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Credit Card Scams

COVID-19 Brings New Scams For Senior Citizens; Holidays May Bring Additional Challenges | Community

admin December 23, 2021 No Comments

LINCOLN, Neb. — Billions of dollars are estimated to be lost by senior adults each year to scammers, according to the National Council on Aging.…

View More COVID-19 Brings New Scams For Senior Citizens; Holidays May Bring Additional Challenges | Community
Online Scams

Businesswoman loses RM225,000 after being duped by loan scam suspects – twice

admin December 23, 2021 No Comments

JEMPOL: It was a case of “fool me twice…” for a 52-year-old businesswoman here after she lost more than RM225,000 in an online loan scam.…

View More Businesswoman loses RM225,000 after being duped by loan scam suspects – twice
Loan Scams

Ex-bank manager held for loan scam in Ghaziabad

admin December 23, 2021 No Comments

A former Punjab National Bank loan manager was arrested by the Ghaziabad Police in connection with a large-scale loan scam. Police said that the accused,…

View More Ex-bank manager held for loan scam in Ghaziabad
Ponzi Scheme

State Links $1M Security Sale Scheme To Hackettstown Man

admin December 23, 2021 No Comments

HACKETTSTOWN, NJ — A man from Hackettstown faces a $120,000 penalty from New Jersey’s Bureau of Securities for allegedly selling at least $1,035,516 in unregistered…

View More State Links $1M Security Sale Scheme To Hackettstown Man
Construction Scams

Florida Man Sentenced For Defrauding W.Va. Churches, Citizens | News, Sports, Jobs

admin December 23, 2021 No Comments

CLARKSBURG, WEST VIRGINIA – Phillip W. Conley, of Jacksonville, Florida, was sentenced today to 87 months in prison for defrauding West Virginia churches,…

View More Florida Man Sentenced For Defrauding W.Va. Churches, Citizens | News, Sports, Jobs
Loan Scams

Oklahoma couple indicted in connection with Paycheck Protection Program loan scam | Crime News

admin December 22, 2021 No Comments

A grand jury has named a couple in a five-count indictment that alleges they obtained nearly $700,000 in federal Paycheck Protection Program loans from area…

View More Oklahoma couple indicted in connection with Paycheck Protection Program loan scam | Crime News
Loan Scams

The most outrageous COVID relief fund scammers busted so far

admin December 22, 2021 No Comments

These COVID crooks are getting a jab of justice. Nearly $100 billion of COVID relief funds has been defrauded across the United States since the…

View More The most outrageous COVID relief fund scammers busted so far
Credit Card Scams

How to protect your data from hackers while traveling

admin December 22, 2021 No Comments

“While many airports offer free WiFi connectivity, you should make sure you’re joining the real, official network from the airport and not a lookalike network…

View More How to protect your data from hackers while traveling
Credit Card Scams

How No Way Home Is Being Used to Scam Spider-Man Fans

admin December 22, 2021 No Comments

Cybercriminals are taking advantage of the hype surrounding the release of Spider-Man: No Way Home to phish for credit card data. Here’s how. December 2021…

View More How No Way Home Is Being Used to Scam Spider-Man Fans
Loan Scams

Christian Rep. Madison Cawthorn calls higher education a ‘scam’

admin December 22, 2021 No Comments

By Leonardo Blair, Christian Post Reporter | Wednesday, December 22, 2021 Republican Congressman Madison Cawthorn of North Carolina speaking with attendees at the 2020 Student…

View More Christian Rep. Madison Cawthorn calls higher education a ‘scam’

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Recent Posts

  • '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
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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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