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Loan Scams

Student Debt Relief Scams

admin June 15, 2022 No Comments

School is out for the year, but for millions the bills keep on coming. More than 43 million Americans are paying off student loans and…

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IRS Scams

Scam artists are exploiting “North Dakota nice”

admin June 15, 2022 No Comments

The Consumer Protection Division of the North Dakota Attorney General’s office has seen a recent increase in reports from victims of imposter scams such as…

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Credit Card Scams

City of Round Rock warns residents of scam callers asking for utility bill payments

admin June 15, 2022 No Comments

ROUND ROCK, Texas – Round Rock authorities are advising residents to be aware of scam callers claiming to be with “Utility Billing” for the city. …

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Ponzi Scheme

SEC sues 3 Lubbock companies over ‘Ponzi payments’ | KLBK | KAMC

admin June 15, 2022 No Comments

LUBBOCK, Texas — On Monday, the Securities and Exchange Commission filed a civil lawsuit against three Lubbock-based companies and owner Blake Robert Templeton. The SEC…

View More SEC sues 3 Lubbock companies over ‘Ponzi payments’ | KLBK | KAMC
Construction Scams

Delhi HC adjourns Karti Chidambaram’s bail plea hearing for June 24

admin June 15, 2022 No Comments

The Delhi High Court on Wednesday has adjourned the hearing on the anticipatory bail plea of Congress MP Karti Chidambaram for June 24, due to the…

View More Delhi HC adjourns Karti Chidambaram’s bail plea hearing for June 24
Construction Scams

In the Race to Claim TV Streaming Victory, HBO and Peacock May Eclipse Netflix: Analyst : Broadband Breakfast

admin June 15, 2022 No Comments

Summertime and online shopping can be easy – and safe – for everyone, particularly older adults. As a result of the unexpected years of the…

View More In the Race to Claim TV Streaming Victory, HBO and Peacock May Eclipse Netflix: Analyst : Broadband Breakfast
Credit Card Scams

If You Get This Email Addressed to You, Report It Immediately — Best Life

admin June 15, 2022 No Comments

Marketing messages. Social media alerts. Coupons. Newsletters you never get around to reading. If you’re like most people, your inbox is full of a wide…

View More If You Get This Email Addressed to You, Report It Immediately — Best Life
Construction Scams

Branford Aldi supermarket set to open on June 23 near I-95

admin June 15, 2022 No Comments

BRANFORD — Nearly a year after site work started, ALDI supermarket is opening its Branford store at 8:30 a.m., June 23. The store will be…

View More Branford Aldi supermarket set to open on June 23 near I-95
Loan Scams

Elder Abuse Awareness Day | JAM’N 107.5

admin June 15, 2022 No Comments

World Elder Abuse Awareness Day on June 15 is a reminder of how important it is to learn how to spot and stop scams. Everyone…

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Loan Scams

“Phone a friend” to prevent seniors scams from Oshawa to Pickering – DRPS

admin June 15, 2022 No Comments

Preferred Region How does this work? By Liam McConnell Published June 15, 2022 at 1:42 pm Durham Regional Police say residents should “phone a friend”…

View More “Phone a friend” to prevent seniors scams from Oshawa to Pickering – DRPS

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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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