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Loan Scams

Rise in Cybercrime Calls for Global Shared Intelligence: Report

admin March 24, 2022 No Comments

Source: Shutterstock When LexisNexis Risk Solutions published its first Cybercrime Report in 2014, mobile transactions comprised just 25% of total transactions in the company’s Digital…

View More Rise in Cybercrime Calls for Global Shared Intelligence: Report
Credit Card Scams

Gov. Hochul launches website with resources for Ukrainian people and allies in New York

admin March 24, 2022 No Comments

On March 24, 2022, Governor Hochul announced the launch of a new website containing resources offered by New York State to help the Ukrainian people…

View More Gov. Hochul launches website with resources for Ukrainian people and allies in New York
Online Scams

Technology and risk in Aotearoa

admin March 24, 2022 No Comments

Have you been caught out by a pesky message from an unknown email address claiming you have Covid-19 and need to buy a vaccine? Or…

View More Technology and risk in Aotearoa
IRS Scams

Email phishing scams prey on tax season, crisis in Ukraine

admin March 24, 2022 No Comments

In a blog post, FortiGuard researchers detailed two recent tax season scams and pleas to send money to help Ukrainian refugees. (Photo by Leonardo Fernandez…

View More Email phishing scams prey on tax season, crisis in Ukraine
Investments

Short seller’s Ponzi scheme tip spurs Las Vegas FBI raid, gunfire

admin March 24, 2022 No Comments

A Ponzi scheme that brought in an estimated $300 million ended with FBI agents showing up at the fraudster’s door and shooting him in the…

View More Short seller’s Ponzi scheme tip spurs Las Vegas FBI raid, gunfire
Ponzi Scheme

Sulky Sunak is as thin-skinned as any other politician with eye on top job | John Crace

admin March 24, 2022 No Comments

It normally takes at least a couple of days for a budget to unravel. But the chancellor’s spring statement had landed dead on arrival with…

View More Sulky Sunak is as thin-skinned as any other politician with eye on top job | John Crace
IRS Scams

How To Tell If a Number Is Fake? Spokeo’s New Phone Reputation Score

admin March 24, 2022 No Comments

Get instant alerts when news breaks on your stocks. Claim your 1-week free trial to StreetInsider Premium here. PASADENA, Calif., March 24, 2022 (GLOBE NEWSWIRE)…

View More How To Tell If a Number Is Fake? Spokeo’s New Phone Reputation Score
Online Scams

Two 20-year-olds charged in alleged $1.1M NFT scam

admin March 24, 2022 No Comments

The duo were charged with wire fraud and conspiracy to commit money laundering for allegedly selling bogus NFTs to investors before abandoning the project, shutting…

View More Two 20-year-olds charged in alleged $1.1M NFT scam
Ponzi Scheme

$5 million for free community college options

admin March 24, 2022 No Comments

Governor Sisolak sets aside $5 million for free community college optionsBy Lucia Starbuck Nevada Governor Steve Sisolak says he’s setting aside $5 million toward free…

View More $5 million for free community college options
Online Scams

Sextortion targets teenage boys, FBI says

admin March 24, 2022 No Comments

In other instances, victims are encouraged to engage in explicit activity over video and the scammer secretly records the acts, FBI officials said. The scammers…

View More Sextortion targets teenage boys, FBI says

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Recent Posts

  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
  • Rocky Mount tax preparer pleads guilty to $3.9M fraud – WNCT
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News

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

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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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