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Loan Scams

Feds say company used 'Biden Loan Forgiveness' to scam borrowers – ABC 10 News San Diego KGTV

admin August 22, 2023 No Comments

Feds say company used ‘Biden Loan Forgiveness’ to scam borrowers  ABC 10 News San Diego KGTV Read more…

View More Feds say company used 'Biden Loan Forgiveness' to scam borrowers – ABC 10 News San Diego KGTV
Loan Scams

American Financial Benefits Center Refunds – Federal Trade Commission News

admin August 22, 2023 No Comments

American Financial Benefits Center Refunds  Federal Trade Commission News Read more…

View More American Financial Benefits Center Refunds – Federal Trade Commission News
Loan Scams

Feds accuse companies of using 'Biden Loan Forgiveness' promises to scam borrowers – WGME

admin August 22, 2023 No Comments

Feds accuse companies of using ‘Biden Loan Forgiveness’ promises to scam borrowers  WGME Read more…

View More Feds accuse companies of using 'Biden Loan Forgiveness' promises to scam borrowers – WGME
Loan Scams

Companies preyed on student loan borrowers and made $8.8 million in scam, feds say – Sacramento Bee

admin August 22, 2023 No Comments

Companies preyed on student loan borrowers and made $8.8 million in scam, feds say  Sacramento Bee Read more…

View More Companies preyed on student loan borrowers and made $8.8 million in scam, feds say – Sacramento Bee
Construction Scams

New York man faces charges in 'grandparents scam' after targeting … – WKMG News 6 & ClickOrlando

admin August 22, 2023 No Comments

New York man faces charges in ‘grandparents scam’ after targeting …  WKMG News 6 & ClickOrlando Read more…

View More New York man faces charges in 'grandparents scam' after targeting … – WKMG News 6 & ClickOrlando
Construction Scams

Iowa City Police warn of potential phone scam | Latest News | Iowa … – ICGov.org

admin August 22, 2023 No Comments

Iowa City Police warn of potential phone scam | Latest News | Iowa …  ICGov.org Read more…

View More Iowa City Police warn of potential phone scam | Latest News | Iowa … – ICGov.org
Construction Scams

Bharatmala project: Adani-led consortium, BJP donors, firm with BJP links get tenders in breach of norms – Newslaundry

admin August 22, 2023 No Comments

Bharatmala project: Adani-led consortium, BJP donors, firm with BJP links get tenders in breach of norms  Newslaundry Read more…

View More Bharatmala project: Adani-led consortium, BJP donors, firm with BJP links get tenders in breach of norms – Newslaundry
Credit Card Scams

Potential scams following Tropical Storm Hilary in Southern … – Federal Trade Commission (.gov)

admin August 22, 2023 No Comments

Potential scams following Tropical Storm Hilary in Southern …  Federal Trade Commission (.gov) Read more…

View More Potential scams following Tropical Storm Hilary in Southern … – Federal Trade Commission (.gov)
Ponzi Scheme

The Coming Collapse Of The Global Ponzi Scheme – OpEd – Eurasia Review

admin August 22, 2023 No Comments

The Coming Collapse Of The Global Ponzi Scheme – OpEd  Eurasia Review Read more…

View More The Coming Collapse Of The Global Ponzi Scheme – OpEd – Eurasia Review
Construction Scams

County issues scam warning – The Leavenworth Times – Leavenworth Times

admin August 22, 2023 No Comments

County issues scam warning – The Leavenworth Times  Leavenworth Times Read more…

View More County issues scam warning – The Leavenworth Times – Leavenworth Times

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Recent Posts

  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • DHS Task Force investigation leads to multi-defendant indictment for gold bar scheme to defraud elderly victims – Alachua Chronicle
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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…

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