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Credit Card Scams

Wagner: Scammer's song and dance nearly costs couple – nwestiowa.com

admin June 7, 2022 No Comments

Wagner: Scammer’s song and dance nearly costs couple  nwestiowa.com Read more…

View More Wagner: Scammer's song and dance nearly costs couple – nwestiowa.com
Ponzi Scheme

CFOs can’t avoid crypto—and 20% of large companies will use it in some way by 2024

admin June 7, 2022 No Comments

CFOs can’t avoid crypto—and 20% of large companies will use it in some way by 2024 | Fortune You need… Read more…

View More CFOs can’t avoid crypto—and 20% of large companies will use it in some way by 2024
IRS Scams

Scammer pretends to be Butte County Sheriff’s Office

admin June 7, 2022 No Comments

CHICO — Those who follow scams or have been contacted by scammers probably know by now that a common theme is “spoofing” phone numbers so…

View More Scammer pretends to be Butte County Sheriff’s Office
Loan Scams

Auto fraud, why is it at an all-time high right now?

admin June 7, 2022 No Comments

The number of people falsifying documents to get approved for auto loans has increased 5% year over year jumping to $7.7 billion in 2021. CHARLOTTE,…

View More Auto fraud, why is it at an all-time high right now?
Investments

Fraudsters put high net worths top of their hitlists

admin June 7, 2022 No Comments

Cybercrime is a rising concern among British high net worth individuals (HNWIs), according to research from financial planning firm Saltus. The company surveyed over 1,000…

View More Fraudsters put high net worths top of their hitlists
Ponzi Scheme

ED seizes assets worth Rs110 crore in Maithri Plantation Ponzi scheme case

admin June 7, 2022 No Comments

The Enforcement Directorate (ED) on Tuesday said that they have attached 210 immovable properties worth Rs 110 crore belonging to Maithri Plantation and Horticulture Pvt…

View More ED seizes assets worth Rs110 crore in Maithri Plantation Ponzi scheme case
Loan Scams

How to Dismantle For-Profit Colleges, Without Congress

admin June 7, 2022 No Comments

Last week’s announcement that the Education Department would automatically cancel all $5.8 billion in student loans from the defunct, predatory for-profit chain Corinthian Colleges gives…

View More How to Dismantle For-Profit Colleges, Without Congress
Ponzi Scheme

Why Is This Fund Executive Calling Private Equity a Ponzi?

admin June 7, 2022 No Comments

Placeholder while article actions load Is private equity’s stellar performance too good to be true? As the global stock market slump forces mutual funds to mark…

View More Why Is This Fund Executive Calling Private Equity a Ponzi?
Online Scams

Twist on grandparent scam bilks two York Maine residents of $30K

admin June 7, 2022 No Comments

YORK, Maine — An age-old scam has a new look, police say, as scammers known for asking elderly people to wire them money have recently been…

View More Twist on grandparent scam bilks two York Maine residents of $30K
Investments

More than half of HNWIs hit by financial scams over last six months

admin June 7, 2022 No Comments

More than half of High-Net-Worth-Individuals admit they have been victims of a financial scam, with the self-employed or those with a net worth of more…

View More More than half of HNWIs hit by financial scams over last six months

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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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