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Loan Scams

Best Bad Credit Loans: Top 9 Direct Lenders for Bad Credit in 2022

admin February 24, 2022 No Comments

Credit score turns out to be a decisive factor in getting personal loans and other types of loans. A poor credit history often doesn’t ensure…

View More Best Bad Credit Loans: Top 9 Direct Lenders for Bad Credit in 2022
IRS Scams

Don’t fall for get-rich-quick contests | News

admin February 24, 2022 No Comments

I received a letter last week from a reader who had been notified she won a large prize, courtesy of Publisher’s Clearing House! Fortunately, she…

View More Don’t fall for get-rich-quick contests | News
Credit Card Scams

Notts women conned out of more than £18,000 in courier fraud scam

admin February 24, 2022 No Comments

A woman in her 60s handed over thousands of pounds in cash to fraudsters, and another report saw a lady in her 70s lose £11,500…

View More Notts women conned out of more than £18,000 in courier fraud scam
Ponzi Scheme

ED searches three sites connected to Pravin Raut, accused in PMC Bank fraud

admin February 24, 2022 No Comments

The Enforcement Directorate (ED) is searching three locations in Thane linked with alleged associates of Pravin Raut, an accused in the Punjab and Maharashtra Cooperative…

View More ED searches three sites connected to Pravin Raut, accused in PMC Bank fraud
Construction Scams

County warns of scam targeting Lake George hotels

admin February 24, 2022 No Comments

LAKE GEORGE, N.Y. (NEWS10) — The Warren County Sheriff’s Office sent out an alert on Thursday warning business owners in the Lake George area to…

View More County warns of scam targeting Lake George hotels
Construction Scams

Chicago-Area Man Loses Thousands in Gift Card Scam, Files Suit Against Target – NBC Chicago

admin February 24, 2022 No Comments

For Michael Alan Winicour, it’s tough to relive the details of what happened to him last summer. It’s not pleasant for him to admit he…

View More Chicago-Area Man Loses Thousands in Gift Card Scam, Files Suit Against Target – NBC Chicago
Investments

How to Avoid Investment Scams

admin February 24, 2022 No Comments

At some point, many Nigerians have been victims of one investment scam or the other. There are many reasons they keep falling for these scams…

View More How to Avoid Investment Scams
Credit Card Scams

Think twice before scanning that QR code | Arts & Entertainment

admin February 24, 2022 No Comments

During the COVID-19 pandemic, people have become accustomed to using their smartphone cameras to scan small black-and-white square bar codes, allowing them instantly to do…

View More Think twice before scanning that QR code | Arts & Entertainment
Loan Scams

BEST BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL

admin February 24, 2022 No Comments

If you are an American and you have a bad credit score, you are not alone!  Do you ever find yourself short on money and…

View More BEST BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL
Investments

Is KFC Really Accepting Dogecoin Now? – Dogecoin – United States Dollar ($DOGE)

admin February 24, 2022 No Comments

A post on Twitter regarding a branch of Yum! Brands Inc.’s (NYSE:YUM) subsidiary KFC accepting payments in Dogecoin (CRYPTO: DOGE) has turned out to be…

View More Is KFC Really Accepting Dogecoin Now? – Dogecoin – United States Dollar ($DOGE)

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  • IRS Scams
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Recent Posts

  • Understanding and Avoiding IRS Scam Attempts – AMAC – The Association of Mature American Citizens
  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

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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