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Credit Card Scams

Identity thief runs up telecommunications, credit card bills in Dearborn Heights man’s name – Press and Guide

admin January 15, 2022 No Comments

An identity thief ran up a $1,198 Xfinity bill and charged a $263 Old Navy purchase to his victim’s Visa account, a 51-year-old Dearborn Heights…

View More Identity thief runs up telecommunications, credit card bills in Dearborn Heights man’s name – Press and Guide
IRS Scams

Scammers and tax cheats are stealing from the rest of us – The Royal Gazette

admin January 15, 2022 No Comments

Cheats: those who do not pay their taxes are stealing from those of us who do Governments in the free world have a responsibility, literally,…

View More Scammers and tax cheats are stealing from the rest of us – The Royal Gazette
Ponzi Scheme

Scam Alert: SEC warns Ghanaians against new scheme offering 50% profit in 10 days

admin January 15, 2022 No Comments

“TIZAA GHANA FUND has not been licensed to carry out any Capital Market activity including investing or trading for returns as mandated by Section 3…

View More Scam Alert: SEC warns Ghanaians against new scheme offering 50% profit in 10 days
IRS Scams

Wendell Griffen continues thundering on the state’s M.L. King prayer breakfast

admin January 15, 2022 No Comments

We’ve mentioned the criticism by Wendell Griffen, the Baptist pastor and judge, of the choice of Mike Huckabee as a keynote speaker at a state-sponsored,…

View More Wendell Griffen continues thundering on the state’s M.L. King prayer breakfast
Credit Card Scams

Funeral prepaid plan scam sees woman lose £4,000 | Personal Finance | Finance

admin January 15, 2022 No Comments

Funeral prepayment schemes are common, with people prearranging their funerals by prepaying some of the related expenses. Unfortunately though, anonymous scammers can exploit people’s decision…

View More Funeral prepaid plan scam sees woman lose £4,000 | Personal Finance | Finance
Construction Scams

Anaheim teens’ request for money in Perris to help sick person was a scam, Riverside County sheriff says – San Bernardino Sun

admin January 15, 2022 No Comments

Two 18-year-olds from Anaheim and two minors had raised $589 on a Perris street on Friday, Jan. 14, for a person who their signs said…

View More Anaheim teens’ request for money in Perris to help sick person was a scam, Riverside County sheriff says – San Bernardino Sun
Credit Card Scams

Cops bust international credit card scam worth Rs 50 crore; 7 held from Hyderabad, Delhi

admin January 15, 2022 No Comments

Representational Image&nbsp | &nbspPhoto Credit:&nbspiStock Images Key Highlights The cyberfraud gang made Rs 21 crore transaction between October 2021 and January 2022 …

View More Cops bust international credit card scam worth Rs 50 crore; 7 held from Hyderabad, Delhi
Investments

The AfriCrypt Crypto Scam in Light of Kenya’s Cybercrimes Act

admin January 15, 2022 No Comments

Two brothers, also famously referred to as the Cajee brothers, were accused of vanishing with $3.6 billion of investments from their currency exchange service in…

View More The AfriCrypt Crypto Scam in Light of Kenya’s Cybercrimes Act
Online Scams

How to create a secure online password you can remember

admin January 15, 2022 No Comments

There might be no better indicator of the vigilance required to live in the modern world than the existence of World Password Day. If Hallmark…

View More How to create a secure online password you can remember
Construction Scams

Morgan County homeowner scammed by fraudulent handyman

admin January 15, 2022 No Comments

MORGAN COUNTY, Ala. (WHNT) — A Morgan County woman’s dream quickly turned into a nightmare after giving over $44,000 to a home repairman who she…

View More Morgan County homeowner scammed by fraudulent handyman

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Recent Posts

  • 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
  • LACo Warns Property Owners About Fake Tax Relief Scheme – MyNewsLA.com

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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