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Loan Scams

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

admin March 2, 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 losses over $83,000 to romance scam
Online Scams

VIDEO: Students Rally After Mall Arrest, Police Warn of Internet Scam, A Student Gives Back, and Another Eagle Baby – TAPinto.net

admin March 2, 2022 No Comments

VIDEO: Students Rally After Mall Arrest, Police Warn of Internet Scam, A Student Gives Back, and Another Eagle Baby  TAPinto.net Read more…

View More VIDEO: Students Rally After Mall Arrest, Police Warn of Internet Scam, A Student Gives Back, and Another Eagle Baby – TAPinto.net
Ponzi Scheme

Investors testify against Westlake financial adviser accused of fleecing $9.3 million from retirement funds

admin March 2, 2022 No Comments

Federal courthouse in Cleveland CLEVELAND, Ohio – Investors who lost hundreds of thousands of dollars in retirement funds said Wednesday that a Westlake financial adviser…

View More Investors testify against Westlake financial adviser accused of fleecing $9.3 million from retirement funds
Ponzi Scheme

DISTRESSED DAILY: Health Care Copes with Low Cash, High Defaults

admin March 2, 2022 No Comments

Almost half of health-care executives in a new survey said they have two months or less of cash on hand, and two-thirds have defaulted or…

View More DISTRESSED DAILY: Health Care Copes with Low Cash, High Defaults
Loan Scams

‘Tinder Swindler’ Shimon Hayut Paid Scam Artist Over $6K to Get Verified on IG, Leviev Family Sues Him for Fraud

admin March 2, 2022 No Comments

Image via Getty/TORE KRISTIANSEN The tables have turned on the “Tinder Swindler.” Shimon Hayut—who was introduced to the world as “Tinder Swindler” Simon Leviev via…

View More ‘Tinder Swindler’ Shimon Hayut Paid Scam Artist Over $6K to Get Verified on IG, Leviev Family Sues Him for Fraud
IRS Scams

GSA administrator reaffirms decision to stay away from facial recognition, at least for now

admin March 2, 2022 No Comments

Written by Billy Mitchell Mar 2, 2022 | FEDSCOOP The head of the General Services Administration re-affirmed Tuesday the stance of senior tech leaders at…

View More GSA administrator reaffirms decision to stay away from facial recognition, at least for now
Investments

Burnaby investors urged to ignore advice on dating platforms

admin March 2, 2022 No Comments

Have you ever received investment advice on a dating platform? Some people fall for it. To mark Fraud Prevention Month, the British Columbia Securities Commission…

View More Burnaby investors urged to ignore advice on dating platforms
Credit Card Scams

Over $520K Bilked From Westfield Residents, Police Warn Of Scams

admin March 2, 2022 No Comments

WESTFIELD, NJ — In the first two months of 2022, Westfield Police reported that residents have defrauded of over $520K. Police said the amount stolen…

View More Over $520K Bilked From Westfield Residents, Police Warn Of Scams
Credit Card Scams

Consumer Alert: Beware of receiving packages you didn’t order

admin March 2, 2022 No Comments

The DCP said folks are receiving packages they didn’t order in the mail and it’s known as a brushing scam. NEW YORK — The New…

View More Consumer Alert: Beware of receiving packages you didn’t order
Credit Card Scams

Don’t get swindled by dating scams

admin March 2, 2022 No Comments

Leadville man owns an incredible streak of consecutive … 1 hour ago ‘War on parking’ in Denver? Fewer spots, higher costs … 2 hours ago Belarusian hospital…

View More Don’t get swindled by dating scams

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Recent Posts

  • 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
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India

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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