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Loan Scams

Veterans Corner: Beware of the latest scam | Community

admin March 16, 2022 No Comments

TITUSVILLE — Scammers are at it again. Be on the alert for getting mail saying your auto warranty has expired, a new company will be…

View More Veterans Corner: Beware of the latest scam | Community
Online Scams

Conmen builders force brain damaged Gillingham man into paying £1,000 for scam project

admin March 16, 2022 No Comments

Fraudulent builders coerced a brain-damaged man into their van and forced to go to cashpoints to pay £1,000 for a scam roofing project. The victim…

View More Conmen builders force brain damaged Gillingham man into paying £1,000 for scam project
Online Scams

Woman victim of scam at hands of someone posing online as electric company representative: Beachwood police blotter

admin March 16, 2022 No Comments

BEACHWOOD, Ohio — Theft by deception: Blossom Lane At 2:50 p.m. March 9, a Beachwood woman, 70, reported that she was the victim of an…

View More Woman victim of scam at hands of someone posing online as electric company representative: Beachwood police blotter
Credit Card Scams

USPS Scam victim wants others not to fall victim themselves

admin March 16, 2022 No Comments

CEDAR RAPIDS, Iowa (KCRG) – 88-year old Sally Taylor woke up Tuesday to a text message claiming to be from the USPS. The text stated…

View More USPS Scam victim wants others not to fall victim themselves
Credit Card Scams

U.S Marshals warn of phone scam

admin March 16, 2022 No Comments

BANGOR, Maine (WABI) – The U.S. Marshals are warning the public of another phone scam. Officials say the callers claim to be U.S. Marshals and…

View More U.S Marshals warn of phone scam
Investments

Why are young investors drawn to cryptocurrencies and NFTs?

admin March 16, 2022 No Comments

(Disclaimer: All opinions expressed in this article belong solely to the writer) In 2021, a study by MagnifyMoney revealed that 60 per cent of young…

View More Why are young investors drawn to cryptocurrencies and NFTs?
IRS Scams

Sonoma County slashes tax paid by commercial cannabis growers, offering relief to ailing industry

admin March 16, 2022 No Comments

The Sonoma County Board of Supervisors has agreed to cut nearly in half the tax paid by local cannabis growers, offering a lifeline to growers…

View More Sonoma County slashes tax paid by commercial cannabis growers, offering relief to ailing industry
Credit Card Scams

Sangamon County Sheriff’s Office warns of phone scams

admin March 16, 2022 No Comments

SPRINGFIELD, Ill. (WCIA) — The Sangamon County Sheriff’s Office is warning the community about phone scams it has become aware. The office said last week…

View More Sangamon County Sheriff’s Office warns of phone scams
Construction Scams

Congress harps on PMAY ‘scam’ to woo voters- The New Indian Express

admin March 16, 2022 No Comments

By Express News Service JAGATSINGHPUR: Alleged irregularities in construction of toilets under Pradhan Mantri Awas Yojana-Urban (PMAY-U) have become a major poll plank in Jagatsinghpur…

View More Congress harps on PMAY ‘scam’ to woo voters- The New Indian Express
Investments

MACAU DAILY TIMES 澳門每日時報 » Relentless scams in online investments

admin March 16, 2022 No Comments

A 43-year-old local woman has become the latest to have fallen victim to an online investment scam. In a report filed with the Judiciary Police,…

View More MACAU DAILY TIMES 澳門每日時報 » Relentless scams in online investments

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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