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Credit Card Scams

Attorney General Todd Rokita reminds Hoosiers to choose carefully when giving to charities

admin March 8, 2022 No Comments

Attorney General Todd Rokita reminds Hoosiers to choose carefully when giving to charities | WBIW …

View More Attorney General Todd Rokita reminds Hoosiers to choose carefully when giving to charities
Ponzi Scheme

Jury deciding case of former Westlake financial adviser accused in Ponzi scheme

admin March 8, 2022 No Comments

Closing arguments were held Monday in the case of Raymond Erker, the man who federal investigators accuse of stealing more than $9.3 million from investors.…

View More Jury deciding case of former Westlake financial adviser accused in Ponzi scheme
Online Scams

Online daters lost a record $547 million to scams in 2021

admin March 8, 2022 No Comments

Romance scams have surged during the pandemic, cheating online daters out of millions of dollars in the quest for love. In 2021, consumers reported they…

View More Online daters lost a record $547 million to scams in 2021
Loan Scams

Georgia man gets jail time, forfeits $57K Pokemon card for COVID loan scam

admin March 8, 2022 No Comments

article An inflatable Pokemon is displayed during the 2016 Pokemon World Championships in San Francisco, California. (Photo by Justin Sullivan/Getty Images) DUBLIN, Ga. – A…

View More Georgia man gets jail time, forfeits $57K Pokemon card for COVID loan scam
Construction Scams

Justice PD Naik recuses from Maharashtra Sadan scam case

admin March 8, 2022 No Comments

For the third time, a petition filed by an accused in the Maharashtra Sadan scam will go to an alternate bench of the Bombay High…

View More Justice PD Naik recuses from Maharashtra Sadan scam case
Credit Card Scams

Jackson County Sheriff warns residents to be vigilant when it comes to scam artists

admin March 8, 2022 No Comments

Jackson County Sheriff warns residents to be vigilant when it comes to scam artists | WBIW …

View More Jackson County Sheriff warns residents to be vigilant when it comes to scam artists
Ponzi Scheme

Scientists identify five key characteristics in famous PSYCHOPATHS

admin March 8, 2022 No Comments

Scientists have identified the five key personality traits that are common among famous psychopaths, including serial killer Ted Bundy, disgraced fraudster Bernie Madoff and robber Clyde…

View More Scientists identify five key characteristics in famous PSYCHOPATHS
Loan Scams

US government gets $57,000 Pokemon card after Georgia man is convicted in loan scam

admin March 8, 2022 No Comments

DUBLIN, Ga. (AP) — A Georgia man was sentenced to three years in prison after illegally obtaining a coronavirus relief loan and using more than…

View More US government gets $57,000 Pokemon card after Georgia man is convicted in loan scam
Ponzi Scheme

Report: Former Lorain County judge wore wire to catch con man

admin March 8, 2022 No Comments

We attempted to send a notification to your email address but we were unable to verify that you provided a valid email address. Please click…

View More Report: Former Lorain County judge wore wire to catch con man
IRS Scams

NJCPA offers 7 tips for giving to Ukraine — and avoiding being scammed

admin March 8, 2022 No Comments

In times of crisis, New Jersey residents are quick to offer aid. It’s why the state — responding to the terror being inflicted upon Ukraine…

View More NJCPA offers 7 tips for giving to Ukraine — and avoiding being scammed

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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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