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Online Scams

When a favor for a Friend is really a Scam

admin January 9, 2022 No Comments

Nashville, TN – If a friend asks for a favor, you do it, no questions asked. Right? Time to rethink that policy. In this new…

View More When a favor for a Friend is really a Scam
Credit Card Scams

BBB warns Appalachian Power customers of phone scam returning to western Virginia

admin January 9, 2022 No Comments

ROANOKE, Va. (WFXR) – The Better Business Bureau (BBB) is alerting citizens that a phone scam that moved into our region last year has returned.…

View More BBB warns Appalachian Power customers of phone scam returning to western Virginia
Investments

Six tips for investing in cryptocurrencies in 2022

admin January 9, 2022 No Comments

crypto physical wallets Share on Twitter Share on Facebook Share on LinkedIn Share on Pinterest Share to Email Share on Telegram Share on WhatsApp Cryptocurrencies…

View More Six tips for investing in cryptocurrencies in 2022
Online Scams

Unauthorized COVID-19 tests are popping up online. How to avoid getting scammed

admin January 9, 2022 No Comments

JACKSONVILLE, Fla. – Unauthorized testing kits are popping up online as scammers try to take advantage of the demand for COVID-19 testing. Here’s what the…

View More Unauthorized COVID-19 tests are popping up online. How to avoid getting scammed
Loan Scams

Impacted by storm damage? Here are some frequently asked questions and answers about filing a claim

admin January 9, 2022 No Comments

Over the years, KPRC 2 has provided information on how to file a claim related to hurricane and freeze damage. The winter thunderstorm and tornado…

View More Impacted by storm damage? Here are some frequently asked questions and answers about filing a claim
Investments

Gullible users, lack of regulation, spur crypto cybercrimes in India

admin January 9, 2022 No Comments

NEW DELHI : Last week, India’s Enforcement Directorate conducted several raids as part of an investigation into a massive crypto scam that involved a fake…

View More Gullible users, lack of regulation, spur crypto cybercrimes in India
Loan Scams

Emerald Oil, a comeback story

admin January 9, 2022 No Comments

After a hiatus of four years, Emerald Oil has successfully returned to full-fledged production thanks to fresh investment, nearly a year of hard work by…

View More Emerald Oil, a comeback story
Credit Card Scams

US officials are warning the public about fake Covid-19 testing kits. Here’s how to spot them

admin January 9, 2022 No Comments

By Alaa Elassar | CNN Covid-19 cases continue to rise dramatically, leading to brutally long lines at testing sites and empty shelves at stores where…

View More US officials are warning the public about fake Covid-19 testing kits. Here’s how to spot them
Online Scams

Being scammed: a testimony and warning – Norman Transcript

admin January 9, 2022 No Comments

Being scammed: a testimony and warning  Norman Transcript Read more…

View More Being scammed: a testimony and warning – Norman Transcript
Credit Card Scams

FTC warns against fake COVID-19 tests sold online

admin January 9, 2022 No Comments

NASHVILLE, Tenn. (WTVF) — The Federal Trade Commission is sending a warning about fraudulent test kits being sold online to desperate customers. Using fake products…

View More FTC warns against fake COVID-19 tests sold online

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Recent Posts

  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.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

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…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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