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How to Avoid Fake COVID-19 Test Kits

admin January 11, 2022 No Comments

Scammers never rest, and now they are exploiting folks looking for at-home COVID-19 testing kits. The Federal Trade Commission warns that fake and unauthorized kits…

View More How to Avoid Fake COVID-19 Test Kits
Credit Card Scams

Aubrey Plaza Is Headed to ‘The White Lotus’ Season Two

admin January 11, 2022 No Comments

Aubrey Plaza is going to be gracing our TV screens once again! The Happiest Season scene-stealer and real-life bi icon has joined the cast of…

View More Aubrey Plaza Is Headed to ‘The White Lotus’ Season Two
Online Scams

Cottage Grove Sentinel | Building a Digital Defense Against Job Verification Scams

admin January 11, 2022 No Comments

In Oregon, the FBI has been receiving more and more reports from people getting scammed as they try to apply for jobs or unemployment benefits.…

View More Cottage Grove Sentinel | Building a Digital Defense Against Job Verification Scams
Ponzi Scheme

2021 Brought SEC Focus on Crypto Exchanges and Lending Platforms | McGuireWoods LLP

admin January 11, 2022 No Comments

Throughout 2021, the SEC followed through on its commitment to aggressively enforce the federal securities laws to digital assets markets.[1] These efforts have resulted in…

View More 2021 Brought SEC Focus on Crypto Exchanges and Lending Platforms | McGuireWoods LLP
Investments

Nervos Network (CKB) Represents a Smart Bet on Scam-Free NFTs

admin January 11, 2022 No Comments

NFTs have truly taken the financial world by storm. However, plenty of questions remain regarding these digital assets, specifically around how they can be properly…

View More Nervos Network (CKB) Represents a Smart Bet on Scam-Free NFTs
Credit Card Scams

How to protect yourself from electronic fraud

admin January 11, 2022 No Comments

The checking account is still in the crosshairs of cybercriminals. There is a new serious scam raging and the risk for account holders is to…

View More How to protect yourself from electronic fraud
Online Scams

How to Avoid a Scam – 8 Tips to Prevent Getting Scammed

admin January 11, 2022 No Comments

With so many convincing cons in play online and over the phone, it’s easy to feel like we’re all just one wrong move away from…

View More How to Avoid a Scam – 8 Tips to Prevent Getting Scammed
Credit Card Scams

BBB: New Year, new plan for your finances in 2022 | Business

admin January 11, 2022 No Comments

The new year is underway, and many of us have money-related resolutions. If you stacked on a bit of debt over the holidays, you’re not…

View More BBB: New Year, new plan for your finances in 2022 | Business
Loan Scams

James issues alert to protect New York homeowners from deceptive practices – troyrecord

admin January 11, 2022 No Comments

ALBANY, N.Y. — New York Attorney General Letitia James recently issued alerts in multiple languages, warning New Yorkers to be wary of scams and other…

View More James issues alert to protect New York homeowners from deceptive practices – troyrecord
Investments

‘Our trains are going to be running again’: Mbalula promises billions to fix SA’s ailing rail system

admin January 11, 2022 No Comments

Minister Fikile Mbalula. (@MbalulaFikile via Twitter) Transport Minister Fikile Mbalula has promised to revamp the ailing railway system through making billions in investments available.  The…

View More ‘Our trains are going to be running again’: Mbalula promises billions to fix SA’s ailing rail system

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Recent Posts

  • Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune
  • The post–Tax Day scam targeting your refund (and how to avoid it) – ConsumerAffairs
  • Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit – ACA International
  • Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW
  • Buildings suspected of telecom scam use under construction in Hlaingbwe – Karen News

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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