Categories

Most Viewed

Latest Blog

CBSA advises of possible scams – DiscoverEstevan.comCredit Card Scams

CBSA advises of possible scams – DiscoverEstevan.com

Reminders from the Canada Border Services Agency about the possibility of scams coming in the form of email, text messages
Greedy Nigerians fall victims of Ponzi schemes- Financial experts – SundiataPostPonzi Scheme

Greedy Nigerians fall victims of Ponzi schemes- Financial experts – SundiataPost

Ponzi Schemes, easy money promised through an elaborate network in which participants pool money for individual’s benefit, may have cost
SEC-Davao issues advisories vs 2 firmsPonzi Scheme

SEC-Davao issues advisories vs 2 firms

THE Enforcement and Investor Protection Department of the Securities and Exchange Commission (SEC) has issued another set of advisories against
Text and email tax scams: Is this scam real?Online Scams

Text and email tax scams: Is this scam real?

(File/Getty) (NEXSTAR) – Tax time can be painful enough for many of us, but the Internal Revenue Service warned Thursday
Bumbling Tooting fraudster who scammed victims out of £800k pretended to be architect but couldn’t even use tape measureCredit Card Scams

Bumbling Tooting fraudster who scammed victims out of £800k pretended to be architect but couldn’t even use tape measure

A fraudster pretending to be an architect conned homeowners out of £800,000 for renovation work but didn’t know how to
Ahead of Valentine's Day, BBB warns of 'romance scams' – BlackchronicleCredit Card Scams

Ahead of Valentine's Day, BBB warns of 'romance scams' – Blackchronicle

Ahead of Valentine’s Day, BBB warns of ‘romance scams’  Blackchronicle Read more…
Stay vigilant when it comes to making a deal onlineOnline Scams

Stay vigilant when it comes to making a deal online

It only took 20 minutes from the time I pressed submit to get a response. It was the magic of
Gardaí issue Fraud Alert  | The Clare HeraldCredit Card Scams

Gardaí issue Fraud Alert  | The Clare Herald

An Garda Síochána is asking members of the public to be wary of unsolicited phone calls, emails and texts and
BBB column: Be on the lookout for impostor scams | BusinessIRS Scams

BBB column: Be on the lookout for impostor scams | Business

A host of scams is making their rounds, all with one thing in common: Someone is claiming to be someone
Biggest tax scam surfaces in Pakistan’s revenue boardLoan Scams

Biggest tax scam surfaces in Pakistan’s revenue board

Biggest tax scam has surfaced in Pakistan’s Federal Board of Revenue (FBR) under the Imran Khan government where tax
Fraudsters News