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Loan Scams

Corrientes: she took out her friend’s DNI, took out a loan in her name and bought two notebooks

admin March 22, 2022 No Comments

Last Monday a 25-year-old girl was arrested in Corrientes for having used her friend’s DNI to take out a loan and buy two notebooks. The…

View More Corrientes: she took out her friend’s DNI, took out a loan in her name and bought two notebooks
Online Scams

Warning issued over ‘419’ scam – which could see people lose more than £2,500

admin March 22, 2022 No Comments

People in the UK are being warned about a ‘419’ scam which could see people lose more than £2,500. It’s reportedly the twelfth most common…

View More Warning issued over ‘419’ scam – which could see people lose more than £2,500
IRS Scams

Scammers posing as Hays County Sheriff’s Office employees – Corridor News

admin March 22, 2022 No Comments

Sierra Martin | Managing Editor   HAYS COUNTY – The Hays County Sheriff’s Office (HCSO) has recently responded to several reports of phone scams. The…

View More Scammers posing as Hays County Sheriff’s Office employees – Corridor News
Investments

FBI: Arizona ranked high for online scams in 2021

admin March 22, 2022 No Comments

A new FBI report shows more than 600 Arizonans fell victim in 2021 to someone online they thought they could romantically trust. PHOENIX — Arizonans…

View More FBI: Arizona ranked high for online scams in 2021
Investments

SEC Wins Atlanta Trial Over $1.7M Retirement Savings Scam

admin March 22, 2022 No Comments

By Rachel Scharf (March 22, 2022, 4:34 PM EDT) — The U.S. Securities and Exchange Commission scored an Atlanta jury verdict Monday finding a former…

View More SEC Wins Atlanta Trial Over $1.7M Retirement Savings Scam
Loan Scams

They’re Ramping Up, And They’re Incredibly Clever

admin March 22, 2022 No Comments

Here’s how to protect yourself from student loan scams, and what to keep an eye out for so you don’t become a victim. If you’ve…

View More They’re Ramping Up, And They’re Incredibly Clever
IRS Scams

Police warn of scam letters in the Pittston area

admin March 22, 2022 No Comments

Police say scammers are targeting people in the Pittston area through the mail. LUZERNE COUNTY, Pa. — Everyone who lives on one street in Dupont…

View More Police warn of scam letters in the Pittston area
IRS Scams

Visitors beware: What to know about short-term rental scams

admin March 22, 2022 No Comments

As festival season approaches and more events make their way back to the Coachella Valley, short-term rentals are in high demand. With increased demand comes…

View More Visitors beware: What to know about short-term rental scams
Investments

I’m a 77-year-old widower and I lost my life savings in a crypto scam

admin March 22, 2022 No Comments

A widower lost his life savings and home after he invested in a “comprehensive and devastating” cryptocurrency scam. The RAF veteran was tricked into giving…

View More I’m a 77-year-old widower and I lost my life savings in a crypto scam
Online Scams

Cybercriminals Stole $6.9 Billion In 2021, Using Social Engineering To Break Into Remote Workplaces

admin March 22, 2022 No Comments

Topline The number of cybercrime complaints to the Federal Bureau of Investigation rose 7% in 2021 to 847,376 and total money lost to cybercrime increased…

View More Cybercriminals Stole $6.9 Billion In 2021, Using Social Engineering To Break Into Remote Workplaces

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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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