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Credit Card Scams

ED attaches Rs 100cr assets of accused in IDBI loan scam | Hyderabad News

admin December 23, 2021 No Comments

Hyderabad: The Enforcement Directorate has provisionally attached Rs 100 crore worth assets of the accused in the IDBI bank loan fraud case. The accused fraudulently…

View More ED attaches Rs 100cr assets of accused in IDBI loan scam | Hyderabad News
Online Scams

Animal lovers warned that online pet scams proliferate over holidays

admin December 23, 2021 No Comments

The puppy was supposed to be a Christmas present for her husband, Bryan. But after Lauren Case, a registered nurse from Warren, Arkansas, plunked down…

View More Animal lovers warned that online pet scams proliferate over holidays
Online Scams

ed-tech: Education ministry warns against ed-tech scams, issues advisory | India News

admin December 23, 2021 No Comments

NEW DELHI: The Union education ministry has advised parents, students and all stakeholders in school education to be careful while opting for online content and…

View More ed-tech: Education ministry warns against ed-tech scams, issues advisory | India News
Credit Card Scams

Letter to the editor — Clever new scam | Garrett Opinion | wvnews.com – WV News

admin December 23, 2021 No Comments

Letter to the editor — Clever new scam | Garrett Opinion | wvnews.com  WV News Read more…

View More Letter to the editor — Clever new scam | Garrett Opinion | wvnews.com – WV News
Ponzi Scheme

‘Unabomber’ Ted Kaczynski moved to prison medical facility

admin December 23, 2021 No Comments

The man known as the “Unabomber” has been transferred to a federal prison medical facility in North Carolina after spending the past two decades in…

View More ‘Unabomber’ Ted Kaczynski moved to prison medical facility
Credit Card Scams

7 ways to protect your data when traveling

admin December 23, 2021 No Comments

Whether your online data is locked down may be the last thing on your mind as you rush through the airport checking departure times and…

View More 7 ways to protect your data when traveling
Online Scams

Scammers inventing new targeted tools to amplify fraud schemes

admin December 23, 2021 No Comments

Group-IB has uncovered a worldwide scam campaign targeting users in more than 90 countries all around the world, including Singapore, Malaysia, and Australia.  The fraudsters…

View More Scammers inventing new targeted tools to amplify fraud schemes
Credit Card Scams

Kamloops RCMP responds to numerous scams reports in December

admin December 23, 2021 No Comments

Kamloops RCMP is warning residents over the latest scams that are hitting the city. According to police, since December began, officers have responded to a…

View More Kamloops RCMP responds to numerous scams reports in December
Ponzi Scheme

‘Unabomber’ Ted Kaczynski moved to prison medical facility

admin December 23, 2021 No Comments

DENVER (AP) — The man known as the “Unabomber” has been transferred to a federal prison medical facility in North Carolina after spending the past…

View More ‘Unabomber’ Ted Kaczynski moved to prison medical facility
Ponzi Scheme

CBI arrests 11 in Pearls Group Ponzi scheme case

admin December 23, 2021 No Comments

Jalandhar The Central Bureau of Investigation (CBI) has arrested 11 accused in a case against the Pearls Group, a Chandigarh-based private company, in which ₹60,000…

View More CBI arrests 11 in Pearls Group Ponzi scheme case

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  • IRS Scams
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Recent Posts

  • 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
  • Up to $304B lost to tax fraud, no IRS antifraud strategy – Yahoo Finance
  • IRS steps up fraud fight with new app, CEO promises '100% secure' platform – Fox Business
  • She lost $600,000 to a 'pig-butchering' scam, then learned the IRS still wanted $225,000 – thecooldown.com

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

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…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

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