘we need to fix your computer’ calls | News
Credit Card Scams

Look out for ‘we need to fix your computer’ calls | Community

admin January 23, 2022 No Comments

If someone wearing an official-looking uniform rang your doorbell unannounced, stated they were from your local car dealership’s service department, and said they needed your…

View More Look out for ‘we need to fix your computer’ calls | Community
Online Scams

COVID booster scam? Here’s how to protect yourself | Technology News

admin January 23, 2022 No Comments

New Delhi: Individual lives have been severely impacted by the COVID-19 epidemic. While people struggle to recover from the unexpected disaster, fraudsters take full advantage…

View More COVID booster scam? Here’s how to protect yourself | Technology News
Online Scams

Police warn north-east people to be vigilant over WhatsApp message scam

admin January 23, 2022 No Comments

Police have issued a warning regarding a WhatsApp fake message scam following another incident in the north-east. The scam usually involves a WhatsApp message, but…

View More Police warn north-east people to be vigilant over WhatsApp message scam
Credit Card Scams

How to Spot a Fraudulent Website

admin January 23, 2022 No Comments

Risqi Rizal/Shutterstock.com The internet is home to roughly 1.7 billion websites. Unfortunately, many of these websites live only to scam you out of your personal…

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Recent Posts

  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

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

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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