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Construction Scams

Police warn of fake COVID-19 test scam in Oakland

admin December 29, 2021 No Comments

Dec 29, 2021, 11:35amUpdated on Dec 29, 2021 By: News 12 Staff Oakland police warn residents about a fake COVID-19 test scam. While waiting for…

View More Police warn of fake COVID-19 test scam in Oakland
Construction Scams

Nederland man caught in package shipping scam – Port Arthur News

admin December 29, 2021 No Comments

NEDERLAND — Police in Nederland are not currently looking to file criminal charges on a man who went to the UPS Store and picked up…

View More Nederland man caught in package shipping scam – Port Arthur News
Investments

Best Cryptocurrency To Invest In 2022

admin December 29, 2021 No Comments
View More Best Cryptocurrency To Invest In 2022
Online Scams

Petronas warns public of online survey scam using its name

admin December 29, 2021 No Comments

KUALA LUMPUR (Dec 29): Petroliam Nasional Bhd (Petronas) has urged the public to not respond to a fraudulent survey which uses the company’s name, offering…

View More Petronas warns public of online survey scam using its name
Credit Card Scams

Scamwatch: Don’t fall for too good to be true scams | Manning River Times

admin December 29, 2021 No Comments

Every year, thousands of Australians are targeted by scams, whether it be online, via phone, mail or even in person. Australian Community Media has compiled…

View More Scamwatch: Don’t fall for too good to be true scams | Manning River Times
Credit Card Scams

Five ways to avoid losing your savings to a scam in 2022

admin December 29, 2021 No Comments

Identity fraud is on the up. A staggering 79pc of global organisations surveyed by the Association of Certified Fraud Examiners said they’d seen an increase…

View More Five ways to avoid losing your savings to a scam in 2022
Online Scams

Krewe of Rio warns about online ticket scam

admin December 29, 2021 No Comments

“If it’s not an actual printed ticket then don’t pay for it it’s not a ticket from Rio.” With the ball just over a week…

View More Krewe of Rio warns about online ticket scam
IRS Scams

Tech Tuesday: End of Year Scams | News

admin December 29, 2021 No Comments

Welcome to the Oregon FBI’s Tech Tuesday segment. Today: Building a digital defense as we close out 2021. You managed to navigate the holiday season,…

View More Tech Tuesday: End of Year Scams | News
Investments

Why African American Financial Planners Offer the Empathy and Support that African Americans Need

admin December 29, 2021 No Comments

African American financial advisors can offer trustworthiness to other African Americans Envision I am an African American financial advisor and financial planning professional, so I…

View More Why African American Financial Planners Offer the Empathy and Support that African Americans Need
Loan Scams

13 held for duping people on promise of low-interest loans, mobile towers | Noida News

admin December 29, 2021 No Comments

Ghaziabad: The cyber cell on Monday night arrested 13 people, including seven women, for running a fake call centre in the Raj Nagar area and…

View More 13 held for duping people on promise of low-interest loans, mobile towers | Noida News

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Recent Posts

  • 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
  • Show Me the License' event in Charlotte County fights construction fraud – WINK 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

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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