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Credit Card Scams

3 arrested for organized credit card fraud in Ocala, police say

admin January 19, 2022 No Comments

OCALA, Fla. – Three women arrested by Ocala police Thursday were accused of using stolen credit cards to spend more than $9,000 on gift cards…

View More 3 arrested for organized credit card fraud in Ocala, police say
Construction Scams

Madison police searching for scam suspects

admin January 19, 2022 No Comments

MADISON, Ala. (WAFF) – The Madison Police Department is searching for two women suspected of scamming at Walmart in Madison. According to the Madison Police…

View More Madison police searching for scam suspects
Construction Scams

FBI Warns of Scammers Using QR Codes – The National Law Review

admin January 19, 2022 No Comments

FBI Warns of Scammers Using QR Codes  The National Law Review Read more…

View More FBI Warns of Scammers Using QR Codes – The National Law Review
Construction Scams

City construction firm allegedly swindled out of $410K

admin January 19, 2022 No Comments

A longtime Winnipeg construction company has filed a lawsuit against National Bank of Canada after fraudsters claiming to be a subcontractor allegedly bilked the company…

View More City construction firm allegedly swindled out of $410K
IRS Scams

Norfolk police warn of ‘Jury Duty’ scam

admin January 19, 2022 No Comments

Have you received a call about missing your call to federal jury duty, and been told you may be arrested as a result if you…

View More Norfolk police warn of ‘Jury Duty’ scam
Online Scams

New Gmail and Outlook threat should have all email users on red alert

admin January 19, 2022 No Comments

If you get an unexpected email from renowned courier company DHL, be warned! If you haven’t bought anything online in recent memory, the correspondence from…

View More New Gmail and Outlook threat should have all email users on red alert
Construction Scams

Meet Amit Palekar, Kejriwal’s Bet to Challenge BJP in Goa

admin January 19, 2022 No Comments

Aam Aadmi Party (AAP) national convener Arvind Kejriwal on Wednesday announced senior advocate Amit Palekar as its chief ministerial face for Goa ahead of the…

View More Meet Amit Palekar, Kejriwal’s Bet to Challenge BJP in Goa
Loan Scams

Police warn of fake bank hotlines in Google search advertisements, victims lost $495,000

admin January 19, 2022 No Comments

SINGAPORE – The police have warned of scam advertisements on Google search where fake bank hotlines appear when users search for banks’ contact numbers. Since last…

View More Police warn of fake bank hotlines in Google search advertisements, victims lost $495,000
Online Scams

Half a million dollars lost to scammers spoofing bank hotlines on Google ads: Police

admin January 19, 2022 No Comments

SINGAPORE: A new scam that tricks victims into calling fake bank hotlines found on Google searches has resulted in losses amounting to at least S$495,000,…

View More Half a million dollars lost to scammers spoofing bank hotlines on Google ads: Police
Loan Scams

Aayush Sharma pranks with loan scam caller

admin January 19, 2022 No Comments

Aayush Sharma has proved his tough side with his last release ‘Antim: The Final Truth,’ but off-camera, he has an amusing sense of humour. Sharma…

View More Aayush Sharma pranks with loan scam caller

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Recent Posts

  • 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
  • FBI issues warning after reports of new criminal phone scam in New Jersey – NewsNation
  • IRS warns taxpayers about fake ‘Tribal Tax Credit’ scams – ConsumerAffairs

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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