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Loan Scams

Student Loan Debt: The scams going around

admin June 1, 2022 No Comments

With so much talk nationally about what kind of forgiveness could happen, scammers are making calls to students, parents, and grandparents. GREENSBORO, N.C. — Student…

View More Student Loan Debt: The scams going around
Investments

A Standards-Setting Body Wants More Scrutiny Of Crypto, Other Complex Assets

admin June 1, 2022 No Comments

A CFP-affiliated board has recommended enhanced global oversight of investments in cryptocurrency and complex financial products. The Financial Planning Standards Board, the standard-setting…

View More A Standards-Setting Body Wants More Scrutiny Of Crypto, Other Complex Assets
Credit Card Scams

MA Police Departments Warning of Scam That Targets Women

admin June 1, 2022 No Comments

With all that is going on in the world, it’s unfortunate that we always have to be looking over our shoulders as con artists are…

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Online Scams

Costco Just Sent Out This Major Warning to Shoppers — Best Life

admin June 1, 2022 No Comments

Costco’s ability to provide shoppers with bulk items at a discounted price sets it apart from most other stores, which is probably how it’s developed…

View More Costco Just Sent Out This Major Warning to Shoppers — Best Life
Loan Scams

HUD OIG takes stock of past and lingering reverse mortgage issues

admin June 1, 2022 No Comments

The U.S. Department of Housing and Urban Development (HUD)’s Office of the Inspector General (OIG) released a semiannual report to Congress this week, designed to…

View More HUD OIG takes stock of past and lingering reverse mortgage issues
Ponzi Scheme

California former solar company exec sentenced to prison for ‘billion-dollar Ponzi scheme,’ prosecutors say

admin June 1, 2022 No Comments

Auxin Solar CEO Mamun Rashid discusses tariffs on solar panel imports, says US gives up ‘energy dependence’ for solar panels manufactured in other countries. A…

View More California former solar company exec sentenced to prison for ‘billion-dollar Ponzi scheme,’ prosecutors say
Online Scams

ASEAN aids Interpol in busting scam ring

admin June 1, 2022 No Comments

Azlan Othman Law enforcement agencies in the ASEAN member states were involved in a sting operation that busted a Nigerian scam operation, Interpol said on…

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Ponzi Scheme

Marxists Use Language as a Political Weapon

admin June 1, 2022 No Comments

Commentary Words are used as weapons in political warfare. Chinese communists and some Democrats twist language to control political discourse. “How strangely will the Tools…

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Ponzi Scheme

Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to 8 More Years | USAO-NDTX

admin June 1, 2022 No Comments

A California man who ran a $1.4 million Ponzi scheme from behind bars while serving time on another fraud conviction was sentenced Tuesday to eight…

View More Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to 8 More Years | USAO-NDTX
Credit Card Scams

Police appeal after elderly man scammed out of $65,000 – The Royal Gazette

admin June 1, 2022 No Comments

Created: Jun 02, 2022 05:37 PM Police advised that a scam is operating through WhatsApp messages (File image) An elderly man was tricked out of…

View More Police appeal after elderly man scammed out of $65,000 – The Royal Gazette

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Recent Posts

  • Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
  • Nottingham woman jailed for using HOA funds on European trip & country club membership – WMAR 2 News Baltimore
  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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