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Loan Scams

Norfolk police warn veterans of scam involving Navy Federal app – 13newsnow.com WVEC

admin October 1, 2023 No Comments

Norfolk police warn veterans of scam involving Navy Federal app  13newsnow.com WVEC Read more…

View More Norfolk police warn veterans of scam involving Navy Federal app – 13newsnow.com WVEC
Ponzi Scheme

Alameda man guilty of bilking investors in a $2 million Ponzi scheme – CBS News

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Alameda man guilty of bilking investors in a $2 million Ponzi scheme  CBS News Read more…

View More Alameda man guilty of bilking investors in a $2 million Ponzi scheme – CBS News
Loan Scams

Student debt relief scams on the rise. Here’s what borrowers need to know. – Kansas Reflector

admin October 1, 2023 No Comments

Student debt relief scams on the rise. Here’s what borrowers need to know.  Kansas Reflector Read more…

View More Student debt relief scams on the rise. Here’s what borrowers need to know. – Kansas Reflector
Investments

Karuvannur bank scam: LDF govt, CPM hurry action to save face | Onmanorama – Onmanorama

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Karuvannur bank scam: LDF govt, CPM hurry action to save face | Onmanorama  Onmanorama Read more…

View More Karuvannur bank scam: LDF govt, CPM hurry action to save face | Onmanorama – Onmanorama
IRS Scams

Spot Scams by How They Ask You to Pay – tntribune.com

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Spot Scams by How They Ask You to Pay  tntribune.com Read more…

View More Spot Scams by How They Ask You to Pay – tntribune.com
Ponzi Scheme

Fat Joe's Advice For 52-Year-Old Aspiring Rapper: "Stay Retired" – HotNewHipHop

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Fat Joe’s Advice For 52-Year-Old Aspiring Rapper: “Stay Retired”  HotNewHipHop Read more…

View More Fat Joe's Advice For 52-Year-Old Aspiring Rapper: "Stay Retired" – HotNewHipHop
Online Scams

Scam warning for bargain hunters browsing 'closing down' sales – The Bolton News

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Scam warning for bargain hunters browsing ‘closing down’ sales  The Bolton News Read more…

View More Scam warning for bargain hunters browsing 'closing down' sales – The Bolton News
Investments

Bengaluru police bust cyber scam worth Rs 854 crore, six arrested – The News Minute

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Bengaluru police bust cyber scam worth Rs 854 crore, six arrested  The News Minute Read more…

View More Bengaluru police bust cyber scam worth Rs 854 crore, six arrested – The News Minute
Loan Scams

Karuvannur scam: Former accountant owes bank Rs 5.06 crore – The New Indian Express

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Karuvannur scam: Former accountant owes bank Rs 5.06 crore  The New Indian Express Read more…

View More Karuvannur scam: Former accountant owes bank Rs 5.06 crore – The New Indian Express
Construction Scams

My Money: 'I was scammed out of £2,000 by a fake landlord when I … – msnNOW

admin October 1, 2023 No Comments

My Money: ‘I was scammed out of £2,000 by a fake landlord when I …  msnNOW Read more…

View More My Money: 'I was scammed out of £2,000 by a fake landlord when I … – msnNOW

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Recent Posts

  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
  • Rocky Mount tax preparer pleads guilty to $3.9M fraud – WNCT
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News

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

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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