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Credit Card Scams

Bangladesh arrests Turkish national in credit card cloning scam

admin January 19, 2022 No Comments

The arrestees have been identified as Turkish national Hakan Zanburkan, 55, and Md Mofiul Islam. The two were arrested from the Gulshan-1 area of the…

View More Bangladesh arrests Turkish national in credit card cloning scam
Online Scams

S’pore banks to end clickable links in SMSes & emails – Mothership.SG

admin January 19, 2022 No Comments

Follow us on Telegram for the latest updates: https://t.me/mothershipsg The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) are introducing…

View More S’pore banks to end clickable links in SMSes & emails – Mothership.SG
IRS Scams

BBB Scam Alert: Want a COVID-19 test? There’s a scam for that

admin January 19, 2022 No Comments

BBB Scam Alert: Want a COVID-19 test? There’s a scam for that | WBIW …

View More BBB Scam Alert: Want a COVID-19 test? There’s a scam for that
IRS Scams

Former hospital consultant pleads guilty to fraud | News

admin January 19, 2022 No Comments

GILLETTE — Alexa Kinney, who is from Gillette and was contracted as a public relations consultant for Campbell County Health in 2021, pleaded guilty earlier…

View More Former hospital consultant pleads guilty to fraud | News
Credit Card Scams

New Post Office Scam Texts Try to Steal Your Money

admin January 19, 2022 No Comments

Back in March 2021, Royal Mail warned people about fake emails and text messages which claimed parcels couldn’t be delivered. The scam revolved around arranging…

View More New Post Office Scam Texts Try to Steal Your Money
IRS Scams

Stimulus or scam? Is the government really giving out money?

admin January 19, 2022 No Comments

PHOENIX — More scammers are using COVID-19 to confuse us and make their free money scams look more real. Many times, they’re using social media…

View More Stimulus or scam? Is the government really giving out money?
Loan Scams

Tackling holiday debt, how to avoid scams

admin January 19, 2022 No Comments

BATON ROUGE, La. (WAFB) – We usually spend more than we anticipate after the holidays, meaning you want to get back on track and pay…

View More Tackling holiday debt, how to avoid scams
Ponzi Scheme

Ahmedabad firm cheats 500 persons of Rs 2.7 cr, owners booked

admin January 19, 2022 No Comments

A police investigation has been initiated against the owners of a finance company in Ahmedabad allegedly involved in duping 495 persons to the tune of…

View More Ahmedabad firm cheats 500 persons of Rs 2.7 cr, owners booked
Construction Scams

Abington pot shop sues HSBC Bank after losing $459k to oversea scammer

admin January 19, 2022 No Comments

ABINGTON – After losing more than $459,000 to a scammer who hacked his email and pretended to be a contractor, a Worcester and Abington pot shop…

View More Abington pot shop sues HSBC Bank after losing $459k to oversea scammer
Credit Card Scams

This Is How Scammers Get Your Email Address & How to Stop Them

admin January 19, 2022 No Comments

Introduction Have you ever wondered how email scammers get your private email address? Scammers are always looking for ways to collect data—from phishing emails to…

View More This Is How Scammers Get Your Email Address & How to Stop Them

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Recent Posts

  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.com
  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com
  • IRS Drops Crypto Scam Victims’ Tax Bill on Theft Loss Deduction – news.bloombergtax.com
  • County Warns of Fake Property Tax Relief Scam Targeting Seniors – Palisades News
  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista

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

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…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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