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Credit Card Scams

Visa’s GenAI platform targets card fraud – Gadget

admin March 12, 2024 No Comments

Visa’s GenAI platform targets card fraud  Gadget Read more…

View More Visa’s GenAI platform targets card fraud – Gadget
Online Scams

Fort Worth Zoo warns of online ticket scam – KRLD

admin March 12, 2024 No Comments

Fort Worth Zoo warns of online ticket scam  KRLD Read more…

View More Fort Worth Zoo warns of online ticket scam – KRLD
Online Scams

Rise in scammers attacking one group – news.com.au

admin March 12, 2024 No Comments

Rise in scammers attacking one group  news.com.au Read more…

View More Rise in scammers attacking one group – news.com.au
Credit Card Scams

Bitcoin ATMs used to scam Fairfax County residents, police warn – WUSA9.com

admin March 12, 2024 No Comments

Bitcoin ATMs used to scam Fairfax County residents, police warn  WUSA9.com Read more…

View More Bitcoin ATMs used to scam Fairfax County residents, police warn – WUSA9.com
Loan Scams

Six month federal prison sentence in COVID-19 pandemic loan scam – KCRG

admin March 12, 2024 No Comments

Six month federal prison sentence in COVID-19 pandemic loan scam  KCRG Read more…

View More Six month federal prison sentence in COVID-19 pandemic loan scam – KCRG
Construction Scams

Former Hempstead Housing Chairman Sentenced For $800K Kickback Scam – Daily Voice

admin March 12, 2024 No Comments

Former Hempstead Housing Chairman Sentenced For $800K Kickback Scam  Daily Voice Read more…

View More Former Hempstead Housing Chairman Sentenced For $800K Kickback Scam – Daily Voice
Loan Scams

Idaho officials warn of PPP loan scam – KTVB.com

admin March 12, 2024 No Comments

Idaho officials warn of PPP loan scam  KTVB.com Read more…

View More Idaho officials warn of PPP loan scam – KTVB.com
Investments

Three arrested in £76m luxury care home fraud investigation – The Guardian

admin March 12, 2024 No Comments

Three arrested in £76m luxury care home fraud investigation  The Guardian Read more…

View More Three arrested in £76m luxury care home fraud investigation – The Guardian
Online Scams

Mafia-style gangsters ‘ditch bank robberies to rake in billions from online fraud’ – Express

admin March 12, 2024 No Comments

Mafia-style gangsters ‘ditch bank robberies to rake in billions from online fraud’  Express Read more…

View More Mafia-style gangsters ‘ditch bank robberies to rake in billions from online fraud’ – Express
Online Scams

CAMBODIA Experts warn that centres are reopening in Cambodia after new arrests over online scams – AsiaNews

admin March 12, 2024 No Comments

CAMBODIA Experts warn that centres are reopening in Cambodia after new arrests over online scams  AsiaNews Read more…

View More CAMBODIA Experts warn that centres are reopening in Cambodia after new arrests over online scams – AsiaNews

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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