A former Chief of Army Staff, Lt. General Tukur Buratai (retd.), has faulted a report linking him with the about N1.85billion looted funds allegedly recovered…
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Category: Online Scams
DHFL scam takes CBI to underworld’s doors; Chota Shakeel link under probe
A CBI probe into the country’s biggest banking fraud scam allegedly committed by DHFL is looking into the links of certain…
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State & Union: NY warns of gas-related phishing scam | News
The New York State Department of Motor Vehicles warns consumers to beware of a new attempt to steal their personal information. The latest phishing scam…
View More State & Union: NY warns of gas-related phishing scam | News
How to get a refund if you paid a scammer through Western Union
I’ve talked to hundreds of people who were ripped off by scammers. Some have been so angry I feared they were going to pass out…
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New bank scam trend to look out for in South Africa
Criminals have organised themselves to leverage data to defraud victims despite digital banking and related products being far safer than in-person banking, says Nischal Mewalall,…
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More than 20 people may have fallen victim to Donegal holiday scam – Donegal Daily
Police in Northern Ireland are investigating more than 20 reports about a Donegal holiday home scam. Scammers behind a fraudulent Facebook Marketplace advert convince people…
View More More than 20 people may have fallen victim to Donegal holiday scam – Donegal Daily
DMV warns of ‘phishing’ scam using fake website | Top Story
ALBANY — The New York State Department of Motor Vehicles is warning people to beware of a new attempt to steal their personal information. The…
View More DMV warns of ‘phishing’ scam using fake website | Top Story
Scam warning for fake fundraiser set up for college student killed
A scam warning in Jeff Davis Parish, about fake gofundme accounts for a college student who was shot and killed earlier this week in Lake…
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Senior online dating in the Valley: Pros and cons
SUN CITY — The website SilverSingles brags about 381,000 new users signing up each month.That’s a lot of opportunities for West Valley singles and others…
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How to Spot Moving Company Scams
People are on the move all over the nation. Many want to relocate to find lower-priced communities or to start a new job. And an…
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