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Loan Scams

Scams Promising to Get Your Student Loans Forgiven or Out of Collections Are on the Rise. How to Spot Them – CNET

admin May 6, 2025 No Comments

Scams Promising to Get Your Student Loans Forgiven or Out of Collections Are on the Rise. How to Spot Them  CNET Read more…

View More Scams Promising to Get Your Student Loans Forgiven or Out of Collections Are on the Rise. How to Spot Them – CNET
IRS Scams

How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud. – Tampa Bay Times

admin May 5, 2025 No Comments

How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud.  Tampa Bay Times Read more…

View More How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud. – Tampa Bay Times
Credit Card Scams

Credit card scam alert: 5 red flags that scream ‘Fake Call’ – Mint

admin May 5, 2025 No Comments

Credit card scam alert: 5 red flags that scream ‘Fake Call’  Mint Read more…

View More Credit card scam alert: 5 red flags that scream ‘Fake Call’ – Mint
Ponzi Scheme

Wife of convicted Ponzi schemer shares her life story on TikTok – KSL News

admin May 4, 2025 No Comments

Wife of convicted Ponzi schemer shares her life story on TikTok  KSL News Read more…

View More Wife of convicted Ponzi schemer shares her life story on TikTok – KSL News
IRS Scams

IRS Releases Annual ‘Dirty Dozen’ Tax Scams – cbia.com

admin May 3, 2025 No Comments

IRS Releases Annual ‘Dirty Dozen’ Tax Scams  cbia.com Read more…

View More IRS Releases Annual ‘Dirty Dozen’ Tax Scams – cbia.com
IRS Scams

IRS announces important May 2025 deadlines: What taxpayers need to know – Fingerlakes1.com

admin May 2, 2025 No Comments

IRS announces important May 2025 deadlines: What taxpayers need to know  Fingerlakes1.com Read more…

View More IRS announces important May 2025 deadlines: What taxpayers need to know – Fingerlakes1.com
IRS Scams

Tax relief scams: what to look out for in 2025 – ConsumerAffairs

admin May 2, 2025 No Comments

Tax relief scams: what to look out for in 2025  ConsumerAffairs Read more…

View More Tax relief scams: what to look out for in 2025 – ConsumerAffairs
IRS Scams

Arizona man gets 4 years in prison for pandemic loan and tax fraud totaling close to $1 million – KTAR.com

admin May 2, 2025 No Comments

Arizona man gets 4 years in prison for pandemic loan and tax fraud totaling close to $1 million  KTAR.com Read more…

View More Arizona man gets 4 years in prison for pandemic loan and tax fraud totaling close to $1 million – KTAR.com
Ponzi Scheme

Police rescue 20 hostages of Ponzi scheme syndicate in Ondo – Premium Times Nigeria

admin May 2, 2025 No Comments

Police rescue 20 hostages of Ponzi scheme syndicate in Ondo  Premium Times Nigeria Read more…

View More Police rescue 20 hostages of Ponzi scheme syndicate in Ondo – Premium Times Nigeria
Loan Scams

Student Loan Debt Scams to Avoid Ahead of Collections Date – Newsweek

admin May 2, 2025 No Comments

Student Loan Debt Scams to Avoid Ahead of Collections Date  Newsweek Read more…

View More Student Loan Debt Scams to Avoid Ahead of Collections Date – Newsweek

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Recent Posts

  • Real estate has a Ponzi problem – The Real Deal
  • Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu
  • The brazen N.J. Ponzi scheme that turned stolen millions into a Bentley, a boat and a house – NJ.com
  • Protecting Your Family in an Era of Financial Scams – Two River Times
  • IRS warns older adults about financial fraud – WAVY.com

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

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