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Loan Scams

Finance guru Dave Ramsey blasts ‘horrible and evil’ student loans — but adds that student debt should not be forgiven

admin May 19, 2022 No Comments

Christian finance guru Dave Ramsey says that the United States needs to stop making student debt — but that doesn’t mean that he believes in…

View More Finance guru Dave Ramsey blasts ‘horrible and evil’ student loans — but adds that student debt should not be forgiven
Investments

Fisher Investments Recognized as 2022 BEST Award Winner by the Association of Talent Development

admin May 19, 2022 No Comments

BEST Awards recognize outstanding employee training and development CAMAS, Wash., May 19, 2022 /PRNewswire/ — Fisher Investments, one of the world’s largest independent, fee-only investment advisers,…

View More Fisher Investments Recognized as 2022 BEST Award Winner by the Association of Talent Development
Credit Card Scams

All it takes is an Email to ‘Clean Up’ your bank account: Don’t be fooled

admin May 19, 2022 No Comments

The email scam has been around for some time but has seen a surge in recent months due to more internet and mobile banking uptake…

View More All it takes is an Email to ‘Clean Up’ your bank account: Don’t be fooled
Ponzi Scheme

Should Matt Damon and Reese Witherspoon Go to Jail for Promoting a Ponzi Scheme? | by Jared A. Brock | May, 2022

admin May 19, 2022 No Comments

A trillion dollars in losses requires accountability Image credit More than a trillion dollars in market value has been wiped off the cryptocurrency exchanges in…

View More Should Matt Damon and Reese Witherspoon Go to Jail for Promoting a Ponzi Scheme? | by Jared A. Brock | May, 2022
IRS Scams

Most scams are reruns of schemes that have worked before

admin May 19, 2022 No Comments

Photo (c) B4LLS – Getty Images The text message that arrived on the ConsumerAffairs CEO’s phone was short and to the point: “(NETFLIX) To: Zac:…

View More Most scams are reruns of schemes that have worked before
Online Scams

Yankees Prospect Gets Released For Stealing From Teammates, Online Scams – SportsTalk 790

admin May 19, 2022 No Comments

Yankees Prospect Gets Released For Stealing From Teammates, Online Scams  SportsTalk 790 Read more…

View More Yankees Prospect Gets Released For Stealing From Teammates, Online Scams – SportsTalk 790
Loan Scams

FCC Crusade to End Robocalls May Get a New Boost

admin May 19, 2022 No Comments

What’s happening The FCC is adopting new regulations to stop international scam robocalls at the border. Why it matters Robocalls are the No. 1 complaint…

View More FCC Crusade to End Robocalls May Get a New Boost
Ponzi Scheme

If a Crypto Exchange Goes Bankrupt, What Happens?: Explained

admin May 19, 2022 No Comments

Coinbase Global’s public pondering of what-if-bankruptcy scenarios underscored cryptocurrency market volatility and raised questions about what may happen to users’ assets on an exchange if…

View More If a Crypto Exchange Goes Bankrupt, What Happens?: Explained
Credit Card Scams

Crawfordsville man warns others of Medicare scam calls

admin May 19, 2022 No Comments

CRAWFORDSVILLE — The scam calls are so out of hand, Dan Bennett, of Crawfordsville, can’t even answer the phone anymore. Bennett reached out to WRTV…

View More Crawfordsville man warns others of Medicare scam calls
IRS Scams

Amazon scam includes convincing script about money laundering

admin May 19, 2022 No Comments

If only, she says, she looked at the caller ID and hadn’t grabbed the phone so quickly that morning when she was washing the dishes.…

View More Amazon scam includes convincing script about money laundering

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Recent Posts

  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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