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Loan Scams

OTHER VOICES: Some student debt relief is merited | Opinion

admin June 14, 2022 No Comments

St. Louis Post-Dispatch Despite pressure from the Democratic Party’s hard-left fringe, President Joe Biden is correctly slow-walking proposals to grant relief for college graduates mired…

View More OTHER VOICES: Some student debt relief is merited | Opinion
Ponzi Scheme

Bragar Eagel & Squire, P.C. Is

admin June 14, 2022 No Comments

NEW YORK, June 03, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against…

View More Bragar Eagel & Squire, P.C. Is
Investments

How to Identify a Bitcoin or Ethereum Cloud Mining Scam

admin June 14, 2022 No Comments

Many providers are offering a chance to cloud mine Bitcoin. This is an essential alternative to mining with which an investor owns the equipment used…

View More How to Identify a Bitcoin or Ethereum Cloud Mining Scam
IRS Scams

Per capita, Alaskans are the country’s most-scammed people

admin June 14, 2022 No Comments

John Havrilek, 73, of Petersburg, was tricked with a phishing scam pretending to be his internet provider, GCI. He’s far from alone in this. (Photo…

View More Per capita, Alaskans are the country’s most-scammed people
Ponzi Scheme

Hedge Fund Superstar Pete Muller Discusses Finance, Music, and Philanthropy

admin June 14, 2022 No Comments

On May 25, Montecito resident Pete Muller held an album release party on the rooftop of the Kimpton Canary Hotel for Spaces, his recently released…

View More Hedge Fund Superstar Pete Muller Discusses Finance, Music, and Philanthropy
Online Scams

Manitobans swindled for more than $7M last year by online scammers

admin June 14, 2022 No Comments

Cybercrime leading to financial loss more quadrupled in Manitoba last year compared to 2020. Manitobans lost a collective $7,053,615 to online scams in 2021, up…

View More Manitobans swindled for more than $7M last year by online scammers
Credit Card Scams

One in four scam victims is aged 21 to 30, says Barclays

admin June 13, 2022 No Comments

Young adults are the most likely age group to have been scammed in recent months, according to a major bank, despite many 20-somethings feeling confident…

View More One in four scam victims is aged 21 to 30, says Barclays
Loan Scams

I-Team: Reports find scam callers target Texas, specifically Dallas-Fort Worth

admin June 13, 2022 No Comments

DALLAS (CBSDFW.COM) – You hear that sound of your ringing phone. You look down at your screen. And, if you’re lucky, you see the words…

View More I-Team: Reports find scam callers target Texas, specifically Dallas-Fort Worth
Loan Scams

Covid business loans ‘saved hundreds of thousands of jobs’

admin June 13, 2022 No Comments

Three schemes that funnelled £78 billion to businesses around the UK during the coronavirus pandemic might have saved millions of jobs, a report has claimed.…

View More Covid business loans ‘saved hundreds of thousands of jobs’
Ponzi Scheme

Remi Capital investors ‘broken’ by collapse

admin June 13, 2022 No Comments

“It was worse than I ever imagined,” she said. “I can’t believe it. This is something you hear on Netflix, those documentaries. Mark Prestige took…

View More Remi Capital investors ‘broken’ by collapse

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Recent Posts

  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal
  • 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR

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

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…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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