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Credit Card Scams

Limerick man narrowly avoids being conned out of €5,000 in new ‘very believable’ scam as gardai issue warning

admin December 16, 2021 No Comments

A man narrowly avoided being conned out €5,000 recently after receiving a call he thought was from Revenue. The fraudsters were described as “very believable”…

View More Limerick man narrowly avoids being conned out of €5,000 in new ‘very believable’ scam as gardai issue warning
Ponzi Scheme

Crypto is people and culture. It’s time for the media to see it that way

admin December 16, 2021 No Comments

It’s wonderful to have the option to commend a culture week in crypto. As they have a propensity for throwing  themselves off a bluff to…

View More Crypto is people and culture. It’s time for the media to see it that way
Construction Scams

Absconding director of chit fund company arrested from Maha

admin December 16, 2021 No Comments

A director of a chit fund company who was on the run since 2018 after being named in an investment scam was arrested from Maharashtra…

View More Absconding director of chit fund company arrested from Maha
Online Scams

beware of social media ads

admin December 16, 2021 No Comments

LAFAYETTE, La. (KLFY)– Social media advertising is an effective way for small business to get the word out about their products. And unfortunately, the same…

View More beware of social media ads
Loan Scams

How to protect your pension from fraudsters this Christmas

admin December 16, 2021 No Comments

The festive period is usually the busiest time of the year for most Britons. With various social and spending commitments to keep track of, people…

View More How to protect your pension from fraudsters this Christmas
Investments

Will Rug Pulls Ever Cease In Crypto? – BlockTribune

admin December 16, 2021 No Comments

Will Rug Pulls Ever Cease In Crypto? News, Opinion | December 16, 2021 br> By: Giorgi Mikhelidze You could have a rough sense of what…

View More Will Rug Pulls Ever Cease In Crypto? – BlockTribune
Investments

Visa Reports EMV 3DS Delivers 35% Less Fraud

admin December 16, 2021 No Comments

When consumers rushed into online shopping at the beginning of the pandemic, fraudsters were not far behind. In particular, the accelerated growth of eCommerce and…

View More Visa Reports EMV 3DS Delivers 35% Less Fraud
Loan Scams

Bintulu woman loses RM54,000 after falling victim to bogus loan

admin December 16, 2021 No Comments

Supt Maria Rasid KUCHING (Dec 16): A Bintulu woman in her late 20’s lost RM54,000 after falling victim to a bogus loan from a company…

View More Bintulu woman loses RM54,000 after falling victim to bogus loan
Construction Scams

Documentary on GoFundMe scam involving Johnny Bobbit, Mark D’Amico, Kate McClure to get Hulu premiere

admin December 16, 2021 No Comments

An uplifting Philadelphia holiday story that unraveled and shocked the world is getting its documentary debut. “No Good Deed: A Crowdfunding Holiday Heist,” an hour-long…

View More Documentary on GoFundMe scam involving Johnny Bobbit, Mark D’Amico, Kate McClure to get Hulu premiere
Construction Scams

Michigan AG warns of scam call impersonating Wayne County officials

admin December 16, 2021 No Comments

The Michigan Attorney General’s office issued a scam alert about a circulating call that appears to impersonate Wayne County officials. Last week, the Third Circuit…

View More Michigan AG warns of scam call impersonating Wayne County officials

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Recent Posts

  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats
  • Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK
  • CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters – KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE
  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek

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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