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Loan Scams

Protesters say new mortgages designed to prevent foreclosure trap them in debt

admin June 15, 2022 No Comments

Cheryl and Dante Ortiz were diagnosed with different kinds of cancer in the same week. The couple faced mounting medical bills and had fallen behind…

View More Protesters say new mortgages designed to prevent foreclosure trap them in debt
IRS Scams

WORLD ELDER ABUSE AWARENESS DAY: CCPO WARNS OF ELDER FINANCIAL SCAM ABUSE

admin June 15, 2022 No Comments

Camden, N.J.– Did you know, New Jersey is ranked fifth in the nation for financial losses as a result of fraud committed against victims over…

View More WORLD ELDER ABUSE AWARENESS DAY: CCPO WARNS OF ELDER FINANCIAL SCAM ABUSE
Construction Scams

Construction on long-planned parkway delayed pending hearing

admin June 15, 2022 No Comments

BURLINGTON, Vt. (AP) — A federal judge is delaying construction on a long-planned road project in the south end of Vermont’s largest city. On Tuesday…

View More Construction on long-planned parkway delayed pending hearing
Credit Card Scams

Cash payment apps are safer if you link your credit card to them

admin June 15, 2022 No Comments

Linking your credit card will cost you a 3% fee, but if you send money to someone you shouldn’t, you can get it back. GREENSBORO,…

View More Cash payment apps are safer if you link your credit card to them
Ponzi Scheme

Three More Advisors Charged In Decades-Long $110M Ponzi Scheme

admin June 15, 2022 No Comments

The Securities and Exchange Commission has charged three more advisors in connection with their participation in a decades-long Ponzi scheme that raised more than…

View More Three More Advisors Charged In Decades-Long $110M Ponzi Scheme
Online Scams

Shell gift card offers on social media are a scam

admin June 15, 2022 No Comments

Copyright AFP 2017-2022. All rights reserved. Facebook posts claim that, amid soaring US gasoline prices, Shell is offering gift cards to people who fill out…

View More Shell gift card offers on social media are a scam
Credit Card Scams

Opinion: Trump scammed America. The January 6 panel is showing us how

admin June 15, 2022 No Comments

Editor’s Note: Frida Ghitis, (@fridaghitis) a former CNN producer and correspondent, is a world affairs columnist. She is a weekly opinion contributor to CNN, a…

View More Opinion: Trump scammed America. The January 6 panel is showing us how
Credit Card Scams

Scammers arrested in Hampton, NH after targeting same victims twice

admin June 15, 2022 No Comments

HAMPTON — Two men are in jail, held on $25,000 bail, after local police say they executed a sting, arresting the suspects for allegedly attempting to…

View More Scammers arrested in Hampton, NH after targeting same victims twice
Investments

CBI quizzes TMC MLA in coal pilferage scam

admin June 15, 2022 No Comments

The CBI on Wednesday quizzed Trinamool Congress MLA Saokat Molla for more than eight hours in connection with its probe into alleged coal theft from…

View More CBI quizzes TMC MLA in coal pilferage scam
Credit Card Scams

FBI Phoenix Promotes Public Awareness of Elder Fraud — FBI

admin June 15, 2022 No Comments

PHOENIX, AZ—In honor of World Elder Abuse Awareness Day, June 15, 2022, the FBI Phoenix field office is promoting a public awareness effort to highlight…

View More FBI Phoenix Promotes Public Awareness of Elder Fraud — FBI

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Recent Posts

  • Ohio pharmacist arrested overseas pleads guilty in IRS fraud case – Cleveland 19 News
  • Rich Kids of Beverly Hills’ Brendan Fitzpatrick Sued Over Alleged $80 Million “Ponzi-Style Scheme” – E! News
  • Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam – Security Boulevard
  • Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |
  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal

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

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…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

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