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IRS Scams

One Expensive Horse Shows Complications of Asset Seizures

admin June 17, 2022 No Comments

Christina Fisher was planning her wedding when she got a call that federal agents were seizing her horse. “I kept pleading with them just to…

View More One Expensive Horse Shows Complications of Asset Seizures
Ponzi Scheme

Girlboss grifter Anna Delvey is now selling NFTs

admin June 17, 2022 No Comments

Once upon a time, being convicted of grand larceny and theft of services would be enough to kill your prospects stone dead. But for the…

View More Girlboss grifter Anna Delvey is now selling NFTs
Loan Scams

Man Pays Student Loans On Time, Still Owes More Than Initially Borrowed

admin June 17, 2022 No Comments

A TikToker went viral this week after claiming that, despite making payments on his student loan every month, he still owes more than the initial…

View More Man Pays Student Loans On Time, Still Owes More Than Initially Borrowed
Ponzi Scheme

Business and Market Analyst Seth Denson, Reveals the Largest Ponzi Scheme in the United States: Health Insurance – AMAC

admin June 17, 2022 No Comments

“Health insurance should work like auto insurance. If I go in, it’s covered based on me paying for the premium,…

View More Business and Market Analyst Seth Denson, Reveals the Largest Ponzi Scheme in the United States: Health Insurance – AMAC
Credit Card Scams

All about cyber scams | The Manila Times

admin June 17, 2022 No Comments

ALONG with the increase in digital financing transactions, there has been an increase in cyber scams targeting e-payment users. Scams that trick you into sharing…

View More All about cyber scams | The Manila Times
Loan Scams

Warning issued over ‘Carphone Warehouse’ scam offering cheap iPhone upgrade

admin June 17, 2022 No Comments

Fraudsters have been trying to scam individuals out of their hard-earned cash in a new ‘Carphone Warehouse’ scam. Scammers cold-call potential victims and impersonate the…

View More Warning issued over ‘Carphone Warehouse’ scam offering cheap iPhone upgrade
Investments

PACL Investors Can Update Mobile Number on SEBI Website

admin June 17, 2022 No Comments

The justice (retd) RM Lodha committee, which is supervising the Supreme Court (SC)-ordered process of selling PACL’s assets, has allowed investors to update their mobile…

View More PACL Investors Can Update Mobile Number on SEBI Website
Credit Card Scams

Consumers file bank class actions as Zelle fraud cases mount

admin June 17, 2022 No Comments

(Photo Credit: Diego Thomazini/Shutterstock) Zelle fraud class action lawsuits overview:  Who: Bank customers recently filed class action lawsuits against Capital One, Bank of America, Wells…

View More Consumers file bank class actions as Zelle fraud cases mount
Loan Scams

UK Court did not say Rahul Gandhi is one of the bank guarantors of the PNB scam accused Nirav Modi

admin June 17, 2022 No Comments

A post is widely circulated on social media claiming that the London Court had stated Rahul Gandhi as one of the key conspirators who assured…

View More UK Court did not say Rahul Gandhi is one of the bank guarantors of the PNB scam accused Nirav Modi
Investments

Elon Musk’s Twitter Takeover Could Address Crypto Scams, Usher In Bitcoin, Dogecoin Payments By Benzinga

admin June 17, 2022 No Comments

© Reuters Elon Musk’s Twitter Takeover Could Address Crypto Scams, Usher In Bitcoin, Dogecoin Payments Tesla Inc (: TSLA) CEO Elon Musk addressed cryptocurrency scams…

View More Elon Musk’s Twitter Takeover Could Address Crypto Scams, Usher In Bitcoin, Dogecoin Payments By Benzinga

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Recent Posts

  • Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu
  • The brazen N.J. Ponzi scheme that turned stolen millions into a Bentley, a boat and a house – NJ.com
  • Protecting Your Family in an Era of Financial Scams – Two River Times
  • IRS warns older adults about financial fraud – WAVY.com
  • Surfside Beach fires 2 finance employees after $545K scam – WMBF

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

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…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

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