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Credit Card Scams

Bearcats buyer beware: Fans report Cotton Bowl ticket scammers on social media sites – Dayton 24/7 Now

admin December 22, 2021 No Comments

Bearcats buyer beware: Fans report Cotton Bowl ticket scammers on social media sites  Dayton 24/7 Now Read more…

View More Bearcats buyer beware: Fans report Cotton Bowl ticket scammers on social media sites – Dayton 24/7 Now
Investments

5 Best Bitcoin & Crypto Exchanges for Safe, Fast, Successful Investing [2022 Update] | Partner Content

admin December 22, 2021 No Comments

Sponsored content provided by Rad Revenue Trading Bitcoin is a hassle, and people do not know where to buy and sell, which is why trading…

View More 5 Best Bitcoin & Crypto Exchanges for Safe, Fast, Successful Investing [2022 Update] | Partner Content
IRS Scams

FTC warns of increase in student loan-related scam calls

admin December 22, 2021 No Comments

Repaying a hefty student loan can take years and a lot of hard work. With so many people impacted by the COVID-19 pandemic, last year…

View More FTC warns of increase in student loan-related scam calls
Online Scams

Uganda: Fake Covid Passes Advertised for Sale Online

admin December 22, 2021 No Comments

Fraudsters are directing people on Facebook to sites claiming to sell fake Covid vaccine passes for those who have not been jabbed, the BBC has…

View More Uganda: Fake Covid Passes Advertised for Sale Online
Loan Scams

Director-level jobs, nice salary, no work: How the loan app scam operates

admin December 22, 2021 No Comments

When Hemanth and his friend Chiranjeevi approached the police earlier with a cheating complaint against a company that had recently hired them, little did they…

View More Director-level jobs, nice salary, no work: How the loan app scam operates
Construction Scams

Nationwide rideshare and delivery scam put thousands of unqualified Uber and Lyft drivers onto the road with stolen identities

admin December 22, 2021 No Comments

They took Uber and Lyft for a ride.  A group of 19 alleged scam artists have been accused of running a nationwide scheme in which…

View More Nationwide rideshare and delivery scam put thousands of unqualified Uber and Lyft drivers onto the road with stolen identities
IRS Scams

Georgia Man Pleads Guilty to Orchestrating Nationwide Tax Fraud Scheme | OPA

admin December 22, 2021 No Comments

A Georgia man pleaded guilty today to conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants…

View More Georgia Man Pleads Guilty to Orchestrating Nationwide Tax Fraud Scheme | OPA
Construction Scams

Michigan Attorney General warns of pet adoption scams during holiday season

admin December 22, 2021 No Comments

DETROIT – Puppy scams are on the rise in Michigan. Michigan Attorney General Dana Nessel took a trip to the Michigan Humane Society to give…

View More Michigan Attorney General warns of pet adoption scams during holiday season
Loan Scams

Student loan repayment scams surge with confusion over repayment restart

admin December 22, 2021 No Comments

Watch out for scams targeting the student loan repayment deadline Federal student loan payments will resume early next year. For some borrowers, this is a…

View More Student loan repayment scams surge with confusion over repayment restart
Loan Scams

Real estate attorney admits to role in reverse mortgage fraud scam

admin December 22, 2021 No Comments

Real estate attorney admits to role in reverse mortgage fraud scam | Mortgage Professional America Specialty Reverse Perpetrators pocketed the loan proceeds of elderly homeowners…

View More Real estate attorney admits to role in reverse mortgage fraud scam

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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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