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Loan Scams

Calif. man sentenced for animal charity scam that targeted N.J. residents

admin April 6, 2022 No Comments

A federal judge sentenced a California man to 3 1/2 years in prison on Tuesday for defrauding South Jersey residents using a bogus investment scheme,…

View More Calif. man sentenced for animal charity scam that targeted N.J. residents
IRS Scams

3 Examples of Telephone Scammers and Online Identity Theft

admin April 6, 2022 No Comments

We’ve all gotten calls from strangers before. Usually, we can tell pretty quickly that they’re trying to scam us. But sometimes, these scammers can be…

View More 3 Examples of Telephone Scammers and Online Identity Theft
Ponzi Scheme

Fraudster claims he carried out £65m Ponzi scheme because of drink and drugs in London’s art world

admin April 6, 2022 No Comments

The fraudster ex of Made in Chelsea star Victoria Baker-Harber claims he carried out a £65 million Ponzi scheme because of drink and drugs in…

View More Fraudster claims he carried out £65m Ponzi scheme because of drink and drugs in London’s art world
Online Scams

Woman falls victim to online scam, costing her $56,000: Beachwood police blotter

admin April 6, 2022 No Comments

BEACHWOOD, Ohio — Fraud: Duffield Road At 11:30 a.m. April 4, a Beachwood woman, 46, reported that she met a person online on the LinkedIn…

View More Woman falls victim to online scam, costing her $56,000: Beachwood police blotter
Credit Card Scams

Bartholomew County REMC warns of scam attempts

admin April 6, 2022 No Comments

Bartholomew County REMC is warning about scammers who pretend to be the utility and threaten to cut off your power if you don’t pay immediately…

View More Bartholomew County REMC warns of scam attempts
Online Scams

Lakeland’s Hook Security offering holistic approach to cybersecurity

admin April 6, 2022 No Comments

Imagine you get a social-media message from a trusted friend asking for help with a cause — like helping Ukrainian war refugees, or helping hurricane…

View More Lakeland’s Hook Security offering holistic approach to cybersecurity
Loan Scams

Bank officer loses more than RM200,000 to online loan fraud

admin April 6, 2022 No Comments

KUALA LUMPUR: Being familiar in banking matters and loan applications did not prove to be an advantage for a 54-year-old bank officer when he lost…

View More Bank officer loses more than RM200,000 to online loan fraud
Credit Card Scams

The Republican Party Is Trump Steaks

admin April 6, 2022 No Comments

It’s been an inauspicious start for TRUTH Social, the former president’s new Twitter knock-off, helmed by bovine ex-Congressman Devin Nunes. Like the other Trump schemes—airlines,…

View More The Republican Party Is Trump Steaks
Loan Scams

Best Bad Credit Loans: The Top-Rated Payday Lenders for Personal Loans

admin April 6, 2022 No Comments

Today’s reality in terms of bad credit scores is admired. People with bad credit scores do not have to crowd banking halls or financial lending…

View More Best Bad Credit Loans: The Top-Rated Payday Lenders for Personal Loans
Construction Scams

BLXBuds Reviews – Do BLX Buds Earpod Headphones Work or Scam?

admin April 6, 2022 No Comments

A good pair of headphones is essential whether you enjoy listening to music or watching movies while on the go. When purchasing headphones, there are…

View More BLXBuds Reviews – Do BLX Buds Earpod Headphones Work or Scam?

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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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