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Loan Scams

Black borrowers must be aware of student loan scams – St. Louis American

admin October 7, 2023 No Comments

Black borrowers must be aware of student loan scams  St. Louis American Read more…

View More Black borrowers must be aware of student loan scams – St. Louis American
Credit Card Scams

New Gas Station Scam: How ‘Pump Switching’ Works and How To Avoid It – Yahoo News

admin October 7, 2023 No Comments

New Gas Station Scam: How ‘Pump Switching’ Works and How To Avoid It  Yahoo News Read more…

View More New Gas Station Scam: How ‘Pump Switching’ Works and How To Avoid It – Yahoo News
Investments

Kannur Urban Nidhi bank scam: Fresh case against directors – Onmanorama

admin October 7, 2023 No Comments

Kannur Urban Nidhi bank scam: Fresh case against directors  Onmanorama Read more…

View More Kannur Urban Nidhi bank scam: Fresh case against directors – Onmanorama
IRS Scams

The IRS is going after scammy firms pushing a small business tax credit – Yahoo Finance

admin October 7, 2023 No Comments

The IRS is going after scammy firms pushing a small business tax credit  Yahoo Finance Read more…

View More The IRS is going after scammy firms pushing a small business tax credit – Yahoo Finance
Online Scams

FTC: Please stop falling for social media scams, you've given crooks at least $650M so far this year – The Register

admin October 7, 2023 No Comments

FTC: Please stop falling for social media scams, you’ve given crooks at least $650M so far this year  The Register Read more…

View More FTC: Please stop falling for social media scams, you've given crooks at least $650M so far this year – The Register
Ponzi Scheme

NDIC pays N1.08bn to depositors of closed microfinance banks, PMBs – Businessday

admin October 7, 2023 No Comments

NDIC pays N1.08bn to depositors of closed microfinance banks, PMBs  Businessday Read more…

View More NDIC pays N1.08bn to depositors of closed microfinance banks, PMBs – Businessday
Ponzi Scheme

‘The OC’ actor Ben McKenzie details crypto’s crash in new book: ‘Dumb idea that got dumber’ – OCRegister

admin October 7, 2023 No Comments

‘The OC’ actor Ben McKenzie details crypto’s crash in new book: ‘Dumb idea that got dumber’  OCRegister Read more…

View More ‘The OC’ actor Ben McKenzie details crypto’s crash in new book: ‘Dumb idea that got dumber’ – OCRegister
Ponzi Scheme

‘The OC’ actor Ben McKenzie details crypto’s crash in new book – LA Daily News

admin October 7, 2023 No Comments

‘The OC’ actor Ben McKenzie details crypto’s crash in new book  LA Daily News Read more…

View More ‘The OC’ actor Ben McKenzie details crypto’s crash in new book – LA Daily News
Investments

Southern Georgian Bay OPP urges residents to beware of scams – MidlandToday

admin October 7, 2023 No Comments

Southern Georgian Bay OPP urges residents to beware of scams  MidlandToday Read more…

View More Southern Georgian Bay OPP urges residents to beware of scams – MidlandToday
Credit Card Scams

Can SIM swap attack empty bank account without warning?! – Tech ARP

admin October 7, 2023 No Comments

Can SIM swap attack empty bank account without warning?!  Tech ARP Read more…

View More Can SIM swap attack empty bank account without warning?! – Tech ARP

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Categories

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Recent Posts

  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider

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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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