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Loan Scams

State businesses warned of “Certificate of Existence” scam | Local & State

admin June 7, 2022 No Comments

Secretary of State Tre Hargett is warning Tennessee business owners about a scam that has recently resurfaced targeting businesses with a deceptive mailer from a…

View More State businesses warned of “Certificate of Existence” scam | Local & State
Ponzi Scheme

Forex trader sentenced to 2 years in prison for stealing N20 million cryptocurrency

admin June 7, 2022 No Comments

A forex trader who stole N20 million cryptocurrency has been sentenced to two years in prison by An Ikeja Special Offences Court. Justice Oluwatoyin Taiwo…

View More Forex trader sentenced to 2 years in prison for stealing N20 million cryptocurrency
Construction Scams

The June 7, 2022, R-C Morning Report

admin June 7, 2022 No Comments

Lori McCaskill took this photo of the bubbles at the Carson Valley Museum & Cultural Center on Saturday.   Genoa, Nev. — The Nevada State…

View More The June 7, 2022, R-C Morning Report
Investments

Helping you spot — and prevent — the FTC’s most-reported crypto scams

admin June 7, 2022 No Comments

If you feel tempted to invest in cryptocurrency, beware of scammers. New data from the Federal Trade Commission shows crypto is an easy way for…

View More Helping you spot — and prevent — the FTC’s most-reported crypto scams
Loan Scams

New Survey Reveals 83% of Americans Have Received Scam Attempts in 2022 | News

admin June 7, 2022 No Comments

NORTHBROOK, Ill.–(BUSINESS WIRE)–Jun 7, 2022– If it seems like you’re receiving more spam than normal, you probably are. Seventy-four percent of Americans say they have…

View More New Survey Reveals 83% of Americans Have Received Scam Attempts in 2022 | News
Loan Scams

New Survey Reveals 83% of Americans Have Received Scam Attempts in 2022

admin June 7, 2022 No Comments

NORTHBROOK, Ill.–(BUSINESS WIRE)–If it seems like you’re receiving more spam than normal, you probably are. Seventy-four percent of Americans say they have received a scam…

View More New Survey Reveals 83% of Americans Have Received Scam Attempts in 2022
Is Payoutto.com Legit or Scam?
IRS Scams

IRS warns of popular scams

admin June 7, 2022 No Comments

The Internal Revenue Service today kicked off the week with the fifth item on its 2022 annual “Dirty Dozen” scams warning list, with a sad…

View More IRS warns of popular scams
Online Scams

Maryland State Police Warn Public Of Online Scam Involving The Sexual Extortion Of Minors

admin June 7, 2022 No Comments

Maryland State Police Warn Public Of Online Scam Involving The Sexual Extortion Of Minors June 7, 2022   (Easton, MD)…

View More Maryland State Police Warn Public Of Online Scam Involving The Sexual Extortion Of Minors
Ponzi Scheme

Cryptocurrency scammers claimed more than $1B since 2021

admin June 7, 2022 No Comments

Cryptocurrency scammers have taken more than $1 billion from 46,000 people since 2021, according to a report from Federal Trade Commission. Cryptocurrency-related crimes also make…

View More Cryptocurrency scammers claimed more than $1B since 2021
Online Scams

Scammers increase attacks as baby formula shortage continues

admin June 7, 2022 No Comments

Over the weekend the nation’s largest manufacturer of baby formula announced it reached an agreement with the FDA to restart production. It’s a step in…

View More Scammers increase attacks as baby formula shortage continues

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Recent Posts

  • $25k construction fraud highlights recent police activity – IslanderNews.com
  • FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com
  • A new tampering scam is popping up at some gas pumps. Here’s what experts say to look out for – fox10tv.com
  • Ohio Department of Aging warns of scam calls targeting Golden Buckeye participants – Morgan County Herald
  • IRS announces updated Tax Withholding Estimator – Morgan County Herald

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

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…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

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