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Credit Card Scams

Survey: More than 1 in 3 Americans have faced a financial scam or fraud in the past year – Bankrate.com

admin March 3, 2025 No Comments

Survey: More than 1 in 3 Americans have faced a financial scam or fraud in the past year  Bankrate.com Read more…

View More Survey: More than 1 in 3 Americans have faced a financial scam or fraud in the past year – Bankrate.com
Ponzi Scheme

Telangana clerical employee granted bail in Rs 800 crore Ponzi scheme case – The New Indian Express

admin March 3, 2025 No Comments

Telangana clerical employee granted bail in Rs 800 crore Ponzi scheme case  The New Indian Express Read more…

View More Telangana clerical employee granted bail in Rs 800 crore Ponzi scheme case – The New Indian Express
IRS Scams

Stimulus Payment Alert: Beware of This New Scam – Marca English

admin March 2, 2025 No Comments

Stimulus Payment Alert: Beware of This New Scam  Marca English Read more…

View More Stimulus Payment Alert: Beware of This New Scam – Marca English
IRS Scams

Evansville Police Warn Local Businesses of Recent Phone Scam – WBKR

admin March 1, 2025 No Comments

Evansville Police Warn Local Businesses of Recent Phone Scam  WBKR Read more…

View More Evansville Police Warn Local Businesses of Recent Phone Scam – WBKR
IRS Scams

Are You Getting Unclaimed Stimulus Money? Sorry, but It's Probably a Scam – CNET

admin March 1, 2025 No Comments

Are You Getting Unclaimed Stimulus Money? Sorry, but It’s Probably a Scam  CNET Read more…

View More Are You Getting Unclaimed Stimulus Money? Sorry, but It's Probably a Scam – CNET
IRS Scams

IRS check scam warning – WBRC

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IRS check scam warning  WBRC Read more…

View More IRS check scam warning – WBRC
IRS Scams

IRS Warns Americans of 'Dirty Dozen' Tax Season Scams – Newsweek

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IRS Warns Americans of ‘Dirty Dozen’ Tax Season Scams  Newsweek Read more…

View More IRS Warns Americans of 'Dirty Dozen' Tax Season Scams – Newsweek
IRS Scams

AARP Alabama warns of $1,400 rebate text scam – WBRC

admin March 1, 2025 No Comments

AARP Alabama warns of $1,400 rebate text scam  WBRC Read more…

View More AARP Alabama warns of $1,400 rebate text scam – WBRC
Ponzi Scheme

Southern Utah man convicted in bad check cases indicted for alleged $23M Ponzi scheme – KSL.com

admin March 1, 2025 No Comments

Southern Utah man convicted in bad check cases indicted for alleged $23M Ponzi scheme  KSL.com Read more…

View More Southern Utah man convicted in bad check cases indicted for alleged $23M Ponzi scheme – KSL.com
Loan Scams

Woman admits bilking $5M from Department of Education in ‘straw students’ scam – USA TODAY

admin March 1, 2025 No Comments

Woman admits bilking $5M from Department of Education in ‘straw students’ scam  USA TODAY Read more…

View More Woman admits bilking $5M from Department of Education in ‘straw students’ scam – USA TODAY

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Recent Posts

  • Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
  • Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX
  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner

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

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

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…

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