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Credit Card Scams

Scams people need to be aware of this Christmas

admin December 22, 2021 No Comments

Christmas is only days away, but that doesn’t stop scammers trying to steal people’s hard-earned cash. Many people will have already got their presents together,…

View More Scams people need to be aware of this Christmas
Credit Card Scams

Study shows most online scams start on Facebook, Instagram

admin December 22, 2021 No Comments

A new study from the Better Business Bureau went deep to see just how likely you are to be scammed online, and what the investigator…

View More Study shows most online scams start on Facebook, Instagram
Construction Scams

ED urges Telangana HC to grant custody of Madhucon Construction director- The New Indian Express

admin December 22, 2021 No Comments

By Express News Service HYDERABAD: In a surprising move, Enforcement Directorate (ED) knocked on the doors of the High Court, challenging the orders passed by the…

View More ED urges Telangana HC to grant custody of Madhucon Construction director- The New Indian Express
Credit Card Scams

Tesler Trading Investments Reviews – Scam Software App?

admin December 21, 2021 No Comments

Tesler Trading Is Tesler investments reviews scam? Is this Software App legit? – Most people are looking to put their money in cryptocurrency with the…

View More Tesler Trading Investments Reviews – Scam Software App?
IRS Scams

U.S. Secret Service boosting efforts to limit COVID-related fraud

admin December 21, 2021 No Comments

WICHITA, Kan. (KWCH) – The U.S. Secret Service is boosting its efforts to limit COVID-19 related fraud. In nearly two years, the agency reports that…

View More U.S. Secret Service boosting efforts to limit COVID-related fraud
Ponzi Scheme

Crypto scams: $7.7 billion stolen in 2021 – report

admin December 21, 2021 No Comments

(Kitco News) Volatility and trust issues bedevil the crypto space, which saw more than $7.7 billion stolen worldwide in scams, according to a…

View More Crypto scams: $7.7 billion stolen in 2021 – report
Credit Card Scams

NC law enforcement warns of scam call. Don’t lose your money!

admin December 21, 2021 No Comments

Cash apps, wiring money, and gift cards aren’t accepted by law enforcement as payment. A caller asking for those payments is a scammer. FORSYTH COUNTY,…

View More NC law enforcement warns of scam call. Don’t lose your money!
Online Scams

Are Online Expat Scams a Real Danger? | Branded Voices

admin December 21, 2021 No Comments

Details There are some online scams that are so funny, you can’t help but laugh when you stumble across them. Like the one with the…

View More Are Online Expat Scams a Real Danger? | Branded Voices
IRS Scams

It’s a Scam! LCSO Deputies Won’t Call to Ask for Warrant Payments

admin December 21, 2021 No Comments

The Laramie County Sheriff’s Office is warning citizens not to fall for a phone scam that’s making the rounds. According to a recent Facebook post,…

View More It’s a Scam! LCSO Deputies Won’t Call to Ask for Warrant Payments
Credit Card Scams

4 Common Loyalty Program Scams, and How to Prevent Them

admin December 21, 2021 No Comments

An estimated $3.1 billion in redeemed loyalty points are deemed to be fraudulent, according to the Loyalty Security Association. Yet half of all merchants say…

View More 4 Common Loyalty Program Scams, and How to Prevent Them

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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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