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Credit Card Scams

Better Business Bureau warns of fake COVID tests

admin January 8, 2022 No Comments

PEORIA, Ill. (WMBD) — The Better Business Bureau is warning people of fake COVID tests and claims of “pop-up” testing sites aimed at stealing consumer…

View More Better Business Bureau warns of fake COVID tests
Credit Card Scams

Fall for this fake ‘copyright notice’ and someone could steal your Instagram

admin January 8, 2022 No Comments

There are only a handful of people in the world who don’t have a social media account. With almost one in every seven people logging…

View More Fall for this fake ‘copyright notice’ and someone could steal your Instagram
Online Scams

Single mum devastated after scammers leave her penniless

admin January 7, 2022 No Comments

Devastated mum Joanne Norbury, 53, has been left penniless after she was targeted by scammers pretending to work for Amazon. The scammers persuaded Ms Norbury…

View More Single mum devastated after scammers leave her penniless
IRS Scams

Man Who Bought Tesla Stock With Covid Relief Funds Sentenced to 4 Years In Prison

admin January 7, 2022 No Comments

An Oregon man is being hauled off to prison for four years after pulling off a pretty elaborate scam, all in the name of Stonks.…

View More Man Who Bought Tesla Stock With Covid Relief Funds Sentenced to 4 Years In Prison
IRS Scams

Man Sentenced After Using COVID Relief Funds to Buy Tesla Stock

admin January 7, 2022 No Comments

Photo: Justin Sullivan (Getty Images) An Oregon man is being hauled off to prison for four years after pulling off a pretty elaborate scam, all…

View More Man Sentenced After Using COVID Relief Funds to Buy Tesla Stock
Ponzi Scheme

Billionaire's looted art still on display at Israel Museum – Arab News

admin January 7, 2022 No Comments

Billionaire’s looted art still on display at Israel Museum  Arab News Read more…

View More Billionaire's looted art still on display at Israel Museum – Arab News
Credit Card Scams

Texans are seeing COVID test scams. Here are three tips to avoid them

admin January 7, 2022 No Comments

While you may be in a rush to get tested for COVID-19, it’s important to make sure you’re getting tested at a place that is…

View More Texans are seeing COVID test scams. Here are three tips to avoid them
Construction Scams

rural road development corporation: Eow Files Cases Against Officials In Rural Road Scam | Bhopal News

admin January 7, 2022 No Comments

Jabalpur: The Jabalpur unit of Economic Offences Wing (EOW) has registered a case against officials of rural road development corporation in connection with embezzlements worth…

View More rural road development corporation: Eow Files Cases Against Officials In Rural Road Scam | Bhopal News
Online Scams

Morrisey alerts consumers to emerging jury duty scam

admin January 7, 2022 No Comments

BRIDGEPORT, W.Va (WDTV) – West Virginia Attorney General Patrick Morrisey is alerting consumers to an emerging jury duty scam with an alarming twist. The Attorney…

View More Morrisey alerts consumers to emerging jury duty scam
Credit Card Scams

BBB warns of online scam to steal money, personal information

admin January 7, 2022 No Comments

  WASHINGTON – As new COVID-19 cases hit record levels due to the exponential spread of the omicron variant, demand for virus testing and at-home…

View More BBB warns of online scam to steal money, personal information

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Recent Posts

  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive
  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ
  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats
  • Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

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

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…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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