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Credit Card Scams

Debt Relief And Credit Scams

admin June 10, 2022 No Comments

If you are struggling to pay off debts such as credit card debt, auto loans or student loans, you may be looking for ways to…

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Credit Card Scams

Kiwi doctor’s horror as $51,000 drained from bank account in text scam

admin June 10, 2022 No Comments

The doctor reported the scam to her bank’s fraud office and the police straight away, while they worked to figure out what happened to Baswati’s…

View More Kiwi doctor’s horror as $51,000 drained from bank account in text scam
Credit Card Scams

Apple, Amazon and FPL used in robocall fraud schemes

admin June 10, 2022 No Comments

ORLANDO, Fla. – Intimidating robocall messages that claim to be from major brands like Apple, Amazon and Norton Security have prompted state attorney generals in…

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IRS Scams

Biolase Data Breach Class Action Investigation • LegalScoops

admin June 10, 2022 No Comments

‣ SSNs and Financial Information Exposed Biolase, Inc., based in Foothill Ranch, California, recently began notifying affected individuals about a data breach involving Social Security…

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Loan Scams

What Is Mortgage Fraud?

admin June 10, 2022 No Comments

Mortgage fraud is when information is falsified or withheld during the application process to manipulate the loan’s terms or a bank’s decision to approve it.…

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Investments

House panel sets sights on Ponzi scams

admin June 10, 2022 No Comments

House panel sets sights on Ponzi scams Schemers use mass media to defraud A House committee has expressed concern over scammers who use online media…

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Online Scams

Expert warns of phishing scam posing as tech experts

admin June 10, 2022 No Comments

EAST LONGMEADOW, MA (WGGB/WSHM) – The owner of a local tech service company reached out to Western Mass News after seeing an uptick in phishing…

View More Expert warns of phishing scam posing as tech experts
Ponzi Scheme

Advisor Christopher Burns, Hunted by FBI, Ordered to Pay $12M

admin June 10, 2022 No Comments

What You Need to Know Advisor Christopher Burns disappeared in 2020 after allegedly scamming about 100 investors as part of a Ponzi scheme involving illegal…

View More Advisor Christopher Burns, Hunted by FBI, Ordered to Pay $12M
Loan Scams

Real Estate: It’s That Simple – PPP Loans and Cold Calls

admin June 10, 2022 No Comments

Hosts: Phil Nordella and Taylor F. Williams-Moniz Topic: PPP Loans and Cold Calls Real Estate: It’s That Simple – PPP Loans and Cold Calls –…

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Online Scams

Cybercriminal steals 1 million Facebook account credentials over 4 months, firm says

admin June 10, 2022 No Comments

article (Editors note: The email address has been pixelated) In this photo illustration a spam ‘Phishing’ email is displayed on a laptop screen on March…

View More Cybercriminal steals 1 million Facebook account credentials over 4 months, firm says

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Recent Posts

  • 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
  • Fayette County clerk stops crypto scam – FOX 5 Atlanta
  • IRS Restructures Security Summit to Better Tackle Tax-Related ID Theft and Fraud – CPA Practice Advisor

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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