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Online Scams

‘Tinder Swindler’: Aurora, Illinois woman realizes she’s being scammed after watching Netflix show

admin April 15, 2022 No Comments

AURORA, Illinois — An Aurora, Illinois woman said a man she met online swindled her out of more than $90,000. Kathy, who asked to only…

View More ‘Tinder Swindler’: Aurora, Illinois woman realizes she’s being scammed after watching Netflix show
Online Scams

Scammers Spoofing Sheriff’s Office Phone Number

admin April 15, 2022 No Comments

LEONARDTOWN, Md. – Some local businesses reported today receiving fraudulent calls claiming to be law enforcement officers with the St. Mary’s County Sheriff’s Office, spoofing…

View More Scammers Spoofing Sheriff’s Office Phone Number
Loan Scams

State Officials say Mortgage Loan Scams are Reappearing in Idaho | Idaho

admin April 15, 2022 No Comments

BOISE – As consumers look for ways to save in the face of increasing living expenses, they may be more vulnerable to scams. Home loan…

View More State Officials say Mortgage Loan Scams are Reappearing in Idaho | Idaho
Online Scams

Romance Scams and the Romanovs: What Online Deception Can Tell Us About Russia’s Last Imperial Family

admin April 15, 2022 No Comments

This story is the second in a two-part series about the Romanovs. Read part 1 here. In the early 1920s, Russian exiles living in Germany were reeling…

View More Romance Scams and the Romanovs: What Online Deception Can Tell Us About Russia’s Last Imperial Family
Credit Card Scams

FinCrime Predictions, Trends to Watch

admin April 15, 2022 No Comments

The more things change, the more things stay the same. This has been made abundantly clear in the banking and finance sectors, where the circumstances…

View More FinCrime Predictions, Trends to Watch
Credit Card Scams

I got caught out for €2k by ruthless conman in my desperate search for housing in Ireland, says Croatian woman

admin April 15, 2022 No Comments

A TERRIFIED hotel worker has told how she stopped trying to retrieve money scammed from her by a fake rental agent when she discovered he…

View More I got caught out for €2k by ruthless conman in my desperate search for housing in Ireland, says Croatian woman
IRS Scams

PG&E warns homeowners of potential scams

admin April 15, 2022 No Comments

With just a few days left until Monday’s 2021 tax year filing deadline, Pacific Gas & Electric Co. is warning its customers to protect themselves…

View More PG&E warns homeowners of potential scams
Loan Scams

Romana King: How not to get ripped off when buying a home

admin April 15, 2022 No Comments

Breadcrumb Trail Links MoneyWise Canada Future Money Avoiding getting scammed is key for one of the biggest purchases of your life Author of the article:…

View More Romana King: How not to get ripped off when buying a home
Ponzi Scheme

Review: ‘Sea of Tranquility’ by Emily St. John Mandel

admin April 15, 2022 No Comments

“Sea of Tranquility” was released on April 5 and is Emily St. John Mandel’s new novel that is part time travel, part speculative fiction, and…

View More Review: ‘Sea of Tranquility’ by Emily St. John Mandel
Loan Scams

Fake knight behind £14m property scam must find £1.5m or go back to jail

admin April 15, 2022 No Comments

A fake knight who lived a life of luxury – with a lavish home and a fleet of supercars – after he was jailed over…

View More Fake knight behind £14m property scam must find £1.5m or go back to jail

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Recent Posts

  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360

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 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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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