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Credit Card Scams

‘Be cautious and suspicious’ to avoid getting scammed: OPP

admin January 21, 2022 No Comments

NEWS RELEASE ONTARIO PROVINCIAL POLICE ************************* The East Algoma Ontario Provincial Police (OPP) would like to remind the public that there are many schemes being…

View More ‘Be cautious and suspicious’ to avoid getting scammed: OPP
Investments

‘I should have just spent the money’: Ex-SIA stewardess opens up about losing $12k savings to investment scam, Lifestyle News

admin January 21, 2022 No Comments

As a young Singapore Airlines stewardess, Germaine Chow scrimped and saved by eating cup noodles and biscuits. But all it took was one bad investment…

View More ‘I should have just spent the money’: Ex-SIA stewardess opens up about losing $12k savings to investment scam, Lifestyle News
Investments

Fraudsters use royal couple to promote scam, here’s all that’s going to change in the U.K

admin January 21, 2022 No Comments

The Financial Conduct Authority (FCA)has been raising concerns around crypto advertising for quite some time. Now, Chancellor of the Exchequer Rishi Sunak is planning to…

View More Fraudsters use royal couple to promote scam, here’s all that’s going to change in the U.K
Ponzi Scheme

Lagos Eyes 500-Hectare Coconut Plantation Estate

admin January 21, 2022 No Comments

By Dipo Olowookere Promoters of Ponzi schemes and unregistered investment schemes in Nigeria may soon be in big trouble if the law being proposed by…

View More Lagos Eyes 500-Hectare Coconut Plantation Estate
Credit Card Scams

Scam warnings as people order COVID tests from new website

admin January 21, 2022 No Comments

COLORADO SPRINGS — You can now order free COVID tests to be sent to your home through the government website covidtests.gov, but knowing this is…

View More Scam warnings as people order COVID tests from new website
Investments

Bitcoin crash: Inside the crypto firms taking millions of our money | Money

admin January 21, 2022 No Comments

They claim to hold tens of millions of pounds of bitcoin and crypto investments made by UK customers and boast of getting approval from the…

View More Bitcoin crash: Inside the crypto firms taking millions of our money | Money
IRS Scams

Scamming a scammer and laughing all the way | Powhatan Today

admin January 21, 2022 No Comments

The public defender calls back. The judge is still waiting. Anne says she’s still working on it. By this time, it’s approaching 7:30 p.m. How…

View More Scamming a scammer and laughing all the way | Powhatan Today
Ponzi Scheme

$4B Stanford fraud case against banks to go to trial in Houston

admin January 21, 2022 No Comments

After more than a dozen years of motions, objections, petitions and appeals, the multibillion-dollar civil fraud case against five banks that provided financial services to…

View More $4B Stanford fraud case against banks to go to trial in Houston
Investments

Why Dogecoin and Shiba Inu Could Be Swallowed by Whales

admin January 21, 2022 No Comments

Dog-themed “meme” cryptos Dogecoin (DOGE) and Shiba Inu (SHIB) have gained notoriety over the past year after their values skyrocketed. That made many of their…

View More Why Dogecoin and Shiba Inu Could Be Swallowed by Whales
Credit Card Scams

Fly securely into the new year

admin January 21, 2022 No Comments

Canceled and delayed flights due to COVID-19 related issues and staffing concerns continue to follow us into the new year. Thousands of flights have been…

View More Fly securely into the new year

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Recent Posts

  • 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
  • Barry Grossman: The Tax Fraud Convict Advising Jamie McIntyre’s Bali Operations – TechBullion
  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.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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