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What My Wedding Hanbok Taught Me About Ancient Korean Royalty

admin April 4, 2022 No Comments

The dangui, as this style of hanbok was called—one of two traditional gowns I would wear on my wedding day—was once a dress reserved for…

View More What My Wedding Hanbok Taught Me About Ancient Korean Royalty
Investments

A cryptocurrency scam that used the Coinbase Wallet led to $66.3 million in lost crypto

admin April 4, 2022 No Comments

Jenkins isn’t some greenhorn fresh to the world of money and crime. In fact, if anyone shouldn’t have been duped in a scam, it’s him…

View More A cryptocurrency scam that used the Coinbase Wallet led to $66.3 million in lost crypto
IRS Scams

Is it a Scam or Legit? Read Shocking User Report

admin April 4, 2022 No Comments

Investment retirement accounts are ideal for those looking to make long-term investments. There are clear tax advantages to purchasing investments through a retirement account, and…

View More Is it a Scam or Legit? Read Shocking User Report
Ponzi Scheme

DOJ: Rochester Man Sentenced for Role in $115 Million Ponzi Scheme

admin April 4, 2022 No Comments

A Rochester, N.Y., man was sentenced to more than 10 years in prison after previously pleading guilty for helping run a $115 million Ponzi scheme,…

View More DOJ: Rochester Man Sentenced for Role in $115 Million Ponzi Scheme
Investments

Promissory note scam allegedly defrauds investors in 35 States

admin April 4, 2022 No Comments

Secretary of State Jay Ashcroft’s Securities Division is seeking a final order from Commissioner David Minnick for $200,000 in civil penalties and other remedies against…

View More Promissory note scam allegedly defrauds investors in 35 States
Investments

FINRA Webinar Will Teach New Investors How To Avoid Pitfalls

admin April 4, 2022 No Comments

The Financial Industry Regulatory Authority, better known as FINRA, will be hosting a free hour-long … [+] virtual event “Funding Your Future: Tips for Smarter…

View More FINRA Webinar Will Teach New Investors How To Avoid Pitfalls
IRS Scams

Walmart saved millions from elder gift card scams

admin April 4, 2022 No Comments

A gift card display stands at a Walmart Inc. store in Burbank, California. Patrick T. Fallon | Bloomberg | Getty Images Technology developed by Walmart…

View More Walmart saved millions from elder gift card scams
Loan Scams

Not Even Our Easter Chocolates Are Safe From Scammers

admin April 4, 2022 No Comments

Photo: Graeme Robertson (Getty Images) Almost every day I get texts from random numbers offering me things that are too good to be true. This…

View More Not Even Our Easter Chocolates Are Safe From Scammers
Construction Scams

CT BBB: Free Roof Inspection Scam

admin April 4, 2022 No Comments

CROMWELL, CT — With warmer weather and summer storms on the horizon, roofing scams become more common. This spring, BBB Scam Tracker is already receiving reports of shady “free”…

View More CT BBB: Free Roof Inspection Scam
IRS Scams

Penn Yan man cited after traffic stop

admin April 4, 2022 No Comments

Police say a Penn Yan man was cited following a traffic stop in the village. According to a news release, the Penn Yan Police Department…

View More Penn Yan man cited after traffic stop

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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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