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Loan Scams

Delhi police arrest three more persons

admin April 4, 2022 No Comments

On Sunday the IFSO Unit of the Delhi Police had arrested eight people for allegedly extorting money from people using their morphed pictures obtained through…

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Loan Scams

MoneyMutual Reviews – Reliable Loan Company Worth Using or Scam?

admin April 4, 2022 No Comments

Sometimes, you may require a decent amount of money, and you may not have it on you, so what do you do if you’re stuck…

View More MoneyMutual Reviews – Reliable Loan Company Worth Using or Scam?
Investments

Weed out Cryptocurrency Fraud With Biometrics

admin April 4, 2022 No Comments

Cryptocurrency has been a never-ending roller coaster since its introduction more than a decade ago, seeing extreme highs and lows in value to its investors’…

View More Weed out Cryptocurrency Fraud With Biometrics
IRS Scams

Beware of These 5 Tax Scams – Dark Reading

admin April 4, 2022 No Comments

Beware of These 5 Tax Scams  Dark Reading Read more…

View More Beware of These 5 Tax Scams – Dark Reading
IRS Scams

Scammers ramping up with tax day approaching

admin April 4, 2022 No Comments

HASTINGS, Neb. (KSNB) – Tax day is less than two weeks away, and it’s this ‘crunch time’ of sorts where scammers pick up their intensity.…

View More Scammers ramping up with tax day approaching
IRS Scams

Tax Scams to Know for 2022 – NBC Los Angeles

admin April 4, 2022 No Comments

The I-Team talked to Lynne Estes a few years ago when she was getting calls from fraudsters pretending to be the IRS. They were threatening…

View More Tax Scams to Know for 2022 – NBC Los Angeles
Construction Scams

Floyd County Sheriff warns people of potential utilities scam

admin April 4, 2022 No Comments

FLOYD COUNTY, Ky. (WYMT) – A post on the Floyd County Sheriff Department’s page Monday said several people in the area were reporting getting a…

View More Floyd County Sheriff warns people of potential utilities scam
Construction Scams

Fort Myers airport contractor guilty of $900k ghost worker scam

admin April 4, 2022 No Comments

One of 10 people charged in a “ghost employee” scam to defraud the Lee County Port Authority pleaded guilty Monday to felony conspiracy charges.   Thomas…

View More Fort Myers airport contractor guilty of $900k ghost worker scam
IRS Scams

Black Lives Matter Secretly Bought a $6 Million House

admin April 4, 2022 No Comments

Photo-Illustration: Intelligencer; Photos: Getty On a sunny day late last spring, three leaders of the Black Lives Matter movement — Patrisse Cullors, Alicia Garza, and…

View More Black Lives Matter Secretly Bought a $6 Million House
Ponzi Scheme

Bitstream circle- a cryptocurrency Ponzi scheme robbed Kenyans of millions: Cyber-Forensics.net alerts potential targets

admin April 4, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Online scammers are believed to have stolen $120 million already from Kenyan investors since the bitstream circle scam appeared in the…

View More Bitstream circle- a cryptocurrency Ponzi scheme robbed Kenyans of millions: Cyber-Forensics.net alerts potential targets

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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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