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Credit Card Scams

Places you should avoid using your debit card – Yahoo Finance

admin October 3, 2023 No Comments

Places you should avoid using your debit card  Yahoo Finance Read more…

View More Places you should avoid using your debit card – Yahoo Finance
Credit Card Scams

Problem Solved: Can I get a credit card refund from a scam purchase? – Green Valley News

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Problem Solved: Can I get a credit card refund from a scam purchase?  Green Valley News Read more…

View More Problem Solved: Can I get a credit card refund from a scam purchase? – Green Valley News
Online Scams

‘Very frustrated’: Scammers order 60 nightstands using consumer’s debit card – WFTV Orlando

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‘Very frustrated’: Scammers order 60 nightstands using consumer’s debit card  WFTV Orlando Read more…

View More ‘Very frustrated’: Scammers order 60 nightstands using consumer’s debit card – WFTV Orlando
Ponzi Scheme

Perpetrator of multi-million fraud scheme sentenced to five years in federal penitentiary – Calgary Herald

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Perpetrator of multi-million fraud scheme sentenced to five years in federal penitentiary  Calgary Herald Read more…

View More Perpetrator of multi-million fraud scheme sentenced to five years in federal penitentiary – Calgary Herald
Loan Scams

Student loan payments are back and so are the scammers – NBC10 Boston

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Student loan payments are back and so are the scammers  NBC10 Boston Read more…

View More Student loan payments are back and so are the scammers – NBC10 Boston
Loan Scams

Tips to avoid student loan repayment scams as payments begin this week – WECT

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Tips to avoid student loan repayment scams as payments begin this week  WECT Read more…

View More Tips to avoid student loan repayment scams as payments begin this week – WECT
Credit Card Scams

Attorney general warns of scam involving postal service – SooLeader

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Attorney general warns of scam involving postal service  SooLeader Read more…

View More Attorney general warns of scam involving postal service – SooLeader
Loan Scams

AG James offers guidance as federal student loan payments restart … – Brooklyn Daily Eagle

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AG James offers guidance as federal student loan payments restart …  Brooklyn Daily Eagle Read more…

View More AG James offers guidance as federal student loan payments restart … – Brooklyn Daily Eagle
Investments

Nebraska judge sentences Florida for $55M investment scam – Lincoln Journal Star

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Nebraska judge sentences Florida for $55M investment scam  Lincoln Journal Star Read more…

View More Nebraska judge sentences Florida for $55M investment scam – Lincoln Journal Star
IRS Scams

The biggest scam of them all! – The Roanoke-Chowan News-Herald – Roanoke Chowan News Herald

admin October 3, 2023 No Comments

The biggest scam of them all! – The Roanoke-Chowan News-Herald  Roanoke Chowan News Herald Read more…

View More The biggest scam of them all! – The Roanoke-Chowan News-Herald – Roanoke Chowan News Herald

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  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
  • '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

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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

Online Scams

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

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

Online Scams

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

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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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