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Online Scams

Man loses $82,000 in fraudulent car sale

admin April 22, 2022 No Comments

INDIANAPOLIS — Prices for used cars are through the roof and thieves are taking advantage of consumers’ desires for vehicles. One man is out $82,000…

View More Man loses $82,000 in fraudulent car sale
Ponzi Scheme

Zurich Must Cover Ponzi Scheme Suits, Bank Says

admin April 22, 2022 No Comments

By Josh Liberatore (April 22, 2022, 2:43 PM EDT) — Pacific Premier Bank told a California federal court that a Zurich unit must cover its…

View More Zurich Must Cover Ponzi Scheme Suits, Bank Says
Loan Scams

Newcastle man swung puppy by its neck and hung it over fence by its collar in ‘sickening’ abuse

admin April 22, 2022 No Comments

A Newcastle man who swung a dog in the air and hung it over a fence by its collar and lead has banned from owning…

View More Newcastle man swung puppy by its neck and hung it over fence by its collar in ‘sickening’ abuse
Investments

Report: Orgs spend 3,850 hours annually cleaning up email-based cyberattacks

admin April 22, 2022 No Comments

We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 – 28. Join AI and data leaders for insightful talks…

View More Report: Orgs spend 3,850 hours annually cleaning up email-based cyberattacks
Online Scams

El Paso Fire Department warns of donation phone scam – KFOX El Paso

admin April 22, 2022 No Comments

El Paso Fire Department warns of donation phone scam  KFOX El Paso Read more…

View More El Paso Fire Department warns of donation phone scam – KFOX El Paso
Investments

Man found guilty of defrauding investors of $6M

admin April 22, 2022 No Comments

A Leander man has been found guilty of federal fraud and money laundering violations in the Eastern District of Texas. James Clark Nix, 73, was…

View More Man found guilty of defrauding investors of $6M
Loan Scams

Top 7 Services To Fix Your Credit Fast

admin April 22, 2022 No Comments

We’ve all been there; having a poor credit history or credit report errors that threaten to lock us out of financial opportunities. But how do…

View More Top 7 Services To Fix Your Credit Fast
Loan Scams

Jamshedpur scam: No action in Rs 100 cr scam even after 2 months

admin April 22, 2022 No Comments

Mail News Service Jamshedpur, April 22: Police are yet to take action against the culprits of the Rs 100 crore scam that reportedly came to…

View More Jamshedpur scam: No action in Rs 100 cr scam even after 2 months
Construction Scams

Construction begins on £7.3m civic centre and police station in Tidworth

admin April 22, 2022 No Comments

Ground has been broken at the site of Tidworth’s new civic centre. Construction work for the £7.3m project, which will also house the town’s new…

View More Construction begins on £7.3m civic centre and police station in Tidworth
Loan Scams

Fraudsters face jail over £13m pension scam that saw 245 people conned out of life savings

admin April 22, 2022 No Comments

Two fraudsters face jail for a multimillion-pound pension scam which saw almost 250 people duped out of their life savings. Susan Dalton, 66, and Alan…

View More Fraudsters face jail over £13m pension scam that saw 245 people conned out of life savings

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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
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK

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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