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Loan Scams

CFTC Charges 4 in $44M Bitcoin Scam

admin March 11, 2022 No Comments

The U.S. Commodity Futures Trading Commission (CFTC) has filed a federal civil enforcement action this week against four men for allegedly conducting a $44 million…

View More CFTC Charges 4 in $44M Bitcoin Scam
Online Scams

Cass County Sheriff’s Office warn of online cat scam

admin March 11, 2022 No Comments

FARGO, N.D. (Valley News Live) – The Cass County Sheriff’s Office would like to inform the public of an online scam selling different cat breeds.…

View More Cass County Sheriff’s Office warn of online cat scam
Credit Card Scams

Important information relating to fake Facebook profiles asking for listeners bank and card details | News

admin March 11, 2022 No Comments

We would never ask for your card details – please read the important information below Author: Laura NaylorPublished 44 minutes agoLast updated 44 minutes ago…

View More Important information relating to fake Facebook profiles asking for listeners bank and card details | News
Investments

NFT Code review 2022 – Scam trading, or legit investment?

admin March 11, 2022 No Comments

NFT Code review The NFT Code trading review will provide you with the details and information to make a correct choice. If you are looking…

View More NFT Code review 2022 – Scam trading, or legit investment?
Construction Scams

Shark Tank Keto Pills – Is it safe or scam, Shark Tank Keto Diet Pills – Weight loss & fat loss

admin March 11, 2022 No Comments

Trying to lose weight? An array of social media ads claim a keto diet pill purportedly endorsed by judges on the business reality show “Shark…

View More Shark Tank Keto Pills – Is it safe or scam, Shark Tank Keto Diet Pills – Weight loss & fat loss
Ponzi Scheme

Ponzi Scheme Investigation: Westlake Advisor Convicted

admin March 11, 2022 No Comments

WESTLAKE, OH — A jury returned guilty verdicts against a Westlake investment firm advisor accused of stealing money from investors this week. Raymon A. Erker,…

View More Ponzi Scheme Investigation: Westlake Advisor Convicted
Online Scams

Five excellent security-related tips you need to know

admin March 11, 2022 No Comments

We’re now already three months into 2022, but if you’re struggling to keep those security New Year’s resolutions you set yourself at the start of…

View More Five excellent security-related tips you need to know
IRS Scams

How to avoid scams when donating to Ukraine | News

admin March 11, 2022 No Comments

Harrisburg, Pa. ― Sending monetary donations online always runs the risk of scams, but scammers are particularly active during humanitarian crises, according to the office…

View More How to avoid scams when donating to Ukraine | News
IRS Scams

Thank you for the scam alerts | Valley Life

admin March 11, 2022 No Comments

Dear Heloise: First, let me thank you for all the scam alerts you have posted. You’ve saved me and who knows how many others from…

View More Thank you for the scam alerts | Valley Life
IRS Scams

How to identify scammers, scam examples and how to report them

admin March 11, 2022 No Comments

The FBI estimates that fraudsters bilk seniors out of more than $3 billion each year, according to the National Council on Aging. Scammers target seniors believing that…

View More How to identify scammers, scam examples and how to report them

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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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