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Loan Scams

With student loan debt payments paused, stay alert for scammers

admin April 7, 2022 No Comments

RALEIGH, N.C. (WNCN) – With the Federal government extending the pause on student loan payments until the end of August, it’s the perfect opportunity for…

View More With student loan debt payments paused, stay alert for scammers
Investments

khan: Ima Scam Accused Challenges Attachment Of His Apartment | Bengaluru News

admin April 7, 2022 No Comments

Bengaluru: Mohammed Mansoor Khan, main accused in the multi-crore IMA scam, moved the high court challenging an order attaching his personal property in south Bengaluru.A…

View More khan: Ima Scam Accused Challenges Attachment Of His Apartment | Bengaluru News
Credit Card Scams

Remember Card Fraud?

admin April 7, 2022 No Comments

I’m getting nostalgic for the days of card fraud and the Cold War. In his fascinating autobiography Tough Guy (which ends with his prison conversion…

View More Remember Card Fraud?
IRS Scams

Nassau Police warn about increase in scams targeting elderly residents

admin April 7, 2022 No Comments

LYNBROOK, N.Y. (CBSNewYork) – There’s a new warning about an increase in scams targeting the elderly on Long Island.  Nassau County Police are sounding the…

View More Nassau Police warn about increase in scams targeting elderly residents
Credit Card Scams

Texts to Verizon users from own numbers a scam

admin April 7, 2022 No Comments

Some Verizon customers were sent text messages appearing to come from their own phone numbers that contained phishing links. In late March, some Verizon mobile…

View More Texts to Verizon users from own numbers a scam
Investments

Investing in Spain: key questions answered

admin April 7, 2022 No Comments

Want to invest in Spain? Here are some answers to key questions on everything from property to stocks, pensions, and taxes. If you are moving…

View More Investing in Spain: key questions answered
Ponzi Scheme

March 2022 Crypto Enforcement Actions Roundup | Sheppard Mullin Richter & Hampton LLP

admin April 7, 2022 No Comments

In the wake of President Biden’s March 9, 2022, executive order outlining his Administration’s desire to establish a comprehensive federal approach to crypto policy and…

View More March 2022 Crypto Enforcement Actions Roundup | Sheppard Mullin Richter & Hampton LLP
IRS Scams

Denonia malware hits AWS Lambda. Tax season identity theft. Reaction to the Cash App breach. Update on the Mailchimp incident.

admin April 7, 2022 No Comments

At a glance. Denonia malware hits AWS Lambda. Tax season identity theft. Reaction to the Cash App breach. Update on the Mailchimp incident. New malware…

View More Denonia malware hits AWS Lambda. Tax season identity theft. Reaction to the Cash App breach. Update on the Mailchimp incident.
Ponzi Scheme

My boyfriend is facing jail for £65m Ponzi scheme but he looks good in prison uniform, says Made in Chelsea’s Victoria

admin April 7, 2022 No Comments

MADE In Chelsea’s Victoria Baker-Harber has vowed to stay with her jailed ex-fiance after joking he “looks good in prison uniform”. The reality TV star’s…

View More My boyfriend is facing jail for £65m Ponzi scheme but he looks good in prison uniform, says Made in Chelsea’s Victoria
Credit Card Scams

Camouflaged Gunman False Alarm; DUI Driver Parks In Backyard: Blotters

admin April 7, 2022 No Comments

NEW TRIER TOWNSHIP, IL — The following information comes from the Glencoe, Kenilworth, Northfield, Wilmette and Winnetka police departments and court records as a record…

View More Camouflaged Gunman False Alarm; DUI Driver Parks In Backyard: Blotters

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Recent Posts

  • 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
  • Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance
  • California builders charged $1M for tiny homes – now they’re facing 35 felony charges – New York Post
  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English

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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