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Loan Scams

Man from South Georgia loses money, car on Facebook marketplace

admin June 4, 2022 No Comments

Ethan Hines sold his 2018 Camaro to a man on Facebook Marketplace, but the check bounced days later. He is now on the hook for…

View More Man from South Georgia loses money, car on Facebook marketplace
Construction Scams

More stories shared after News 4 investigation about contractor scamming people

admin June 4, 2022 No Comments

ST. LOUIS (KMOV) — More people are stepping forward after a News 4 investigation into a contractor with a bad habit of taking people’s money…

View More More stories shared after News 4 investigation about contractor scamming people
Construction Scams

Scam worth Rs 29L unearthed in Phillaur, Jal East block villages : The Tribune India

admin June 4, 2022 No Comments

Tribune News Service Aakanksha N Bhardwaj Jalandhar, June 3 The embezzlement of panchayat funds to the tune of Rs 28 lakh has been…

View More Scam worth Rs 29L unearthed in Phillaur, Jal East block villages : The Tribune India
Investments

Robinhood is a scam: unusual high SBC expenditures 

admin June 4, 2022 No Comments

Since its public debut last July, Robinhood Markets (HOOD -4.17 percent) has burned a lot of investors.  The online stockbroker went public for $38 a…

View More Robinhood is a scam: unusual high SBC expenditures 
Ponzi Scheme

Why Cryptocurrency Must Die | NewsClick

admin June 4, 2022 No Comments

After the relentless hype about Bitcoin and other cryptocurrencies such as Ethereum, Solana, Dogecoin, and LUNA, we have witnessed their complete meltdown over the last…

View More Why Cryptocurrency Must Die | NewsClick
Ponzi Scheme

Bragar Eagel & Squire, P.C. Is Investigating Medallion, RBB, Dentsply Sirona, and … | News

admin June 4, 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 Investigating Medallion, RBB, Dentsply Sirona, and … | News
Ponzi Scheme

Bragar Eagel & Squire, P.C. Is Investigating Medallion, RBB, Dentsply Sirona, and … | Your Money

admin June 4, 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 Investigating Medallion, RBB, Dentsply Sirona, and … | Your Money
Investments

Bragar Eagel & Squire, P.C. Reminds Investors That Class

admin June 4, 2022 No Comments

NEW YORK, June 03, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, reminds investors that class actions…

View More Bragar Eagel & Squire, P.C. Reminds Investors That Class
Loan Scams

Loan debt forgiven for students scammed by Corinthian Colleges

admin June 4, 2022 No Comments

Billions in student loan debt are being canceled for students who were taken advantage of by a chain of for-profit colleges. During a speech on…

View More Loan debt forgiven for students scammed by Corinthian Colleges
Credit Card Scams

The Hillsdale County Sheriff’s Office did not ask you to pay bond via bitcoin

admin June 4, 2022 No Comments

HILLSDALE, Mich. (WILX) – Officials with the Hillsdale County Sheriff’s Office are letting residents know of a scam phone call. According to authorities, people have…

View More The Hillsdale County Sheriff’s Office did not ask you to pay bond via bitcoin

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Recent Posts

  • Columbia Bank Must Face Suit Over $230M Ponzi Scheme – Law360
  • IRS launches page to streamline tax fraud, scam reporting – Overton County News
  • IRS restructures Security Summit to bolster tax fraud defences – theaccountant-online.com
  • IRS takes new approach to fighting ID theft and tax fraud – Accounting Today
  • IRS, Security Summit partners unveil new anti-fraud framework – Daily Nonpareil

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

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…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

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