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Loan Scams

Beware of page impersonating coastal Kenyan governor in bid to scam Kenyans – Africa Check

admin February 1, 2024 No Comments

Beware of page impersonating coastal Kenyan governor in bid to scam Kenyans  Africa Check Read more…

View More Beware of page impersonating coastal Kenyan governor in bid to scam Kenyans – Africa Check
Online Scams

Eye on Scams: How to avoid online shopping scams – KLFY

admin February 1, 2024 No Comments

Eye on Scams: How to avoid online shopping scams  KLFY Read more…

View More Eye on Scams: How to avoid online shopping scams – KLFY
Ponzi Scheme

Aussie crypto entrepreneur Sam Lee calls fraud charges 'embarrassing' – The Australian Financial Review

admin February 1, 2024 No Comments

Aussie crypto entrepreneur Sam Lee calls fraud charges ’embarrassing’  The Australian Financial Review Read more…

View More Aussie crypto entrepreneur Sam Lee calls fraud charges 'embarrassing' – The Australian Financial Review
Investments

Victim details modus operandi of crypto investment scammers – Free Malaysia Today

admin February 1, 2024 No Comments

Victim details modus operandi of crypto investment scammers  Free Malaysia Today Read more…

View More Victim details modus operandi of crypto investment scammers – Free Malaysia Today
Credit Card Scams

Visa sued over 'gift card draining' scam at Walmart, Walgreens and CVS – can you join class action to get your money … – Daily Mail

admin February 1, 2024 No Comments

Visa sued over ‘gift card draining’ scam at Walmart, Walgreens and CVS – can you join class action to get your money …  Daily Mail Read…

View More Visa sued over 'gift card draining' scam at Walmart, Walgreens and CVS – can you join class action to get your money … – Daily Mail
Online Scams

Spoofing and Phishing — FBI – Federal Bureau of Investigation

admin February 1, 2024 No Comments

Spoofing and Phishing — FBI  Federal Bureau of Investigation Read more…

View More Spoofing and Phishing — FBI – Federal Bureau of Investigation
IRS Scams

Beware of the $2 billion scam epidemic! BBB warns against IRS impersonators – FOX 29

admin February 1, 2024 No Comments

Beware of the $2 billion scam epidemic! BBB warns against IRS impersonators  FOX 29 Read more…

View More Beware of the $2 billion scam epidemic! BBB warns against IRS impersonators – FOX 29
IRS Scams

BBB Tip: What to know about IRS impostors and tax preparation fraud – Corsicana Daily Sun

admin January 31, 2024 No Comments

BBB Tip: What to know about IRS impostors and tax preparation fraud  Corsicana Daily Sun Read more…

View More BBB Tip: What to know about IRS impostors and tax preparation fraud – Corsicana Daily Sun
Online Scams

Woman sentenced 6 years in prison for US$6M online romance scam – CTV News

admin January 31, 2024 No Comments

Woman sentenced 6 years in prison for US$6M online romance scam  CTV News Read more…

View More Woman sentenced 6 years in prison for US$6M online romance scam – CTV News
Credit Card Scams

Rochester Police warn public of credit, debit card reader scam – Rochester Post Bulletin

admin January 31, 2024 No Comments

Rochester Police warn public of credit, debit card reader scam  Rochester Post Bulletin Read more…

View More Rochester Police warn public of credit, debit card reader scam – Rochester Post Bulletin

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Recent Posts

  • IRS warns US taxpayers fake 'Tribal Tax Credits' can trigger penalties ahead of Oct. 15 – Yahoo Finance
  • How scammers may try to steal your tax information, according to the IRS – El Cronista
  • Awww come on Citi… – Pocketables
  • IRS warning: Don’t fall for this, tax agency says in alert – Cleveland.com
  • Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

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