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Loan Scams

Fraudsters uncover new technique to steal cash from families

admin January 15, 2022 No Comments

Families looking to borrow money to cope with the burgeoning cost of living crisis have become the target of criminal gangs. Banks have warned of…

View More Fraudsters uncover new technique to steal cash from families
Credit Card Scams

Credit card scams lose Texarkana businesses thousands

admin January 15, 2022 No Comments

TEXARKANA, Texas (KTAL/KMSS) – The Texarkana Police Department is warning businesses of potential credit card scams after multiple stores in the area were hit this week.…

View More Credit card scams lose Texarkana businesses thousands
Online Scams

Scam Alert: GD10 Ventures Clarifies that They Did Not Invest in Tank Battle Co | Urges Public to be Vigilant

admin January 15, 2022 No Comments

Urian B., Tech Times 14 January 2022, 11:01 pm In the world of whitepaper, finding legitimate investors backing up a certain project helps add confidence…

View More Scam Alert: GD10 Ventures Clarifies that They Did Not Invest in Tank Battle Co | Urges Public to be Vigilant
Investments

Bitcoin price LIVE – Crypto stock price ‘to SKYROCKET’ after ‘crash’ as Hut 8 Mining becomes balance sheet-first company

admin January 15, 2022 No Comments

R.I.P. Mr Goxx, the crypto-trading hamster Sadly, Mr Goxx, the crypto-trading hamster, passed away on November 23. The tragic news was shared on Mr Goxx’s…

View More Bitcoin price LIVE – Crypto stock price ‘to SKYROCKET’ after ‘crash’ as Hut 8 Mining becomes balance sheet-first company
Investments

Troy couple lose $44K in Bitcoin from crypto scam

admin January 15, 2022 No Comments

Cyber-risk expert shares tips how to protect yourself from cryptoscams David Derigiotis, a cyber-risk expert with Burns & Wilcox, says only invest what you are…

View More Troy couple lose $44K in Bitcoin from crypto scam
Online Scams

Hong Kong NFT buyers emerge as targets of hackers, scammers – South China Morning Post

admin January 15, 2022 No Comments

Hong Kong NFT buyers emerge as targets of hackers, scammers  South China Morning Post Read more…

View More Hong Kong NFT buyers emerge as targets of hackers, scammers – South China Morning Post
Construction Scams

COVID Relief funds used for new internet antenna in Pittsburg | KSNF/KODE

admin January 15, 2022 No Comments

PITTSBURG, Kans. — The City of Pittsburg will soon be expanding internet access for local students. City commissioners approved the varience of a new antenna…

View More COVID Relief funds used for new internet antenna in Pittsburg | KSNF/KODE
Credit Card Scams

Difference between KN95, N95 masks and how to avoid mask scams

admin January 15, 2022 No Comments

As interest in KN95 masks rises, prices on some brands are going up. KING 5 spoke with medical and consumer experts about what the public…

View More Difference between KN95, N95 masks and how to avoid mask scams
Loan Scams

Former Obama White House adviser pleads guilty to scamming school he founded

admin January 15, 2022 No Comments

Seth Andrew Wikimedia Commons A former Obama White House adviser pleaded guilty Friday to wire fraud relating to a scheme to steal more than $218,000…

View More Former Obama White House adviser pleads guilty to scamming school he founded
Ponzi Scheme

New scheme offering 50% profit in 10 days registers 37,000 Ghanaians in 3 weeks

admin January 15, 2022 No Comments

Rev Daniel Ogbarmey Tetteh, Director-General, Securities and Exchange Commission If Securities and Exchange Commission thinks it has done its work of public education about dubious…

View More New scheme offering 50% profit in 10 days registers 37,000 Ghanaians in 3 weeks

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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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