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Loan Scams

Student-Loan Debt Department email is a scam – KGW.com

admin April 11, 2024 No Comments

Student-Loan Debt Department email is a scam  KGW.com Read more…

View More Student-Loan Debt Department email is a scam – KGW.com
Online Scams

Fraudster poses as real Berea police detective in internet scam – cleveland.com – cleveland.com

admin April 11, 2024 No Comments

Fraudster poses as real Berea police detective in internet scam – cleveland.com  cleveland.com Read more…

View More Fraudster poses as real Berea police detective in internet scam – cleveland.com – cleveland.com
Online Scams

Fraudster poses as real Berea police detective as part of internet scam – cleveland.com

admin April 11, 2024 No Comments

Fraudster poses as real Berea police detective as part of internet scam  cleveland.com Read more…

View More Fraudster poses as real Berea police detective as part of internet scam – cleveland.com
Online Scams

Scam Squad: 4 trending online scams to avoid this tax season – Cleveland 19 News

admin April 11, 2024 No Comments

Scam Squad: 4 trending online scams to avoid this tax season  Cleveland 19 News Read more…

View More Scam Squad: 4 trending online scams to avoid this tax season – Cleveland 19 News
Credit Card Scams

More credit/debit scam devices in NJ — this time at Walmart – New Jersey 101.5 FM

admin April 11, 2024 No Comments

More credit/debit scam devices in NJ — this time at Walmart  New Jersey 101.5 FM Read more…

View More More credit/debit scam devices in NJ — this time at Walmart – New Jersey 101.5 FM
Construction Scams

OPP issues warning on paving and construction fraud ahead of spring – Lanarkleedstoday.ca

admin April 11, 2024 No Comments

OPP issues warning on paving and construction fraud ahead of spring  Lanarkleedstoday.ca Read more…

View More OPP issues warning on paving and construction fraud ahead of spring – Lanarkleedstoday.ca
Loan Scams

NatWest customers 'scammed bank out of tens of thousands in loans they never intended to repay' – Daily Mail

admin April 11, 2024 No Comments

NatWest customers ‘scammed bank out of tens of thousands in loans they never intended to repay’  Daily Mail Read more…

View More NatWest customers 'scammed bank out of tens of thousands in loans they never intended to repay' – Daily Mail
IRS Scams

Film Club: 'There's a Tax Season Villain, and It's Not the I.R.S.' – The New York Times

admin April 11, 2024 No Comments

Film Club: ‘There’s a Tax Season Villain, and It’s Not the I.R.S.’  The New York Times Read more…

View More Film Club: 'There's a Tax Season Villain, and It's Not the I.R.S.' – The New York Times
IRS Scams

Get Your Taxes Done but Don't Get Scammed in the Process – CNET

admin April 11, 2024 No Comments

Get Your Taxes Done but Don’t Get Scammed in the Process  CNET Read more…

View More Get Your Taxes Done but Don't Get Scammed in the Process – CNET
Investments

Man, 42, is arrested amid probe into £550m JuicyFields Ponzi scheme which invited people to invest in medicinal … – MSN

admin April 11, 2024 No Comments

Man, 42, is arrested amid probe into £550m JuicyFields Ponzi scheme which invited people to invest in medicinal …  MSN Read more…

View More Man, 42, is arrested amid probe into £550m JuicyFields Ponzi scheme which invited people to invest in medicinal … – MSN

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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