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Loan Scams

MoneyMutual Reviews – Reliable Emergency Loan Lender? (Bad Credit Approval?)

admin March 23, 2022 No Comments

It is stressful when you are in a poor financial situation. However, most people are in a financial predicament. Since the 2020 global crisis because…

View More MoneyMutual Reviews – Reliable Emergency Loan Lender? (Bad Credit Approval?)
Online Scams

“There were RED FLAGS I didn’t notice” – M’sian Scammed After Buying Sandals From Fake Website

admin March 23, 2022 No Comments

With the rise of digital media and technology, there has been an increase in the numbers of online scams utilising innovative techniques such as love…

View More “There were RED FLAGS I didn’t notice” – M’sian Scammed After Buying Sandals From Fake Website
IRS Scams

Top 3 IRS Tax Scams & Tips to Stay Safe 2022 – Trend Micro News

admin March 23, 2022 No Comments

Top 3 IRS Tax Scams & Tips to Stay Safe 2022  Trend Micro News Read more…

View More Top 3 IRS Tax Scams & Tips to Stay Safe 2022 – Trend Micro News
IRS Scams

IRS probe finds nearly $2 billion in coronavirus stimulus-related fraud

admin March 23, 2022 No Comments

IRS investigators have uncovered more than $1.8 billion in fraudulent activity related to federal COVID-19 stimulus funds, the agency said Wednesday. Two years after the Trump administration…

View More IRS probe finds nearly $2 billion in coronavirus stimulus-related fraud
Construction Scams

Butler man facing charges, accused of home improvement scam – WPXI

admin March 23, 2022 No Comments

Butler state police are filing charges against Billy Abrams, of Butler, who is accused of a home improvement scam. He was hired through his business, Billy’s Plumbing and…

View More Butler man facing charges, accused of home improvement scam – WPXI
Construction Scams

Experts warn of text message scam that seems to use ‘real’ number

admin March 23, 2022 No Comments

ST. LOUIS (KMOV) – In the last few weeks, several viewers have sent us text messages from a 314 or 636 area code. It’s a…

View More Experts warn of text message scam that seems to use ‘real’ number
Construction Scams

Construction worker killed at Metro extension project in Mid-Wilshire

admin March 23, 2022 No Comments

A construction worker who was working on the L.A. Metro’s Purple Line Extension Project in Mid-Wilshire Wednesday has died. The Los Angeles County Metropolitan Transportation…

View More Construction worker killed at Metro extension project in Mid-Wilshire
Construction Scams

Police in Croton-on-Hudson warn about ATM skimmer scam at bank

admin March 23, 2022 No Comments

Mar 24, 2022, 2:17amUpdated on Mar 24, 2022 By: News 12 Staff There’s a new warning tonight about an ATM skimmer scam in Westchester County.…

View More Police in Croton-on-Hudson warn about ATM skimmer scam at bank
Loan Scams

Oportun Review: Personal Loans Get Too Many Bad Reviews

admin March 23, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More If you’re in need of a personal loan, Oportun may seem like a great option.…

View More Oportun Review: Personal Loans Get Too Many Bad Reviews
Construction Scams

Michigan Attorney General warn residents of rise in puppy scams

admin March 23, 2022 No Comments

LANSING, Mich. (WILX) – Attorney General Dana Nessel visited the Capital Area Humane Society for her latest consumer protection alert Wednesday. The focus of the…

View More Michigan Attorney General warn residents of rise in puppy scams

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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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