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Loan Scams

Celebrating student loan relief | American Federation of Teachers

admin March 23, 2022 No Comments

“It was like waking up and learning you won the lottery.” “I wanted to pinch myself. But it is true. No more student debt.” “I…

View More Celebrating student loan relief | American Federation of Teachers
Ponzi Scheme

DOL Warns 401(k) Plan Fiduciaries about Cryptocurrency Investments | Dorsey & Whitney LLP

admin March 23, 2022 No Comments

Investments in Cryptocurrencies such as Bitcoin and Ethereum are becoming more and more mainstream. Driven by outrageous returns, and presenting outrageous volatility and risk, both…

View More DOL Warns 401(k) Plan Fiduciaries about Cryptocurrency Investments | Dorsey & Whitney LLP
Construction Scams

‘Irregularities’ in granting OC to housing projects, Nashik civic chief shunted out

admin March 23, 2022 No Comments

IAS officer Kailash Jadhav has been shunted out from the post of Nashik Municipal Corporation chief, reportedly over the civic body’s alleged failure to ensure…

View More ‘Irregularities’ in granting OC to housing projects, Nashik civic chief shunted out
Credit Card Scams

Trooper deaths on I-95 in Philadelphia spark scams – The Morning Call

admin March 23, 2022 No Comments

Trooper deaths on I-95 in Philadelphia spark scams  The Morning Call Read more…

View More Trooper deaths on I-95 in Philadelphia spark scams – The Morning Call
Online Scams

Text from McAfee about too many spam texts is a spam text!

admin March 23, 2022 No Comments

No, this text isn’t really from McAfee. Scammers will use whatever they can to hook you. GREENSBORO, N.C. — Scam texts are everywhere. Chances are…

View More Text from McAfee about too many spam texts is a spam text!
Ponzi Scheme

How retail investors can be protected from market volatility, frauds

admin March 23, 2022 No Comments

Retail investors have lost about ₹15 lakh crore over the last three weeks, wiping away gains seen over the past year. Much of this is…

View More How retail investors can be protected from market volatility, frauds
Loan Scams

Bank Asks 9th Circ. To Revive Bid For $15M Scam Coverage – Law360

admin March 23, 2022 No Comments

Bank Asks 9th Circ. To Revive Bid For $15M Scam Coverage  Law360 Read more…

View More Bank Asks 9th Circ. To Revive Bid For $15M Scam Coverage – Law360
Credit Card Scams

‘Fraud of the Skies’ exploited loophole to steal £25,000 worth of duty free goods on hundreds of flights

admin March 23, 2022 No Comments

A DAD dubbed the “Fraud of the Skies” stole £25,000 worth of duty free goods on hundreds of flights after exploiting a payment loophole. Keith…

View More ‘Fraud of the Skies’ exploited loophole to steal £25,000 worth of duty free goods on hundreds of flights
Online Scams

Prescott Valley PD Scam Alert: Consumer Scams

admin March 23, 2022 No Comments

Open Audio Article Player By Staff | on March 23, 2022 By Prescott Valley Police Department Brought to you by Beltone – A leader in…

View More Prescott Valley PD Scam Alert: Consumer Scams
Construction Scams

Jacksonville contractor accused of felony forgery and fraud pleads guilty to lesser charge

admin March 23, 2022 No Comments

JACKSONVILLE, Fla. – Nearly three years after the I-TEAM began investigating Jacksonville contractor Wyatt Green who was charged with felony fraud, forgery, and grand theft,…

View More Jacksonville contractor accused of felony forgery and fraud pleads guilty to lesser charge

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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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