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Credit Card Scams

Zelle Scams Are Exploding But the Banks That Own the Payment Apps Refuse to Help

admin April 28, 2022 No Comments

  Pay up. photo Illustration by Rafael Henrique/SOPA Images/LightRocket via Getty Images No one knows exactly how many Americans have lost money in fraudulent charges…

View More Zelle Scams Are Exploding But the Banks That Own the Payment Apps Refuse to Help
Investments

Ubiquitous and Creative Fraud is Regular Feature of DeFi | Womble Bond Dickinson

admin April 28, 2022 No Comments

Much of the crypto fraud is classic old-school scam based on selling to investors’ “fear of missing out.” Like the Ormeus Coin company whose sibling…

View More Ubiquitous and Creative Fraud is Regular Feature of DeFi | Womble Bond Dickinson
Investments

What Is Dogelon Mars (ELON)?

admin April 28, 2022 No Comments

Dogelon Mars (CRYPTO:ELON) is one of many Doge-themed crypto tokens that launched in 2021. The team behind the crypto describes it as a fair universal…

View More What Is Dogelon Mars (ELON)?
Loan Scams

Can You Refinance a Reverse Mortgage?

admin April 28, 2022 No Comments

Many homeowners refinance their traditional mortgages to obtain more favorable terms as they pay down their home loans. However, it’s also possible to refinance a…

View More Can You Refinance a Reverse Mortgage?
Loan Scams

Yes Bank scam: CBI arrests Radius Group MD, Sanjay Chhabria

admin April 28, 2022 No Comments

The Central Bureau of Investigation (CBI) probing the Yes Bank scam Thursday arrested builder Sanjay Chhabria of the Radius group, sources said. Radius Group was…

View More Yes Bank scam: CBI arrests Radius Group MD, Sanjay Chhabria
Ponzi Scheme

San Antonio woman sentenced for using mail in bank fraud

admin April 28, 2022 No Comments

Taylor Pettaway, Staff writer April 28, 2022Updated: April 28, 2022 10:18 a.m. Lady Justice, shown here in statue outside the Bexar County Courthouse, should be blind. In…

View More San Antonio woman sentenced for using mail in bank fraud
Ponzi Scheme

Lebanon goes to the polls amid its worst-ever financial crisis

admin April 28, 2022 No Comments

ONE WAY to predict the future in Lebanon is to look at election billboards and imagine the opposite. The last time voters chose a parliament,…

View More Lebanon goes to the polls amid its worst-ever financial crisis
Loan Scams

Learning to protect ourselves from scammers | Herald Community Newspapers

admin April 28, 2022 No Comments

By Michael Hinman People have called him many things — kind, loving, helpful, funny. I’ve heard him described as meticulous. But to me and my…

View More Learning to protect ourselves from scammers | Herald Community Newspapers
Construction Scams

Pro Pool alleged scam stretches from Treasure Coast to Boynton Beach – WPEC

admin April 28, 2022 No Comments

Pro Pool alleged scam stretches from Treasure Coast to Boynton Beach  WPEC Read more…

View More Pro Pool alleged scam stretches from Treasure Coast to Boynton Beach – WPEC
IRS Scams

Tossing Mark Emmert overboard not enough to save sinking NCAA

admin April 28, 2022 No Comments

The NCAA announced on Tuesday that president Mark Emmert is stepping down. Maybe this is just me being naive, but it would be nice if…

View More Tossing Mark Emmert overboard not enough to save sinking NCAA

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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 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…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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