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Ponzi Scheme

Things Are Looking Wor$e for Erika Jayne

admin April 5, 2022 No Comments

I’m not going to assume you’ve read the entirety of the Los Angeles Times article published in December 2020 about Real Housewives of Beverly Hills’s…

View More Things Are Looking Wor$e for Erika Jayne
Loan Scams

Experts warn of student loan forgiveness scam

admin April 5, 2022 No Comments

BATON ROUGE, La. (WAFB) – Officials with the Better Business Bureau are sounding the alarm as people have started getting phone calls from businesses and…

View More Experts warn of student loan forgiveness scam
Investments

Earning a penny of interest from a fraudster could cost you a refund

admin April 5, 2022 No Comments

How earning just a penny of interest from a scam investment could cost you a refund By Amelia Murray For The Daily Mail Published: 22:01…

View More Earning a penny of interest from a fraudster could cost you a refund
Investments

Letters editor TONY HAZELL steps down after 32 years saving you money

admin April 5, 2022 No Comments

Thirty-two years ago I bounced enthusiastically into the Money Mail office for the first time. Thus began a journey which has encompassed campaigns, scandals, stock…

View More Letters editor TONY HAZELL steps down after 32 years saving you money
IRS Scams

Money advisor mistake cost Heather and Terry Dubrow $1.75 million

admin April 5, 2022 No Comments

Heather Dubrow, who stars on Bravo’s “The Real Housewives of Orange County,” and her husband, Dr. Terry Dubrow, who stars on E!’s “Botched,” say they…

View More Money advisor mistake cost Heather and Terry Dubrow $1.75 million
IRS Scams

Phishing — don’t take the bait

admin April 5, 2022 No Comments

Phishing is a methodology that uses social engineering tactics to make a person take an action that is not in their best interests. There are…

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Ponzi Scheme

Calabasas Man Allegedly Scammed Investors out of at Least $28 Million They Thought Would Fund Cannabis Vaping Businesses | USAO-CDCA

admin April 5, 2022 No Comments

          LOS ANGELES – A former UCLA decathlete who also competed with the Philippines national team was arrested this morning on a federal criminal complaint…

View More Calabasas Man Allegedly Scammed Investors out of at Least $28 Million They Thought Would Fund Cannabis Vaping Businesses | USAO-CDCA
Credit Card Scams

What Is Change of Address Fraud and How Can You Prevent It?

admin April 5, 2022 No Comments

If you’ve been getting less mail recently, you’re probably happy since, if you’re like most people, a majority of your mail ends up in the…

View More What Is Change of Address Fraud and How Can You Prevent It?
Ponzi Scheme

How Kate McClymont is still captivated by this Sydney mystery

admin April 5, 2022 No Comments

Normal text sizeLarger text sizeVery large text size Exactly what happened to Melissa Caddick and the millions of dollars she stole has been one of…

View More How Kate McClymont is still captivated by this Sydney mystery
Investments

UK FCA Warns on Trading Firm Etradefxlive

admin April 5, 2022 No Comments

The UK’s  Financial Conduct Authority (FCA  Financial Conduct Authority (FCA) The Financial Conduct Authority (FCA) is the largest financial regulator for all financial markets in…

View More UK FCA Warns on Trading Firm Etradefxlive

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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