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Combating identity theft and fraud is shell game for local officials – The Daily ReporterIRS Scams

Combating identity theft and fraud is shell game for local officials – The Daily Reporter

Donnie Munden, day shift commander for the Hancock County Sheriff’s Department said, they take several calls every week on identity
Fraud Watch: Social Media Scams | OpinionCredit Card Scams

Fraud Watch: Social Media Scams | Opinion

Do you recognize the names Kuaishou, QZone, or Sina Weibo? Maybe not, but most people around the world at least
Liquidating co assets one of Sonali’s optionsLoan Scams

Liquidating co assets one of Sonali’s options

Tk 25-30b recoverable from assets now under bank’s possession: MD FE REPORT | Published: April 28, 2022 08:16:23 | Updated:
Evergy warns of scam involving false refund offer to steal informationCredit Card Scams

Evergy warns of scam involving false refund offer to steal information

WICHITA, Kan. (KWCH) – Evergy issued a warning for its customers of scammers trying a new tactic to steal information.
Locals encouraged to be scam aware – Bundaberg NowOnline Scams

Locals encouraged to be scam aware – Bundaberg Now

Trudy Azzopardi from Bundaberg’s Bank of Queensland is urging customers to remain vigilant after a high number of scams have
FTC says scammers made the most of pandemic increase in online shoppingOnline Scams

FTC says scammers made the most of pandemic increase in online shopping

How to avoid getting scammed LINCOLN, Neb. (KLKN) – When the pandemic struck in 2020, stores and businesses shut down,
Man booked for duping over 170 people in multi-crore investment scamInvestments

Man booked for duping over 170 people in multi-crore investment scam

The MRA Marg police have booked a fraudster for allegedly duping a number of people of close to Rs 30
NC men plead guilty to $4 million Ponzi schemePonzi Scheme

NC men plead guilty to $4 million Ponzi scheme

GASTON COUNTY, N.C. (QUEEN CITY NEWS) — The founders of an alleged fake “hedge fund” in Kings Mountain pleaded guilty
Man brought from Nigeria to Lexington to face charges in romance scamOnline Scams

Man brought from Nigeria to Lexington to face charges in romance scam

Nigerian national Adedunmola Gbadegesin is accused of defrauding elderly victims and money laundering LEXINGTON, Ky. (WTVQ) – A Nigerian national
Scam alert: Debit card theft ruse in RichmondCredit Card Scams

Scam alert: Debit card theft ruse in Richmond

Police in Richmond are warning about a scam where a young man says he needs help paying for a
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