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Credit Card Scams

Seniors need to be on guard against scams | Seniors

admin May 3, 2022 No Comments

Recently, a sweet client called my office concerned about her granddaughter. This client had been contacted by an “attorney” in another state who was trying…

View More Seniors need to be on guard against scams | Seniors
Loan Scams

Best Bad Credit Loans: The Top High-Risk Personal Payday Loan Services

admin May 3, 2022 No Comments

Are you worried about securing loans for bad credit because you have a low credit score? Low credit scores pose several issues for those who…

View More Best Bad Credit Loans: The Top High-Risk Personal Payday Loan Services
Investments

How employees can look after their money in a crisis

admin May 3, 2022 No Comments

Posted on May 3, 2022 Rising inflation, including increased bills and energy costs, coupled with interest rate rises, are all putting pressure on household finances.…

View More How employees can look after their money in a crisis
IRS Scams

Suspects accused in grandparent scam jailed in White county

admin May 3, 2022 No Comments

Two alleged scammers accused of bilking an elderly man out of thousands of dollars in cash are now jailed in White County. Brandon Massey (WCSO)…

View More Suspects accused in grandparent scam jailed in White county
Ponzi Scheme

Roger Munro sentenced to jail in Brisbane for investment fraud

admin May 3, 2022 No Comments

They were tricked into believing their money was earning annualised returns of between 30 per cent and 50 per cent. In reality, their money had…

View More Roger Munro sentenced to jail in Brisbane for investment fraud
Online Scams

Hong Kong police arrest 58 over online fraud totalling HK$51 million in losses – South China Morning Post

admin May 3, 2022 No Comments

Hong Kong police arrest 58 over online fraud totalling HK$51 million in losses  South China Morning Post Read more…

View More Hong Kong police arrest 58 over online fraud totalling HK$51 million in losses – South China Morning Post
Loan Scams

Consumer advisory: Don't give money or information to scammers … – Consumer Financial Protection Bureau

admin May 3, 2022 No Comments

Consumer advisory: Don’t give money or information to scammers …  Consumer Financial Protection Bureau Read more…

View More Consumer advisory: Don't give money or information to scammers … – Consumer Financial Protection Bureau
Construction Scams

California wildfire scam: Contractors convicted in major fraud case – Visalia Times-Delta and Tulare Advance-Register

admin May 3, 2022 No Comments

California wildfire scam: Contractors convicted in major fraud case  Visalia Times-Delta and Tulare Advance-Register Read more…

View More California wildfire scam: Contractors convicted in major fraud case – Visalia Times-Delta and Tulare Advance-Register
Construction Scams

‘Alex the Officer’ romance scam pics show up again

admin May 3, 2022 No Comments

ORLANDO, Fla. – Bindi Gosai, 31, never imagined the man of her dreams was using a stolen photograph from a 27-year-old cruise line employee in…

View More ‘Alex the Officer’ romance scam pics show up again
Investments

9 Crypto Rules that Will Help you Always Earn Money Investing | by Desiree Peralta | May, 2022

admin May 3, 2022 No Comments

I have been doing 4 figures monthly consistently since I have been applying them. Photo by Art Rachen on Unsplash I have been in the…

View More 9 Crypto Rules that Will Help you Always Earn Money Investing | by Desiree Peralta | May, 2022

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Recent Posts

  • 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
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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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