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Loan Scams

East Tennessee woman loses over $83,000 to romance scam | WJHL

admin March 3, 2022 No Comments

KNOXVILLE, Tenn. (WATE) — One of the most costly scams reported to the Federal Trade Commission is the romance scam. In the most recent reporting…

View More East Tennessee woman loses over $83,000 to romance scam | WJHL
IRS Scams

Minnesota BBB warns of multiple types of tax scams

admin March 3, 2022 No Comments

With tax season here, consumer experts say you should be on the lookout for scammers as they try to trick you into sharing personal information…

View More Minnesota BBB warns of multiple types of tax scams
Loan Scams

East Tennessee woman loses over $83,000 to romance scam

admin March 3, 2022 No Comments

KNOXVILLE, Tenn. (WATE) — One of the most costly scams reported to the Federal Trade Commission is the romance scam. In the most recent reporting…

View More East Tennessee woman loses over $83,000 to romance scam
Investments

FCA sees scam enquiries increase

admin March 3, 2022 No Comments

The Financial Conduct Authority has received 16,400 enquiries about possible scams between April and September 2021. This is a one third increase on enquiries over the…

View More FCA sees scam enquiries increase
Credit Card Scams

If an Airbnb scammer takes $1,942 from your account, can you get it back?

admin March 3, 2022 No Comments

Is your Airbnb account safe from scammers and hackers? Berenice Anaya certainly thought so. In fact, the possibility of a criminal accessing her Airbnb account…

View More If an Airbnb scammer takes $1,942 from your account, can you get it back?
Credit Card Scams

Should You Call, Text, Email, or Video Call? New Research Reveals Consumers and Businesses Prefer Voice

admin March 3, 2022 No Comments

SEATTLE–(BUSINESS WIRE)–Hiya, the leading call performance management cloud, has released its 5th annual State of the Call report based on more than 150 billion calls…

View More Should You Call, Text, Email, or Video Call? New Research Reveals Consumers and Businesses Prefer Voice
Ponzi Scheme

Court postpones bid to have MTI declared a Ponzi scheme after flood of late filings

admin March 3, 2022 No Comments

A bid to have collapsed bitcoin trading platform Mirror Trading International declared a Ponzi scheme has been postponed.  A Western Cape High Court judge said…

View More Court postpones bid to have MTI declared a Ponzi scheme after flood of late filings
IRS Scams

These Were The Most Common Phone Scams Last Year, Be Careful

admin March 3, 2022 No Comments

New Hiya ‘State of the Call’ report is out, and this one is for 2022. It does contain quite a bit of information for last…

View More These Were The Most Common Phone Scams Last Year, Be Careful
Investments

How to Report Promissory Note Scams and Earn an SEC Whistleblower Award

admin March 3, 2022 No Comments

Promissory Note Scams Fraudsters have recently begun to use promissory notes as vehicles to defraud investors out of billions of dollars. Most promissory note scams share common…

View More How to Report Promissory Note Scams and Earn an SEC Whistleblower Award
IRS Scams

Maine Residents Warned of Scam Callers Claiming to Be from Amazon

admin March 3, 2022 No Comments

A new scam circulating around Maine involves callers claiming to be from Amazon with news about your account. Have You Seen These Emails in Your…

View More Maine Residents Warned of Scam Callers Claiming to Be from Amazon

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Recent Posts

  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India
  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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