Scammer News (2024)

03/05/2023

Where Are Lawrence Murrell Jr. And Justin Glover Jr. Now Update: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

The Mysterious Death of Wesley Person In December 2005, Wesley Person’s charred body was discovered by a volunteer firefighter near Interstate 83 in Baltimore County, Maryland. After a thorough examination, police found that Wesley had been fatally shot before being set ablaze. The chilling murder case and its subsequent investigation are detailed in Investigation Discovery’s […]

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16/03/2023

San Antonio Lawyer Accused Of Stealing Millions From His Clients: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

Christopher “Chris” Pettit, a San Antonio-based attorney accused of stealing millions of dollars from his clients, has surrendered his law license instead of facing disciplinary action from the State Bar of Texas. Pettit, who operated his primary law office on Rustic Lane in San Antonio and maintained another office on Huebner Road, has faced at […]

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San Antonio attorney Christopher Pettit has surrendered his law license amid allegations that he stole millions of dollars from his clients.

01/12/2022

Peak Global Management press: What Are Exchange -Traded Funds and How Do They Work?: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

Japan’s Peak Global Management press: What Are Exchange -Traded Funds and How Do They Work? Exchange-traded funds or ETFs have become increasingly popular over the past two decades. Cheaper than mutual funds and more efficient in terms of taxes, ETFs are some of the most common investment options among beginner and experienced investors alike. These […]

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08/11/2022

DeGrain Crypto Scam: (DGRN) Presale Review – Is it Legit?: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

DeGrain Crypto is a recent introduction to the NFT industry, dubbed the first cross-chain NTF trading platform. It is also a subject of the “is DeGrain crypto a scam” debate. According to the original sources, the platform will allow users to trade and receive payments for NFTs across different networks. As stated on the DGRN’s […]

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08/11/2022

4 Mistakes to Avoid When Borrowing Money from Lenders: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

Borrowing money is something that everyone will do sooner or later (unless you’re wealthy, of course). While it may be a common thing for most of us, there are some things we should always avoid doing when we’re trying to apply for a loan. One of the most common reasons people take out a loan […]

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03/11/2022

Valty Heater Reviews UK 2022: EXPOSED SCAM You Need to Know: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

Are you one of those people who have their favorite cozy spot in the room—but can’t seem to stay in it because your heating system doesn’t adequately warm you up? That’s the problem with most of us in winter; we end up shivering in our favorite spot, whether at home or work, due to lack […]

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03/11/2022

Ultra Heat Pro Scam Exposed UK | Reviews You Need To Know: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

With the onslaught of winters comes the need for accessible ways of staying warm. Given the hybrid work culture and a general need to have everything available in a handy form, the need for compact heating devices is on the rise. One of the names that come forward often is the Ultraheat Pro, but some […]

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03/11/2022

Phishing trap: How to protect yourself from Internet scammers: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

Nowadays, many people are online every day and give away a lot of their personal data. This is perfectly fine, but unfortunately, there are more and more scammers who want to misuse this data. In this blog post, I want to show you some tips and tricks on how to protect yourself from these internet […]

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03/11/2022

Is Finance a Good Career Path? The Pros and Cons: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

There is no one-size-fits-all answer to the question of whether finance is a good career path. It depends on your skills, interests, and goals. That said, there are definitely some pros and cons to consider before making a decision. In this blog post, we will take a closer look at both sides of the equation […]

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In this blog post, we will take a closer look at both sides of the equation so that you can make an informed decision about your future.

03/11/2022

How to Find and Avoid Online Scams?: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

Like all other things in the world, the internet comes with its pros and cons. One of the general issues because of the internet is online scams. According to recent stats, a mammoth amount of $323,722,996 was lost in 2021 because of various online scams. The top online scam types in 2021 were investment and […]

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Like all other things in the world, the internet comes with its pros and cons. One of the general issues because of the internet...

03/11/2022

Online Scams are On the Rise: Here is How to Stay Safe: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

Online scams are on the rise and have become more sophisticated than ever. In many cases, reviews of restaurants, beauty products or just about any other things you can think of have been taken over by scammers with bots. These scams target people who get tempted to believe they can make fast cash online. At […]

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Online scams are on the rise and have become more sophisticated than ever. In many cases, reviews of restaurants, beauty products...

03/11/2022

How Does Bitcoin Value Change With Time?: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

However, cryptocurrency has certain characteristics of a fiat money system. This is when a user “spends” or “transfers” the same bitcoin in two or more different places, effectively creating a duplicate record. The cost of production for bitcoin is generally equal to the total of direct fixed expenses for infrastructure and power necessary to mine […]

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However, cryptocurrency has certain characteristics of a fiat money system. This is when a user "spends" or "transfers" the same bitcoin in...

03/11/2022

How Scammers Spoof Phone Numbers: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

Our progressive technological world is not exempted from unscrupulous telemarketers and scam artists. Almost every phone user has encountered spam or false calls from tricksters, and thinks that we can avoid them easily by just blocking the numbers. However, as technology progresses, so are the tricks and tactics of the scammers. Caller ID spoofing is […]

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03/11/2022

How Do Fraudulent Unemployment Claims Happen: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

In the height of the COVID-19, many people were laid off from their jobs and the rate of unemployment claims increased. Several companies expanded their jobless benefits which sadly opened opportunities for fraudulent unemployment claims. Con artists or scammers’ newest style is to steal identification from their victims to file unemployment claims and get the […]

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24/10/2022

Crypto Staking Platform Freeway Pauses Withdrawals: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

The current bear market has rattled the digital asset industry to the core. A lesser-known crypto-staking platform, Freeway, is the latest to halt withdrawal services citing volatility in foreign exchange as well as cryptocurrency markets in recent times. “Freeway has therefore decided to diversify its asset base to manage exposure to future market fluctuations and […]

