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Online Scams

I was left in tears after working endless overtime to pay almost £1k for my dream home on ‘Airbnb’ but it was all a scam

admin December 21, 2021 No Comments

A TEEN was left in tears after working endless overtime to pay almost £1,000 for her dream home on ‘Airbnb’ – but it was all…

View More I was left in tears after working endless overtime to pay almost £1k for my dream home on ‘Airbnb’ but it was all a scam
Loan Scams

Federal student loan repayments resume in 2022: Here’s what you need to know

admin December 21, 2021 No Comments

At the beginning of the pandemic, federal student loan repayments were paused to address the financial hardships many Americans were faced with. Since the economy…

View More Federal student loan repayments resume in 2022: Here’s what you need to know
Construction Scams

Business owners suffering as construction delays linger

admin December 21, 2021 No Comments

The infrastructure boom has kick-started the economy and provided hundreds of thousands of jobs during the pandemic. But it has come at a cost to…

View More Business owners suffering as construction delays linger
Credit Card Scams

As holidays beckon, bank clients reminded of anti-fraud steps

admin December 21, 2021 No Comments

STOCK PHOTO MANILA, Philippines—Last week, unknowing BDO Unibank account holders fell victims to an online banking scam, which resulted in huge monetary losses. According to…

View More As holidays beckon, bank clients reminded of anti-fraud steps
Construction Scams

Get a text about tracking a package? Pause before you click the link!

admin December 21, 2021 No Comments

Scammers know we’re all using technology to keep an eye on our package shipments during the holiday season — and they’re ready to take advantage.…

View More Get a text about tracking a package? Pause before you click the link!
Construction Scams

A construction company owner urges you to do your research

admin December 21, 2021 No Comments

FORT MYERS, Fla. — The local Southwest Florida construction business owner says to do your research before hiring a company to repair your damaged home.…

View More A construction company owner urges you to do your research
Construction Scams

Beware of scam package tracking text messages

admin December 21, 2021 No Comments

TALLAHASSEE, Fla. (WJHG/WECP) – Florida Attorney General Ashley Moody is putting out a warning: Watch out for scam package tracking text messages this holiday season.…

View More Beware of scam package tracking text messages
Construction Scams

Avis Employee Used Apple Pay to Scam Customers – Rental Operations

admin December 21, 2021 No Comments

The theft amounts to over $5,000, according to police. Photo via Mybloodtypeiscoffee/Wikimedia Commons. An Avis Budget employee was arrested for stealing money from…

View More Avis Employee Used Apple Pay to Scam Customers – Rental Operations
Ponzi Scheme

Man who defrauded investors of $80m gets eight-year jail term

admin December 21, 2021 No Comments

A Christchurch investment fund manager who defrauded 150 investors of more than $80 million has been sentenced to eight-and-a-half years in jail. Kelly Simon Tonkin…

View More Man who defrauded investors of $80m gets eight-year jail term
IRS Scams

Denver man loses $1.6 million in new cryptocurrency scam

admin December 21, 2021 No Comments

DENVER — It appeared as if retirement would come early for 52-year-old Denverite Steve Belcher, but the millions he thought he made in November by…

View More Denver man loses $1.6 million in new cryptocurrency scam

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Recent Posts

  • 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
  • Think before you react: A simple strategy for spotting financial scams – WGAL

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

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…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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