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Loan Scams

Above Lending Review: Not A Lender – Is It A Scam Or Legit?

admin March 1, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More Have you received a pre-approved offer from Above Lending? Did your pre-approved offer include a…

View More Above Lending Review: Not A Lender – Is It A Scam Or Legit?
Credit Card Scams

Crestridge Funding Review: Not A Lender – Is It A Scam Or Legit?

admin March 1, 2022 No Comments

Editorial Credit: Antonio Guillem Ad Disclosure: We earn referral fees from advertisers. Learn More Have you received a pre-approved offer from Crestridge Funding? Did your…

View More Crestridge Funding Review: Not A Lender – Is It A Scam Or Legit?
Loan Scams

Building a Digital Defense Against Student Loan Repayment Scams — FBI

admin March 1, 2022 No Comments

Welcome to the Oregon FBI’s Tech Tuesday segment. Today: Building a digital defense against student loan repayment scams. Under COVID relief efforts, the government put…

View More Building a Digital Defense Against Student Loan Repayment Scams — FBI
Credit Card Scams

BBB Offers Tips for Avoiding Charity Scams as Many Look to Donate to Ukraine – NBC Chicago

admin March 1, 2022 No Comments

Whether it’s money, a crowdfunding campaign or other donations, many people are looking for ways to help Ukraine as Russia continues to invade the country,…

View More BBB Offers Tips for Avoiding Charity Scams as Many Look to Donate to Ukraine – NBC Chicago
Construction Scams

Action 9 learns about scam with similarities to alleged cheek swabbing incident – WSOC TV

admin March 1, 2022 No Comments

© 2022 Cox Media Group. This station is part of Cox Media Group Television. Learn about careers at Cox Media Group. By using this website,…

View More Action 9 learns about scam with similarities to alleged cheek swabbing incident – WSOC TV
Construction Scams

Bleeding Heartland – Bleeding Heartland

admin March 1, 2022 No Comments

Bleeding Heartland  Bleeding Heartland Read more…

View More Bleeding Heartland – Bleeding Heartland
Ponzi Scheme

Brits busted in $100 million Brooklyn wine Ponzi scheme • Brooklyn Paper

admin March 1, 2022 No Comments

Brooklyn prosecutors have indicted a pair of Britons accused of scamming investors into proffering pricey loans supposedly collateralized by valuable, and bogus, wine collections. Stephen…

View More Brits busted in $100 million Brooklyn wine Ponzi scheme • Brooklyn Paper
Investments

Scammers preying on cost of living fears with fake shopping discounts

admin March 1, 2022 No Comments

Fraudsters thrive in times of turmoil as they know their victims are vulnerable. During the pandemic, crooks tricked victims out of more than £2 billion.…

View More Scammers preying on cost of living fears with fake shopping discounts
Construction Scams

Retainer issue arises for Carleton Place man charged in alleged tiny home scam – Ottawa Valley News

admin March 1, 2022 No Comments

Retainer issue arises for Carleton Place man charged in alleged tiny home scam  Ottawa Valley News Read more…

View More Retainer issue arises for Carleton Place man charged in alleged tiny home scam – Ottawa Valley News
Credit Card Scams

Beware the Latest McDonald’s Email Scam

admin March 1, 2022 No Comments

Photo: Brandon Bell (Getty Images) If you happen to get an email from “McDonald’s” promising you free money, do not open it, and do not click…

View More Beware the Latest McDonald’s Email Scam

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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