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Credit Card Scams

Residents warned over Amazon email scams

admin December 14, 2021 No Comments

RESIDENTS are being warned over scam messages claiming to be from Amazon as they buy Christmas presents. Cheshire West and Chester Council says customers may…

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Online Scams

Don’t fall for cruel Covid booster scam

admin December 14, 2021 No Comments

Cruel Christmas scammers are trying to charge for arranging bogus Covid booster jabs for victims in North Wales, it’s been revealed. The warning came from…

View More Don’t fall for cruel Covid booster scam
Investments

How student lost life savings trading crypto

admin December 14, 2021 No Comments

After losing a “life-changing” amount of money, one investor is warning others to be careful of crypto trading scams. A student has told how they…

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Ponzi Scheme

70m active mobile line owners have no bank accounts

admin December 14, 2021 No Comments

By Omodele Adigun About 70 million active mobile line owners in the country do not have bank accounts, the CEO of eTranzact International Plc., Niyi…

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Ponzi Scheme

Scots woman who lost thousands in Crypto currency scam leading court fight to recover cash

admin December 14, 2021 No Comments

A Scottish woman who was conned in an international cryptocurrency scam has announced she is spearheading a class action lawsuit to recover money for victims.…

View More Scots woman who lost thousands in Crypto currency scam leading court fight to recover cash
Investments

Minicaps revolutionizes the DeFi Listing Platform with Low Market Cap Projects for its Users

admin December 14, 2021 No Comments

Berlin, Germany, Dec. 13, 2021 (GLOBE NEWSWIRE) — Minicaps is a groundbreaking platform aiming to solve the main problems of the blockchain industry, such as low…

View More Minicaps revolutionizes the DeFi Listing Platform with Low Market Cap Projects for its Users
Construction Scams

UK lawmakers call for tougher crackdown on online scammers, cyberflashing, Telecom News, ET Telecom

admin December 14, 2021 No Comments

By Huw Jones LONDON: Google, Facebook and other online services should be held legally accountable for advertisements on their platforms in order to prevent fraudsters…

View More UK lawmakers call for tougher crackdown on online scammers, cyberflashing, Telecom News, ET Telecom
Credit Card Scams

Richmond officials warning citizens about new court appearance, jury duty scam

admin December 13, 2021 No Comments

RICHMOND, Va. (WRIC) — The Richmond City Sheriff’s Office is warning people about a new scam that threatens to prosecute citizens for failing to comply…

View More Richmond officials warning citizens about new court appearance, jury duty scam
Online Scams

19 cyber criminals of Bareilly village involved in online frauds of Rs 300 cr | Bareilly News

admin December 13, 2021 No Comments

Bareilly: This nondescript village near Bareilly city became infamous overnight when police in July 2020 busted a gang of 19 cyber criminals who had siphoned…

View More 19 cyber criminals of Bareilly village involved in online frauds of Rs 300 cr | Bareilly News
Credit Card Scams

New Start Financial Review: Debt Relief Scam

admin December 13, 2021 No Comments

Editorial Credit: Velishchuk Yevhen Ad Disclosure: We receive referral fees from advertisers. Learn More Who is New Start Financial ? They aren’t a lender. They…

View More New Start Financial Review: Debt Relief Scam

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Recent Posts

  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive
  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ
  • 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

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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