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Loan Scams

Unsolicited Offer to Buy Your Home: Scam or Opportunity?

admin April 12, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

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Loan Scams

2022’s Best Online Payday Loans: Top Loan Lenders For Personal Loans With Bad Credit

admin April 12, 2022 No Comments

With the spending habit of the average American, it comes as no surprise that most do not have a financial cushion in the event of…

View More 2022’s Best Online Payday Loans: Top Loan Lenders For Personal Loans With Bad Credit
Credit Card Scams

Vacation scam hits island rental

admin April 12, 2022 No Comments

A sign posted at Bamboo Apartments in Holmes Beach April 8. An internet scammer created a phony rental agreement for a Bamboo unit and used…

View More Vacation scam hits island rental
Loan Scams

Google tightens Philippines apps review to curb loan sharks

admin April 12, 2022 No Comments

Google Play Store. Image Credit: Shutterstock Google Tightens Philippines Apps Review to Curb Loan Sharks Alphabet Inc.’s Google will tighten approval for personal loan apps…

View More Google tightens Philippines apps review to curb loan sharks
IRS Scams

Beware! It’s Not the IRS Texting, Emailing, or Calling You

admin April 12, 2022 No Comments

There are many compelling reasons why tax returns are valuable to hackers, but all are related to monetary gain. Tax returns are dense with personal…

View More Beware! It’s Not the IRS Texting, Emailing, or Calling You
Construction Scams

Parma Fire Department warns of T-shirt scam

admin April 12, 2022 No Comments

PARMA, Ohio (WJW)– The Parma Fire Department is warning residents about a potential scam involving T-shirts featuring its logo. Residents contacted fire officials after receiving…

View More Parma Fire Department warns of T-shirt scam
Credit Card Scams

Cryptocurrency scams increased in 2021 | News

admin April 12, 2022 No Comments

Scams related to cryptocurrency jumped from the seventh riskiest scam in 2020 to the second riskiest in 2021, according to the 2021 BBB Scam Tracker…

View More Cryptocurrency scams increased in 2021 | News
Loan Scams

Social media scams: Instagram sees impersonation fraud grow 155% in a year

admin April 12, 2022 No Comments

Fraudsters are increasingly targeting social media favourite Instagram, according to data from Lloyds Bank.   It found that impersonation scams on the popular app soared 155…

View More Social media scams: Instagram sees impersonation fraud grow 155% in a year
Loan Scams

Nirav Modi’s Close Aide Brought to India

admin April 12, 2022 No Comments

In 2018, Interpol issued a Red Corner Notice against Nirav, his brother Nishal Modi and his employee Subhash Shankar Parab on the request of the…

View More Nirav Modi’s Close Aide Brought to India
Investments

Does cryptocurrency’s volatility impact fund recovery? Cyber-Forensics.net explains why hiring fund recovery is worth it

admin April 12, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Victims may not respond as vigorously to long-term dangers as they do to present threats. However, experts suggest it is better…

View More Does cryptocurrency’s volatility impact fund recovery? Cyber-Forensics.net explains why hiring fund recovery is worth it

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Recent Posts

  • 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
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily 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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