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Online Scams

Sacramento County man believes he’s a victim

admin January 1, 2022 No Comments

KCRA 3’s viewers who believe they have been a victim of disability fraud are reaching out for help.”Why would EDD contact me?” Pete Cameron rhetorically…

View More Sacramento County man believes he’s a victim
Loan Scams

Alleged Saucy Santana Sex Tape Leaks, Saucy Denies; Twitter Reacts

admin January 1, 2022 No Comments

Saucy Santana is currently saucing up the internet, and this time, it’s not for his Caresha, please antics, viral song challenges, or classic one-liners. Earlier…

View More Alleged Saucy Santana Sex Tape Leaks, Saucy Denies; Twitter Reacts
Online Scams

Bogus Basin says phishing scam offering fake tickets

admin December 31, 2021 No Comments

BOISE, Idaho — The Bogus Basin Mountain Recreation Area posted to Facebook Friday to remind the public to only purchase tickets through Bogus’ official online…

View More Bogus Basin says phishing scam offering fake tickets
Credit Card Scams

Woman arrested for OVI after driving into a ditch: Westlake Police Blotter

admin December 31, 2021 No Comments

WESTLAKE, Ohio – OVI: Canterbury Road A witness called the Westlake Police Department at 8:45 p.m. on Dec. 18 to report a vehicle had driven…

View More Woman arrested for OVI after driving into a ditch: Westlake Police Blotter
Online Scams

Emmerdale’s Lucy Pargeter terrified and begs for help as ‘stalker won’t stop texting her’

admin December 31, 2021 No Comments

EMMERDALE star Lucy Pargeter has begged for legal advice from her fans after a person who doesn’t have her ‘number by consent’, won’t stop calling…

View More Emmerdale’s Lucy Pargeter terrified and begs for help as ‘stalker won’t stop texting her’
Construction Scams

Best Episodes Of The Curse Of Oak Island Ranked – Looper

admin December 31, 2021 No Comments

Best Episodes Of The Curse Of Oak Island Ranked  Looper Read more…

View More Best Episodes Of The Curse Of Oak Island Ranked – Looper
Ponzi Scheme

Florida Man Accused Of COVID-19 Relief Fraud – VIBE.com

admin December 31, 2021 No Comments

A Florida man has been accused of misusing millions of dollars in coronavirus relief funding. According to the Department of Justice, Valesky Barosy and his…

View More Florida Man Accused Of COVID-19 Relief Fraud – VIBE.com
Investments

Airdrop culture could pose integral threat to DeFi industry

admin December 31, 2021 No Comments

EtherWrapped, a project designed to provide a yearly summary of users nonfungible token (NFT) activity, launched a little over eight hours ago to palpable fanfare…

View More Airdrop culture could pose integral threat to DeFi industry
Loan Scams

CBI files charge sheet against 16 in financial scam case

admin December 31, 2021 No Comments

New Delhi, Dec 31 (UNI) The Central Bureau of Investigation (CBI) on Friday filed a charge sheet against 16 people, including a private company, its…

View More CBI files charge sheet against 16 in financial scam case
Online Scams

New Year’s Eve party scam as police warn tickets bought for event at Punjab United ground in Gravesend are not genuine

admin December 31, 2021 No Comments

Partygoers have been warned to check tickets for their New Year’s Eve festivities after police tracked down a scam event being advertised. Officers were made…

View More New Year’s Eve party scam as police warn tickets bought for event at Punjab United ground in Gravesend are not genuine

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Recent Posts

  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers

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

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…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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