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Construction Scams

Florida Man Sentenced For Defrauding W.Va. Churches, Citizens | News, Sports, Jobs

admin December 23, 2021 No Comments

CLARKSBURG, WEST VIRGINIA – Phillip W. Conley, of Jacksonville, Florida, was sentenced today to 87 months in prison for defrauding West Virginia churches,…

View More Florida Man Sentenced For Defrauding W.Va. Churches, Citizens | News, Sports, Jobs
Loan Scams

Oklahoma couple indicted in connection with Paycheck Protection Program loan scam | Crime News

admin December 22, 2021 No Comments

A grand jury has named a couple in a five-count indictment that alleges they obtained nearly $700,000 in federal Paycheck Protection Program loans from area…

View More Oklahoma couple indicted in connection with Paycheck Protection Program loan scam | Crime News
Loan Scams

The most outrageous COVID relief fund scammers busted so far

admin December 22, 2021 No Comments

These COVID crooks are getting a jab of justice. Nearly $100 billion of COVID relief funds has been defrauded across the United States since the…

View More The most outrageous COVID relief fund scammers busted so far
Credit Card Scams

How to protect your data from hackers while traveling

admin December 22, 2021 No Comments

“While many airports offer free WiFi connectivity, you should make sure you’re joining the real, official network from the airport and not a lookalike network…

View More How to protect your data from hackers while traveling
Credit Card Scams

How No Way Home Is Being Used to Scam Spider-Man Fans

admin December 22, 2021 No Comments

Cybercriminals are taking advantage of the hype surrounding the release of Spider-Man: No Way Home to phish for credit card data. Here’s how. December 2021…

View More How No Way Home Is Being Used to Scam Spider-Man Fans
Loan Scams

Christian Rep. Madison Cawthorn calls higher education a ‘scam’

admin December 22, 2021 No Comments

By Leonardo Blair, Christian Post Reporter | Wednesday, December 22, 2021 Republican Congressman Madison Cawthorn of North Carolina speaking with attendees at the 2020 Student…

View More Christian Rep. Madison Cawthorn calls higher education a ‘scam’
IRS Scams

Arrest outside Marlow school leads to discovery of $20k scam

admin December 22, 2021 No Comments

MARLOW, Okla. (KSWO) – Extra patrols around a high school due to a nationwide TikTok threat led to a man being arrested in Marlow for…

View More Arrest outside Marlow school leads to discovery of $20k scam
Loan Scams

Tips for spotting and avoiding personal loan scams

admin December 22, 2021 No Comments

Our goal here at Credible Operations, Inc., NMLS Number 1681276, referred to as “Credible” below, is to give you the tools and confidence you need…

View More Tips for spotting and avoiding personal loan scams
Investments

Your Sealed Pokemon Cards Will Be Worthless In 20 Years

admin December 22, 2021 No Comments

A few days ago, Logan Paul spent another $3.5 million on sealed Pokemon cards. In February, he spent $2 million on first edition Base Set…

View More Your Sealed Pokemon Cards Will Be Worthless In 20 Years
Online Scams

Attorney General Todd Rokita: Avoid scams by doing careful research before donating to charities

admin December 22, 2021 No Comments

Attorney General Todd Rokita: Avoid scams by doing careful research before donating to charities | WBIW …

View More Attorney General Todd Rokita: Avoid scams by doing careful research before donating to charities

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Recent Posts

  • 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror
  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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