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Loan Scams

Loan scam syndicates dupe victims into paying ‘processing fees’, says Bukit Aman

admin April 15, 2022 No Comments

KUALA LUMPUR: Loan scam syndicates are duping victims into parting with their money by imposing “an initial fee” before the so-called loan can be approved,…

View More Loan scam syndicates dupe victims into paying ‘processing fees’, says Bukit Aman
Ponzi Scheme

Is Crypto Investing Really Worth It?

admin April 15, 2022 No Comments

There seem to be several camps of thought when it comes to investing in cryptocurrencies. The largest camp includes investment firms and investors who add…

View More Is Crypto Investing Really Worth It?
Credit Card Scams

Cryogen Air Cooler Reviews – Legit Portable AC or Scam Brand?

admin April 15, 2022 No Comments

Sponsored Cryogen Air Cooler Reviews – Legit Portable AC or Scam Brand? The Cryogen Air Cooler is a humidifier and portable space cooler that cools…

View More Cryogen Air Cooler Reviews – Legit Portable AC or Scam Brand?
Credit Card Scams

EcoPlus Reviews – Is Eco Plus Fuel Saver Legit to Use or Scam?

admin April 15, 2022 No Comments

If you are looking forward to reducing fuel consumption by up to 55%, increasing your vehicle’s horsepower and torque, help fight against climate change while…

View More EcoPlus Reviews – Is Eco Plus Fuel Saver Legit to Use or Scam?
Credit Card Scams

Philippines: Duterte vetoes SIM card registration bill, here’s why

admin April 15, 2022 No Comments

Philippine President Rodrigo Duterte has vetoed the proposed SIM Card Registration Act, which aims to address SIM card-based fraud and other crimes aided by SIM…

View More Philippines: Duterte vetoes SIM card registration bill, here’s why
Ponzi Scheme

SEC freezes assets of Las Vegas attorney behind $450 million Ponzi scheme

admin April 15, 2022 No Comments

The asset freeze obtained by the SEC against Beasley and the other defendants prevents any further dissipation of investor funds. The Securities and Exchange Commission…

View More SEC freezes assets of Las Vegas attorney behind $450 million Ponzi scheme
IRS Scams

Proofpoint sheds light on this year’s IRS tax scams

admin April 15, 2022 No Comments

It’s that time of the year again and while millions of Americans are scratching their heads trying to set up an online account with the…

View More Proofpoint sheds light on this year’s IRS tax scams
IRS Scams

Filing Taxes at the Last Minute? Watch Out for These Scams

admin April 15, 2022 No Comments

There are just days to go before this year’s tax deadline, but you aren’t alone if you haven’t filed yours yet. Lots of people put…

View More Filing Taxes at the Last Minute? Watch Out for These Scams
Construction Scams

Midlothian man arrested for construction fraud, victim describes ‘nightmare’ experience

admin April 15, 2022 No Comments

HANOVER COUNTY, Va. (WRIC)– The Hanover Sheriff’s Office said a Midlothian man wanted for construction fraud has been arrested. According to the Hanover County Sheriff’s…

View More Midlothian man arrested for construction fraud, victim describes ‘nightmare’ experience
Construction Scams

Instacart scam: Shoppers adding more to consumers’ bills

admin April 15, 2022 No Comments

In the latest scam alerted by the BBB, one woman said she had more than $50 added to her Instacart bill. COLUMBUS, Ohio — A…

View More Instacart scam: Shoppers adding more to consumers’ bills

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Recent Posts

  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360
  • How to spot a charity scam: 10 lessons from Massachusetts regulators – qz.com
  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • 8 Ways to Shut Down the Spam Texts and Robocalls That Are Driving You Crazy – Money Talks News

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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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