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Loan Scams

How to avoid phishing scams

admin April 7, 2022 No Comments

CapeTalk host Pippa Hudson chats to consumer journalist Wendy Knowler on her weekly #ConsumerTalk feature. Telling fraudsters apart from genuine companies is getting more and…

View More How to avoid phishing scams
Credit Card Scams

Conned by a Crook – WSVN 7News | Miami News, Weather, Sports

admin April 7, 2022 No Comments

(WSVN) – It seemed like a great deal, and she bought a prepaid card to protect herself in case something went wrong. Something did go…

View More Conned by a Crook – WSVN 7News | Miami News, Weather, Sports
Credit Card Scams

Medicare scam alert: Beware of ‘free’ genetic testing | News

admin April 7, 2022 No Comments

The Arkansas Senior Medicare Patrol (AR SMP) is warning Arkansans on Medicare to be cautious of scammers who claim to offer “free” or “at no…

View More Medicare scam alert: Beware of ‘free’ genetic testing | News
Investments

Cryptocurrency has overtaken bank transfers for payments into investment scams: ACCC

admin April 7, 2022 No Comments

Image: Visuals6x — Shutterstock Losses from Australians to investment scams increased by 90% to AU$103 million from the start of the year to March 20,…

View More Cryptocurrency has overtaken bank transfers for payments into investment scams: ACCC
IRS Scams

Bitcoin conference Miami 2022 – Logic, Steve Aoki, and Run The Jewels to play at Sound Money Fest crypto conference

admin April 7, 2022 No Comments

THE “world’s first Bitcoin music festival” and “Shark Tank” will be held at the 2022 Miami crypto conference, which started on Wednesday. The music festival…

View More Bitcoin conference Miami 2022 – Logic, Steve Aoki, and Run The Jewels to play at Sound Money Fest crypto conference
Ponzi Scheme

Ponzi schemes: Nigerians shun red flags for big bucks

admin April 7, 2022 No Comments

Many investors patronising Ponzi schemes in Nigeria seem to be ignoring the obvious “red flags” raised by the promoters, in their quest for the promised…

View More Ponzi schemes: Nigerians shun red flags for big bucks
Online Scams

ACCC takes Meta to court for scam celebrity crypto ads; and othe

admin April 7, 2022 No Comments

The latest in competition and consumer law 13 min read …

View More ACCC takes Meta to court for scam celebrity crypto ads; and othe
Credit Card Scams

NV Energy warns Nevadans of a new phone scam

admin April 6, 2022 No Comments

(KTNV) — According to NV Energy, the company has seen an increase of a new phone scam telling customers they need to pay for a…

View More NV Energy warns Nevadans of a new phone scam
Online Scams

AARP Fraud Watch: Tech support scams

admin April 6, 2022 No Comments

HARRISBURG, Pa. (WHTM) — AARP says older Americans continue to be the prime target for online scammers, with the average loss being more than $17,000.…

View More AARP Fraud Watch: Tech support scams
Online Scams

Online learning aims to help people with disabilities avoid scam – ABC News

admin April 6, 2022 No Comments

Online learning aims to help people with disabilities avoid scam  ABC News Read more…

View More Online learning aims to help people with disabilities avoid scam – ABC News

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Recent Posts

  • 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
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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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