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24/10/2022

Fort Steuben DAR Chapter hears program on Fort Pitt blockhouse | News, Sports, Jobs: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

WELCOMES GUEST — Susan Matlak, speaker and past regent for the Pittsburgh Chapter of the National Society of the Daughters of the American Revolution, was a guest at the Oct. 8 meeting of the Fort Steuben Chapter. With her is Fort Steuben Regent Mary Ann Jesse. — Contributed

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24/10/2022

👨🏿‍🚀 TechCabal Daily – South Africans lose $6 million to crypto: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

24 OCTOBER, 2022 IN PARTNERSHIP WITH Oh happy day ☀️ So, something huge is coming soon to TC Daily and you’re getting an exclusive sneak peek. We’re announcing a milestone and introducing something new. If you want the tea before the rest of the party, join this waitlist and we’ll be in touch 🙂 CRYPTO […]

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24/10/2022

South Africa declares digital assets to be financial products: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

South Africa has made a giant leap in Bitcoin regulations, with the country’s financial regulator declaring digital assets as financial products. The Financial Sector Conduct Authority (FSCA) published a notice confirming that it had updated the country’s Financial Advisory and Intermediary Services Act to include digital assets. FSCA defines a ‘crypto asset’ as a “digital representation of […]

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24/10/2022

Fraudsters scamming Norfolk victims out of £900k every day: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

The shocking scale of online fraud has been exposed by figures showing Norfolk victims were fleeced out of more than £90m in just three months – or almost £1m a day. The number of people falling prey to fraudsters has leapt alarmingly with many losing tens of thousands to online, email and text message scams. The […]

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24/10/2022

Is the PB Power Bank app a scam? All the details revealed: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

When the PB Power Bank app hit the Google Play Store around 2021, it had one goal in mind for its users. It allowed users to make money online by performing short tasks. Once a user completes a job, they would, in turn, get paid. The app primarily targeted Kenyans who owned smartphones and wanted […]

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24/10/2022

Heloise: Scam emails are at it again — | Human Interest | unionleader.com – The Union Leader: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

Heloise: Scam emails are at it again — | Human Interest | unionleader.com The Union Leader Read more…

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24/10/2022

UK’s data watchdog warns against ‘complacency’ after fining Interserve £4.4m over cybersecurity breach: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

Monday 24 October 2022 12:01 am The UK’s Information Commissioner’s Office (ICO) fined construction firm Interserve £4.4m The head of the UK’s data watchdog has vowed to fine firms falling short on cybersecurity after warning “complacency” within companies is the “biggest cyber risk businesses face”. The warnings come after the UK’s Information Commissioner’s Office (ICO) […]

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24/10/2022

Watch for these red flags when buying from online buy-sell platforms: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

Platforms like Facebook Marketplace and Craigslist have become a hotbed for scams, some resulting in violent robberies. In this digital age, more and more consumers are heading to the internet to buy and sell items. Private seller platforms like Facebook Marketplace and Craigslist have become increasingly popular, but digital marketplaces have also become a hotbed for scams […]

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24/10/2022

Labor admits international students are a “ponzi scheme”: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

Last week, Labor backbencher Julian Hill warned that Australia’s international education system has become a “ponzi scheme” for enticing non-genuine students to Australia with unfettered work rights and permanent residency, which was being ruthlessly exploited by some education agents: Speaking at an international education conference, Mr Hill said it was clear the Morrison government’s decision […]

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24/10/2022

Agric Ministry Hands Over 10KM Road To Govt: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

An Agriculturist, Emmanuel Ogbonda, has called on Authorities, particularly Government at various levels, to involve all strata of schools in agriculture as a means of improving food shortage in the country.This, he said, is in the face of growing food shortage warranted by the effects of the COVID-19, pandemic, flood, climate change and insecurity issue […]

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24/10/2022

Better Business Bureau warns Valley residents of new scam tactic on Facebook: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

Scammers are increasing their tactics as the holiday season nears. The Better Business Bureau has taken notice. Within a week, the BBB has received more than 20 calls about questionable texts, emails, and Facebook messages, with most having a link attached. RELATED: Better Business Bureau warns of new scam targeting student loan forgiveness program “You […]

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24/10/2022

Santander seeks more banking checks to ‘break the spell’ of scammers: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

A more joined-up approach is needed across the banking industry and other sectors to “break the spell” of scammers, according to Santander UK. It said all banks and payment service providers should follow a specific set of rules to help prevent frauds where people are tricked into transferring cash to criminals. This would include more […]

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23/10/2022

Two Americans Sent to Prison for Stealing Crypto by SIM Swapping: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

The residents of Massachusetts – Erig Meiggs and Declan Harrington – will go to jail for two years for stealing approximately $330,000 worth of cryptocurrency from victims. The criminals employed multiple techniques to drain assets, including “SIM swapping” and computer hacking. Fraudulent schemes involving digital assets have been on the rise lately in the USA. […]

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23/10/2022

‘He was just so real’: Why online scams are claiming victims among the educated and well-off: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

Other victims cited similar experiences of the never-ending top-ups required of them. Han Ni, who was persuaded to invest in a “game” platform, had her account frozen for “violating a rule”. To reactivate it, she was told to put in half the amount she had in there: About S$35,000. Then she had to put in […]

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23/10/2022

CertifID launches new service to protect more real estate transactions from cyber fraud: Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.

GRAND RAPIDS — Rising incidents of fraud and cybercrime led CertifID LLC to introduce a new service designed to protect loan payoffs in real estate transactions. The Grand Rapids- and Austin, Texas-based CertifID brought PayoffProtect to market at the urging of clients who were asking for more protection when executing loan payoffs electronically. The service verifies […]

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