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Loan Scams

🌱SRPD Scam + Orinda Senator’s License Plate Program + Ask PHill

admin February 28, 2022 No Comments

Hey, Concord! Let’s get you started this Monday with everything you need to know going on today in Concord. First, today’s weather: Partly sunny and…

View More 🌱SRPD Scam + Orinda Senator’s License Plate Program + Ask PHill
Online Scams

Many, including highly educated men and women, still easily duped by online scammers

admin February 28, 2022 No Comments

PETALING JAYA: Shocking as it may be, many people continue to fall for sweet talk and empty promises made over the phone or email, and…

View More Many, including highly educated men and women, still easily duped by online scammers
Online Scams

Tech expert warns the public of cryptocurrency scams

admin February 27, 2022 No Comments

CINCINNATI (WXIX) -FOX19 NOW’s tech expert warns cryptocurrency users not to fall for some of the latest scams. Dave Hatter says that these hackers are…

View More Tech expert warns the public of cryptocurrency scams
Credit Card Scams

Better Business Bureau warns high school parents of SAT prep scams

admin February 27, 2022 No Comments

RICHMOND, Va. (WWBT) – The Better Business Bureau (BBB) is bringing attention to a phone scam targeting the parents of high schoolers preparing for the…

View More Better Business Bureau warns high school parents of SAT prep scams
Ponzi Scheme

BitConnect founder charged with orchestrating $2 billion Ponzi scheme

admin February 27, 2022 No Comments

New York CNN —   A federal grand jury in San Diego indicted the founder of BitConnect for allegedly orchestrating a $2.4 billion global Ponzi…

View More BitConnect founder charged with orchestrating $2 billion Ponzi scheme
Online Scams

Middleton woman warns of fake check scam after selling items online

admin February 27, 2022 No Comments

MIDDLETON, Wis. (WMTV) – A woman from Middleton is warning others of a scam she nearly fell for while selling items online. The seller, who…

View More Middleton woman warns of fake check scam after selling items online
Online Scams

Holiday scams and travel frauds to avoid as industry reopens

admin February 27, 2022 No Comments

The consumer watchdog says bogus companies are being set up offering fake refunds and imaginary flights.  One scam, in particular, sees scammers using people who…

View More Holiday scams and travel frauds to avoid as industry reopens
Credit Card Scams

OUC says scammers are trying to get payments over the phone – WFTV

admin February 27, 2022 No Comments

ORLANDO, Fla. — The Orlando Utilities Commission is warning customers of an ongoing scam. OUC said scammers who pretend to work for the utility company…

View More OUC says scammers are trying to get payments over the phone – WFTV
Online Scams

Snopes Tips: How To Detect and Avoid Online Scams

admin February 27, 2022 No Comments

Curious about how Snopes’ writers verify information and craft their stories for public consumption? We’ve collected some posts that help explain how we do what…

View More Snopes Tips: How To Detect and Avoid Online Scams
IRS Scams

Local Officials Warning Residents Deceiving About Tax Scam

admin February 27, 2022 No Comments

Don’t fall victim to a scam during an already hectic time. Something we can all agree on is that paying taxes is never fun. We all…

View More Local Officials Warning Residents Deceiving About Tax Scam

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Recent Posts

  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile
  • Suspect in skimming 'conspiracy' accused of stealing DPS credit card number – San Antonio Express-News
  • Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam – ConsumerAffairs
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – news.bloombergtax.com
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – Bloomberg Law 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

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…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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