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Investments

March 2022 Consumer Financial Protection Events Announced

admin March 2, 2022 No Comments

Harrisburg, PA – Education and outreach staff from the Pennsylvania Department of Banking and Securities (DoBS) will be hosting and participating in numerous virtual and…

View More March 2022 Consumer Financial Protection Events Announced
Investments

Beware of the Hundreds of Texas Roadhouse Scams on Facebook

admin March 2, 2022 No Comments

Thieves are the lowest of the low. Those thieves don’t always have to be breaking into your home or car either. Some thieves like to…

View More Beware of the Hundreds of Texas Roadhouse Scams on Facebook
Credit Card Scams

Watch out for Census scammers

admin March 2, 2022 No Comments

Scots have been warned not to get caught out by Census scammers as the official count of Scotland’s population begins this week. Advice Direct Scotland,…

View More Watch out for Census scammers
Investments

Commissioner of securities and insurance approves restitution to victims of Metals.com scam | ABC Fox Montana Helena

admin March 2, 2022 No Comments

The following is a release from Commissioner of Securities and Insurance-Office of the Montana State Auditor: Helena, Mont.- Commissioner of Securities and Insurance Troy Downing approved over…

View More Commissioner of securities and insurance approves restitution to victims of Metals.com scam | ABC Fox Montana Helena
Investments

Commissioner of securities and insurance approves restitution to victims of Metals.com scam | Helena

admin March 2, 2022 No Comments

The following is a release from Commissioner of Securities and Insurance-Office of the Montana State Auditor: Helena, Mont.- Commissioner of Securities and Insurance Troy Downing approved over…

View More Commissioner of securities and insurance approves restitution to victims of Metals.com scam | Helena
Online Scams

Brushing scams target mail recipients | Greene County

admin March 2, 2022 No Comments

State and federal officials are warning the general public of a recent scam called brushing. The New York State Division of Consumer Protection says the…

View More Brushing scams target mail recipients | Greene County
Ponzi Scheme

KKR’s Envision Attracts Apollo, HPS, Pimco for New Capital Raise

admin March 2, 2022 No Comments

Envision Healthcare Corp. is in talks with investors over a debt deal that would raise fresh cash while shifting certain assets away from existing creditors,…

View More KKR’s Envision Attracts Apollo, HPS, Pimco for New Capital Raise
IRS Scams

Good Samaritan has over $4K stolen by man using mobile payment app: report

admin March 2, 2022 No Comments

Venmo Text Scam: Good Samaritan has over $4K stolen by man using mobile payment app: report A North Carolina man says he was scammed out…

View More Good Samaritan has over $4K stolen by man using mobile payment app: report
Online Scams

Duct scam posts as prevalent as ever on Facebook – HighRiverOnline.com

admin March 2, 2022 No Comments

There seems to have been a resurgence in duct cleaning scams on Facebook. They’re a familiar sight to any member of local discussion, garage sale,…

View More Duct scam posts as prevalent as ever on Facebook – HighRiverOnline.com
Credit Card Scams

SCAM ALERT: Avoid phony COVID-19 test kit websites | Consumer

admin March 2, 2022 No Comments

TERRE HAUTE, Ind. (WTHI) – You can get free COVID-19 test kits through the federal government but criminals are now getting in the way. The…

View More SCAM ALERT: Avoid phony COVID-19 test kit websites | Consumer

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Recent Posts

  • 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
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile

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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