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Loan Scams

Montana man pleads guilty in Cedar Rapids derecho repair scam | Crime & Courts

admin February 23, 2022 No Comments

CEDAR RAPIDS, Iowa (KWWL) – One man is in custody after scamming a derecho victim out of over $10,000 in insurance proceeds. William Hurlbut from…

View More Montana man pleads guilty in Cedar Rapids derecho repair scam | Crime & Courts
Loan Scams

Two Booked For 75l Loan Scam | Rajkot News

admin February 23, 2022 No Comments

Rajkot: The Jamnagar A Division police have booked a bank official and another man for creating a loan scam of Rs 75 lakh. Acting on…

View More Two Booked For 75l Loan Scam | Rajkot News
Loan Scams

Russia-Ukraine, COVID-19 protests, cargo ship fire, student loan forgiveness. It’s Wednesday’s news.

admin February 23, 2022 No Comments

Russia appears to have massed nearly all the forces it would need for a large-scale invasion of Ukraine And millions of jobs qualify for an updated student…

View More Russia-Ukraine, COVID-19 protests, cargo ship fire, student loan forgiveness. It’s Wednesday’s news.
Investments

What Is Yield Farming? What You Need To Know

admin February 23, 2022 No Comments

Yield farming is the process of using decentralized finance (DeFi) to maximize returns. Users lend or borrow crypto on a DeFi platform and earn cryptocurrency…

View More What Is Yield Farming? What You Need To Know
Loan Scams

Yakima woman wanted for multiple felony charges in auto insurance, loan scam – KIMA CBS 29

admin February 23, 2022 No Comments

Yakima woman wanted for multiple felony charges in auto insurance, loan scam  KIMA CBS 29 Read more…

View More Yakima woman wanted for multiple felony charges in auto insurance, loan scam – KIMA CBS 29
IRS Scams

Pioneer Bank defends against payroll litigation, DFS investigation

admin February 23, 2022 No Comments

ALBANY – Pioneer Bank of Colonie may be the biggest loser in Michael Mann’s $101 million bank fraud scheme that landed the mysterious Clifton Park…

View More Pioneer Bank defends against payroll litigation, DFS investigation
IRS Scams

San Ramon Police Warn Against Telephone Scam

admin February 23, 2022 No Comments

SAN RAMON, CA — The San Ramon Police Department is warning the community against scam calls impersonating their number. The department said that it has…

View More San Ramon Police Warn Against Telephone Scam
Online Scams

How to protect yourself against online shopping scams

admin February 23, 2022 No Comments

RALEIGH, N.C. (WNCN) – Online purchase scams have skyrocketed during the pandemic with social media ads playing a key role in the ongoing problem, according…

View More How to protect yourself against online shopping scams
Construction Scams

Hamilton residents say door-to-door HVAC sales tactics are ‘alarming’

admin February 23, 2022 No Comments

Some Hamilton residents are sounding the alarm after nearly signing up for what they think may have been a scam to replace their furnaces and heating,…

View More Hamilton residents say door-to-door HVAC sales tactics are ‘alarming’
Investments

FB Crypto Scammers Now Pretending To Be Elon Musk, Jeff Bezos

admin February 23, 2022 No Comments

Crypto Scammers have popped up in Facebook ads by faking themselves as the world’s tech tycoons and giant business executives such as Metaverse’ Mark Zuckerburg,…

View More FB Crypto Scammers Now Pretending To Be Elon Musk, Jeff Bezos

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Recent Posts

  • 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
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)

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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