An India – US call center scam has been running strong since 2013, totaling a profit of around $300 million, and counting. Investigators have arrested 20 people in the United States, whilst Indian authorities have made 75 arrests following October raids in Mumbai. The different kind of illegal activities that these criminals have committed range from […]
Archive for category: News
With Christmas just around the corner, it’s no surprise that there are plenty of scams going round. Strong focus is being pointed at social media platforms like Facebook. Currently, police are warning people that the new scam making rounds on social media is the “Secret Sister Gift Exchange”.
Internet scams are very common in today’s day and age. This one is a pyramid scheme that’s slowly trying to gain momentum on Facebook. Victims who have fallen for the ‘Blessing Loom’ scam had been promised PayPal payments of £800 after they contribute £100 and recruit 2 more persons.
Donald Trump has many a time repeated that he never settles for lawsuits, despite a long history of doing so. However, the president-elect’s decision to settle for a $25 million fraud lawsuit was being defended by White House Chief of Staff, saying that Trump wanted to begin the year without any distractions.
According to a convicted fraudster, OCG’s have decided to move towards foreign banks as the UK banking institutions and their partners have made a large impact on criminals with their adverts to ensure customers are being more cautious.
The bank is currently suffering a cyber-attack; criminals have been stealing money from the customers’ accounts through online activity. The Chief Executive of Tesco Bank has expressed his worries and apologised for the worry and inconvenience that this has brought to their customers. The bank is taking every step necessary to protect the accounts of […]
Supermarket shoppers in the UK, especially Birmingham, are being warned of a new scam, which is being widely circulated on social media. A large number of Facebook users could be falling victim to con-artists, it has emerged, as a new scam regarding fake Aldi vouchers catches many social networking users off guard.
Royal Mail executives are to be grilled by the government amid allegations that it delivered scam letters aimed at scamming vulnerable people out of money. The UK’s dominant postal service has been accused of making money from distributing mail, sent by international criminals that conned victims out of vast sums of money.
An online scam by crooked estate agents is being officially outlawed by industry watchdogs as the Government is now making it illegal for estate agents to amend existing properties and relist them as new.
There is no federal student tax – that’s the message from the Internal Revenue Service, which is warning students and their parents about this fake tax which is part of yet another telephone scam.