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Credit Card Scams

How to avoid “festive fraud” during the holiday season

admin December 27, 2021 No Comments

The year-end holiday season is a time for celebration – a chance to decorate homes, splurge on gifts and gather with family and friends. It’s…

View More How to avoid “festive fraud” during the holiday season
Investments

How to keep your money safe in 2022

admin December 27, 2021 No Comments

Based on my past cases, here is my Consumer Champion’s checklist for keeping your money safer in 2022. 1) Be ‘scamdemic’ prepared My mailbag was…

View More How to keep your money safe in 2022
Online Scams

Police Reports: Stolen car used in auto burglaries; $18,000 taken in phone scam

admin December 27, 2021 No Comments

These reports were pulled from the latest police summaries provided by departments in our coverage area (Wilmette, Winnetka, Northfield, Kenilworth and Glencoe). WILMETTE Dec. 19-20…

View More Police Reports: Stolen car used in auto burglaries; $18,000 taken in phone scam
Credit Card Scams

5 crimes targeting students and what you can do

admin December 27, 2021 No Comments

Students have struggled a lot, especially during these tough pandemic-induced times. An added stress to their many responsibilities that include studying, taking exams, holding down…

View More 5 crimes targeting students and what you can do
Construction Scams

BJP will get 300+ seats in UP: Shah in Kasganj | Agra News

admin December 26, 2021 No Comments

Agra: Addressing BJP’s Jan Vishwas rally in Kasganj on Sunday, Union Home minister Amit Shah hailed the present law-and-order situation in the state under chief…

View More BJP will get 300+ seats in UP: Shah in Kasganj | Agra News
Online Scams

The Technologies Consumers Can Use to Combat Fraud

admin December 26, 2021 No Comments

Opinions expressed by Entrepreneur contributors are their own. Cybersecurity has always been a hot topic, and 2021 is no exception. As more consumers go online…

View More The Technologies Consumers Can Use to Combat Fraud
Credit Card Scams

BBB CONSUMER TIPS: Purchasing a puppy online remains extremely risky | News

admin December 26, 2021 No Comments

The demand for “quarantine puppies” and other pets increased dramatically during the COVID-19 pandemic, bringing with it a spike in scams that has persisted even…

View More BBB CONSUMER TIPS: Purchasing a puppy online remains extremely risky | News
Investments

Smart stops cyberattacks with bigger ’21 investment in security

admin December 26, 2021 No Comments

PLDT Inc.’s Smart Communications said major investments in cybersecurity infrastructure paid off as it identified and stopped nearly 300 million cyberattacks in 2021. Smart said…

View More Smart stops cyberattacks with bigger ’21 investment in security
Credit Card Scams

Avoiding scams as we return holiday gifts | Top Stories

admin December 26, 2021 No Comments

ROCKFORD (WREX) — With all the Christmas gifts opened, there may be some ideas that didn’t turn out just right. The Better Business Bureau is…

View More Avoiding scams as we return holiday gifts | Top Stories
Online Scams

Rise in unemployment fraud reported – The Coastland Times

admin December 26, 2021 No Comments

The North Carolina Attorney General and the North Carolina Division of Employment Security have both seen a recent increase in fraud against the state’s unemployment benefits…

View More Rise in unemployment fraud reported – The Coastland Times

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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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