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Loan Scams

Illinois Dealer Group Will Pay $10m For Charging Illegal Fees

admin April 5, 2022 No Comments

Image: Napleton Automotive Group Dealer fees are the easiest way to scam customers out of their money. Sales contracts are often long, and most people…

View More Illinois Dealer Group Will Pay $10m For Charging Illegal Fees
Credit Card Scams

4 tips to spot look-alike scam websites

admin April 5, 2022 No Comments

Know the red flags of fake websites so you can outsmart cybercriminals. These tips can help secure your personal information. CHARLOTTE, N.C. — Criminals will…

View More 4 tips to spot look-alike scam websites
Construction Scams

Senior Scam Stopper Seminar Planned In Fremont

admin April 5, 2022 No Comments

FREMONT, CA — Assemblymember Alex Lee and State Senator Bob Wieckowski will hold a Senior Scam Stopper Seminar in Fremont on April 11. You may…

View More Senior Scam Stopper Seminar Planned In Fremont
Loan Scams

Supreme Court Issues Notice In Plea For Probe Against IPS Officer In Multi Crore Scam Despite Petitioner Seeking To Withdraw Petition

admin April 5, 2022 No Comments

While refusing to allow petitioner’s request to withdraw the case, Supreme Court on Tuesday issued notice in a writ petition filed seeking investigation into a…

View More Supreme Court Issues Notice In Plea For Probe Against IPS Officer In Multi Crore Scam Despite Petitioner Seeking To Withdraw Petition
Ponzi Scheme

SEC voids license of two firms for illegal scheme

admin April 5, 2022 No Comments

THE Securities and Exchange Commission (SEC) has revoked the certificates of incorporation of ScentKoWorld Corp. and Brendahl Cruz Holdings, Inc. for illegally selling securities to…

View More SEC voids license of two firms for illegal scheme
Credit Card Scams

NHIA warns public against fraudulent text messages

admin April 5, 2022 No Comments

By Lin Hui-chin and Liu Tzu-hsuan / Staff reporter, with staff writer The National Health Insurance Administration (NHIA) on Saturday warned the public against fraudulent…

View More NHIA warns public against fraudulent text messages
Online Scams

Publishers Clearing House imposters want cash to send ‘prize’

admin April 5, 2022 No Comments

Publishers Clearing House, a marketing company famous for its sweepstakes, does not ask prize winners to send them any money to receive their prize. Publishers…

View More Publishers Clearing House imposters want cash to send ‘prize’
Investments

Google’s monthly Android updates patch numerous “get root” holes – Naked Security

admin April 5, 2022 No Comments

The good news in this month’s Android patches is that even though Google’s own updates close off numerous elevation of privilege (EoP) holes, there aren’t…

View More Google’s monthly Android updates patch numerous “get root” holes – Naked Security
Credit Card Scams

Scams surged during the first year of the pandemic

admin April 5, 2022 No Comments

Photo (c) airdone – Getty Images In the first year of the coronavirus pandemic, scammers were busier than ever. Frauds directed at Americans, as well…

View More Scams surged during the first year of the pandemic
Loan Scams

Consumer Alert: AG Derek Schmidt urges Kansans to be wary of scams during tax season | News

admin April 5, 2022 No Comments

Kansas Attorney General Derek Schmidt is urging Kansans to be vigilant this tax season as scammers try to defraud them of their refunds or steal…

View More Consumer Alert: AG Derek Schmidt urges Kansans to be wary of scams during tax season | News

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Recent Posts

  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English
  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com

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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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