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Loan Scams

SoFi, Telecom Cos. Hit with Class Action Over Alleged Student Loan Forgiveness Robocall Scam

admin March 24, 2022 No Comments

SoFi Lending Corp. and a handful of other companies are behind a scheme whereby federal student loan borrowers are preyed upon via “tens of thousands”…

View More SoFi, Telecom Cos. Hit with Class Action Over Alleged Student Loan Forgiveness Robocall Scam
IRS Scams

Tax season tips for a quicker return and avoiding scams

admin March 24, 2022 No Comments

COLUMBUS, Ohio (WCMH) — If you haven’t yet, time is running out to file your tax return.  The deadline to submit returns for most taxpayers…

View More Tax season tips for a quicker return and avoiding scams
Investments

Crypto-trading scam demands thousands of dollars in fake ‘profit tax’ to unlock victims’ accounts, Sophos finds

admin March 24, 2022 No Comments

Sophos, a global leader in next-generation cyber security, has released new insight into an international crypto currency trading scam called CryptoRom that targets iPhone and…

View More Crypto-trading scam demands thousands of dollars in fake ‘profit tax’ to unlock victims’ accounts, Sophos finds
Online Scams

Most Singapore IT leaders cannot identify fake messages, but only half concerned about phishing risks

admin March 24, 2022 No Comments

Only 4% of IT decision-makers in Singapore are able to correctly identify phishing SMS and email messages. Despite the apparent lack of judgement, 47% remain…

View More Most Singapore IT leaders cannot identify fake messages, but only half concerned about phishing risks
Online Scams

Peter Jones and Bitcoin: Face of Dragon’s Den star was used in online scam

admin March 24, 2022 No Comments

One of the most prolific internet scams of recent years has seen the images and reputations of Dragon’s Den stars abused by online fraudsters. Dragons…

View More Peter Jones and Bitcoin: Face of Dragon’s Den star was used in online scam
Ponzi Scheme

Govt needs to spend more on upgrading forensic labs than open new ones: SC

admin March 24, 2022 No Comments

Supreme Court Justice SK Kaul, who is hearing the Heera gold scam case, said the government was unearthed many scams but did not have the…

View More Govt needs to spend more on upgrading forensic labs than open new ones: SC
Investments

Arrested ex-Tokyo post office worker suspected of stealing $2.4M in stamp scam

admin March 24, 2022 No Comments

The logo of Japan Post Co. (Mainichi/Kazuhisa Soneda) TOKYO — A former employee at a post office…

View More Arrested ex-Tokyo post office worker suspected of stealing $2.4M in stamp scam
Loan Scams

Best Bad Credit Loans With Guaranteed Approval In 2022 – Uncategorized – The Island Now

admin March 24, 2022 No Comments

Best Bad Credit Loans With Guaranteed Approval In 2022 – Uncategorized  The Island Now Read more…

View More Best Bad Credit Loans With Guaranteed Approval In 2022 – Uncategorized – The Island Now
Ponzi Scheme

Investor sues local lawyer accused of running Ponzi scheme

admin March 24, 2022 No Comments

LAS VEGAS (KTNV) — A millionaire investor is now suing the Las Vegas man accused in a multi-state Ponzi scheme. Local attorney Matthew Beasley was…

View More Investor sues local lawyer accused of running Ponzi scheme
Online Scams

Shopping for vintage items online can be opportunity for scammers | Business

admin March 24, 2022 No Comments

Second-hand shopping used to mean scouring local thrift stores in person. But online options have made finding vintage clothes and accessories easier than ever. However,…

View More Shopping for vintage items online can be opportunity for scammers | Business

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Recent Posts

  • 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
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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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