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Credit Card Scams

New Ross man loses €4,000 in phishing scam

admin December 15, 2021 No Comments

A local man was tricked out of around €4,000 last week after he passed on account information to someone he believed worked from Amazon. he…

View More New Ross man loses €4,000 in phishing scam
Online Scams

Delhi Police is warning WhatsApp users of a new online scam: How to identify such scams? | Newsondot

admin December 15, 2021 No Comments

Delhi Police is warning WhatsApp users against a new online scam that’s doing rounds. The scam claims that the user has won a cash reward…

View More Delhi Police is warning WhatsApp users of a new online scam: How to identify such scams? | Newsondot
Ponzi Scheme

Another Ponzi scheme Sheba Ideas allegedly launders Tk16cr

admin December 15, 2021 No Comments

Sheba Ideas and Living Limited, an Uttara-based company operated with a multilevel marketing model, has laundered Tk16 crore, according to the Criminal Investigation Department of…

View More Another Ponzi scheme Sheba Ideas allegedly launders Tk16cr
Investments

Consumer advocate Denise Brailey demands Sterling First compo

admin December 15, 2021 No Comments

A feisty consumer advocate warns victims of a rent-for-life scam will rise up and demand a royal commission if not compensated. The high-profile advocate for…

View More Consumer advocate Denise Brailey demands Sterling First compo
Credit Card Scams

Inside the Amazon return scam that netted $300K in rare guitars, fancy toilets and high-end home entertainment systems

admin December 15, 2021 No Comments

What’s in the box? A Virginia man pleaded guilty to ripping off Amazon.com AMZN, -0.28% to the tune of $300,000 by buying high-ticket items and…

View More Inside the Amazon return scam that netted $300K in rare guitars, fancy toilets and high-end home entertainment systems
Ponzi Scheme

Should You Buy SafeMoon in 2022? Explore its 5 Pros and Cons

admin December 15, 2021 No Comments

With the its rising popularity, SafeMoon investors speculate about the legitimacy of the crypto With the large amounts of cryptocurrencies available in the market today…

View More Should You Buy SafeMoon in 2022? Explore its 5 Pros and Cons
Loan Scams

Joe Mollicone triggered RI’s banking crisis. Where is he now?

admin December 15, 2021 No Comments

PROVIDENCE — Dozens of people lined up outside Courtroom 14 at the Licht Judicial Complex Tuesday for their moment before the judge overseeing court fees,…

View More Joe Mollicone triggered RI’s banking crisis. Where is he now?
Construction Scams

Financial experts urge residents to be aware of online holiday scams – WDVM25 & DCW50

admin December 15, 2021 No Comments

Annual ‘Santa’s Ride’ collects toys, brings Christmas joy early to Fairfax Co. students News / 6 hours ago Video Montgomery Council approves financial assistance for…

View More Financial experts urge residents to be aware of online holiday scams – WDVM25 & DCW50
IRS Scams

Scammers posing as Amazon try to get remote access to Better Call Harry’s computer | Better Call Harry

admin December 14, 2021 No Comments

ATLANTA (CBS46) — For the third week in a row, an unknown caller keeps appearing on Better Call Harry’s caller ID.  It’s a robocall that…

View More Scammers posing as Amazon try to get remote access to Better Call Harry’s computer | Better Call Harry
Loan Scams

Judge fines ex-Queen Mary operators $250 per day in alleged PPP loan scam • Long Beach Post News

admin December 14, 2021 No Comments

The decision from U.S. Bankruptcy Court Judge Christopher Sontchi on Tuesday is the latest in a string of scathing rulings in which the judge has called…

View More Judge fines ex-Queen Mary operators $250 per day in alleged PPP loan scam • Long Beach Post News

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Recent Posts

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

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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