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Loan Scams

Sublette Examiner | CyberWyoming alerts – April 11

admin April 11, 2022 No Comments

PayPal email with attached invoice scam: A Rock Springs citizen reported a PayPal impersonation email that was very convincing except that it had an attachment…

View More Sublette Examiner | CyberWyoming alerts – April 11
Credit Card Scams

Local residents fall victim to Amazon, Microsoft fraud scams

admin April 11, 2022 No Comments

Police remind residents that no legitimate business will request payment in gift cards NEWS RELEASE SOUTH SIMCOE POLICE SERVICE ************************* The South Simcoe Police Service…

View More Local residents fall victim to Amazon, Microsoft fraud scams
Investments

7 On Your Side: Man nearly lost his entire retirement savings in cryptocurrency scam

admin April 11, 2022 No Comments

NEW YORK (WABC) — The Federal Trade Commission estimates that $750 million has been lost to the one of the most popular deceptions going on…

View More 7 On Your Side: Man nearly lost his entire retirement savings in cryptocurrency scam
Online Scams

Google releases the hounds upon online pet scammers on National Pets Day

admin April 11, 2022 No Comments

We know it’s hard to resist those ears, but go to an adoption center You might think it should be relatively easy to avoid falling…

View More Google releases the hounds upon online pet scammers on National Pets Day
Investments

Malaysian Police arrest fugitive allegedly close to US-sanctioned Chinese triad boss — Radio Free Asia

admin April 11, 2022 No Comments

Malaysian police announced the arrest of a suspected criminal leader who is said to be close to the Chinese underworld, following his surrender to law…

View More Malaysian Police arrest fugitive allegedly close to US-sanctioned Chinese triad boss — Radio Free Asia
Credit Card Scams

Former Hillsborough County Assistant Principal Found Guilty Of Unwanted Student Foot Rub

admin April 11, 2022 No Comments

A former Hillsborough County Schools Assistant Principal has been found guilty in Rhode Island for giving an unwanted foot rub to a student. Olayinka Alege…

View More Former Hillsborough County Assistant Principal Found Guilty Of Unwanted Student Foot Rub
IRS Scams

Dept. of Revenue: Tax season’s final week: what to know before and after filing

admin April 11, 2022 No Comments

MADISON – The April 18 individual income tax filing deadline is only one week away. Taxpayers who already filed and are receiving a refund may track their…

View More Dept. of Revenue: Tax season’s final week: what to know before and after filing
Ponzi Scheme

Investment Chief Gets 12 Years for Running $100 Million Scam (1)

admin April 11, 2022 No Comments

April 11, 2022, 7:45 PM IIG co-founder David Hu admitted to defrauding fund investors His lawyers had asked that he be given five years in…

View More Investment Chief Gets 12 Years for Running $100 Million Scam (1)
Ponzi Scheme

Consumers Consider Restaurant Payment Methods

admin April 11, 2022 No Comments

Perhaps not surprisingly, the taste of the food is the biggest factor that comes into play when consumers choose restaurants. In fact, about three-quarters of…

View More Consumers Consider Restaurant Payment Methods
Ponzi Scheme

Fla. Men Sued By SEC Over Roles In 1 Global Ponzi Scheme

admin April 11, 2022 No Comments

By Katryna Perera (April 11, 2022, 3:13 PM EDT) — The U.S. Securities and Exchange Commission has sued two Florida men for their alleged roles…

View More Fla. Men Sued By SEC Over Roles In 1 Global Ponzi Scheme

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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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