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Credit Card Scams

Scam messages are targeting Latino immigrants. Here’s how to avoid them.

admin December 15, 2021 No Comments

In mid-November, Brooklyn resident Xochitl, a 30-year-old Mexican mother, received a message in the WhatsApp group chat for her son’s soccer team that made her…

View More Scam messages are targeting Latino immigrants. Here’s how to avoid them.
Investments

Cryptocurrency price LIVE – Crypto glitch on CoinMarketCap and CoinBase shows wrong Bitcoin, Shiba Inu & Ethereum value

admin December 15, 2021 No Comments

Crypto.com coin price prediction The Crypto.com Coin cryptocurrency hit a record high on November 15, reaching $0.52 at its peak, according to CoinMarketCap. In comparison,…

View More Cryptocurrency price LIVE – Crypto glitch on CoinMarketCap and CoinBase shows wrong Bitcoin, Shiba Inu & Ethereum value
Ponzi Scheme

SEC Accuses San Diego-Based Fusion Hotel Management of Defrauding Investors of $15M

admin December 15, 2021 No Comments

The U.S. Securities and Exchange Commission filed a complaint against Fusion Hotel Management and Denny T. Bhakta Tuesday in California Southern District Court for allegedly…

View More SEC Accuses San Diego-Based Fusion Hotel Management of Defrauding Investors of $15M
IRS Scams

The Naughty List | Urban Living

admin December 15, 2021 No Comments

click to enlarge I never understood at Christmas time why “bad kids” got coal in their stockings. Back in the day, coal was…

View More The Naughty List | Urban Living
Online Scams

A post offering free TVs from Tesco is a scam

admin December 15, 2021 No Comments

Online 15 December 2021 What was claimed Tesco is giving away free TVs to people who share a Facebook post, or visit a link. Our…

View More A post offering free TVs from Tesco is a scam
Loan Scams

6 tips on getting the best value when you buy or sell a home in Maine

admin December 15, 2021 No Comments

Buying in Maine’s wild real estate market takes perseverance and planning, as people who have made eight unsuccessful bids before closing on a property know.…

View More 6 tips on getting the best value when you buy or sell a home in Maine
Loan Scams

’Tis the season for student loan scam calls

admin December 15, 2021 No Comments

If you have a federal student loan, you probably already know that the Coronavirus emergency relief program that has paused your payments is ending. Repayments…

View More ’Tis the season for student loan scam calls
Loan Scams

Ex-Leeds winger found guilty in yellow card betting scam · The42

admin December 15, 2021 No Comments

A SWEDISH appeal court on Wednesday convicted a former Leeds United winger Pawel Cibicki for deliberately taking a yellow card in a game in Sweden’s top-flight.…

View More Ex-Leeds winger found guilty in yellow card betting scam · The42
Credit Card Scams

A catalogue of the latest cons and scams

admin December 15, 2021 No Comments

Users following the promise of free media streaming services inadvertently signed up to pay US$49.95 per month (iStock) 32.4 millionThe average number of monthly…

View More A catalogue of the latest cons and scams
Construction Scams

JE’s ‘Illegal’ Office Running From Lodge In Odisha Raided  

admin December 15, 2021 No Comments

Investigation into the alleged irregularities in the construction of toilets and utilisation of funds in Puintala block of Bolangir district has begun. Acting on the…

View More JE’s ‘Illegal’ Office Running From Lodge In Odisha Raided  

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Recent Posts

  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats
  • Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times
  • 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

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

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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…

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