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Loan Scams

Ah Long victim in fear as RM300 loan swells to RM45,000

admin January 22, 2022 No Comments

A victim of loan sharks is in hiding after warnings were sent to the public to beat him up over his remaining unpaid debt. (Freepik…

View More Ah Long victim in fear as RM300 loan swells to RM45,000
Investments

Ozzy Osbourne’s ‘CryptoBatz’ NFT Scam Link: Beware of Fraudulent Website as Threat Actors Took Advantage

admin January 22, 2022 No Comments

The famous lead vocalist of the heavy metal rock band Black Sabbath, Ozzy Osbourne, engaged in an NFT collection distribution that features many tokens; but,…

View More Ozzy Osbourne’s ‘CryptoBatz’ NFT Scam Link: Beware of Fraudulent Website as Threat Actors Took Advantage
Online Scams

Tvidler Reviews – (Scam or Legit) Read This NOW Before Buying! 

admin January 22, 2022 No Comments

Different people have different definitions of personal hygiene. Some people will go to great lengths to maintain their hygiene. There are many methods and guidelines…

View More Tvidler Reviews – (Scam or Legit) Read This NOW Before Buying! 
Investments

How to avoid becoming the victim of a crypto scam – FOX13 News Memphis

admin January 22, 2022 No Comments

MEMPHIS, Tenn. — As the popularity and price of Bitcoin, Dogecoin, and Ethereum rise, so do the number of scams associated with these digital currencies.…

View More How to avoid becoming the victim of a crypto scam – FOX13 News Memphis
IRS Scams

Don’t mess with grandma: Mineola man arrested in attempted elder scam, cops say

admin January 22, 2022 No Comments

A Seaford grandmother flipped the script on a suspected scam artist, luring him into a trap set by Nassau police in a dramatic arrest captured…

View More Don’t mess with grandma: Mineola man arrested in attempted elder scam, cops say
Online Scams

University of Madras forms five member-panel to probe 2020 online exam scam- The New Indian Express

admin January 22, 2022 No Comments

By Express News Service CHENNAI: The University of Madras has constituted a five-member committee to probe an alleged scam where students not registered with the varsity…

View More University of Madras forms five member-panel to probe 2020 online exam scam- The New Indian Express
Online Scams

EFCC docks woman, company over N32 million oil scam in Kano –

admin January 22, 2022 No Comments

The Kaduna Zonal Command of the Economic and Financial Crimes Commission has arraigned one Wasila Musa Ibrahim and her company, Najaatu Petroleum Limited, before Justice…

View More EFCC docks woman, company over N32 million oil scam in Kano –
Online Scams

Got an unexpected package? It could be part of a brushing scam

admin January 21, 2022 No Comments

Meghan Atkinson’s experience with a scam known as brushing started last summer with a dog pool.  Though she had not ordered the item, it was…

View More Got an unexpected package? It could be part of a brushing scam
Online Scams

Hawkins County woman sends estimated $18,000 to scammer | WJHL

admin January 21, 2022 No Comments

Adobe Stock HAWKINS COUNTY, Tenn. (WJHL) – A Hawkins County woman was recently the victim of an online scam where she lost thousands of dollars.…

View More Hawkins County woman sends estimated $18,000 to scammer | WJHL
Online Scams

This Message From the USPS Is Actually a Scam — Best Life

admin January 21, 2022 No Comments

Instead of waiting by the mailbox like we once did, we’ve now gotten used to tracking our packages through up-to-the-minute email or text updates. But…

View More This Message From the USPS Is Actually a Scam — Best Life

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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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