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Investments

Beware of the Hundreds of Texas Roadhouse Scams on Facebook

admin March 2, 2022 No Comments

Thieves are the lowest of the low. Those thieves don’t always have to be breaking into your home or car either. Some thieves like to…

View More Beware of the Hundreds of Texas Roadhouse Scams on Facebook
Credit Card Scams

Watch out for Census scammers

admin March 2, 2022 No Comments

Scots have been warned not to get caught out by Census scammers as the official count of Scotland’s population begins this week. Advice Direct Scotland,…

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Investments

Commissioner of securities and insurance approves restitution to victims of Metals.com scam | ABC Fox Montana Helena

admin March 2, 2022 No Comments

The following is a release from Commissioner of Securities and Insurance-Office of the Montana State Auditor: Helena, Mont.- Commissioner of Securities and Insurance Troy Downing approved over…

View More Commissioner of securities and insurance approves restitution to victims of Metals.com scam | ABC Fox Montana Helena
Investments

Commissioner of securities and insurance approves restitution to victims of Metals.com scam | Helena

admin March 2, 2022 No Comments

The following is a release from Commissioner of Securities and Insurance-Office of the Montana State Auditor: Helena, Mont.- Commissioner of Securities and Insurance Troy Downing approved over…

View More Commissioner of securities and insurance approves restitution to victims of Metals.com scam | Helena
Online Scams

Brushing scams target mail recipients | Greene County

admin March 2, 2022 No Comments

State and federal officials are warning the general public of a recent scam called brushing. The New York State Division of Consumer Protection says the…

View More Brushing scams target mail recipients | Greene County
Ponzi Scheme

KKR’s Envision Attracts Apollo, HPS, Pimco for New Capital Raise

admin March 2, 2022 No Comments

Envision Healthcare Corp. is in talks with investors over a debt deal that would raise fresh cash while shifting certain assets away from existing creditors,…

View More KKR’s Envision Attracts Apollo, HPS, Pimco for New Capital Raise
IRS Scams

Good Samaritan has over $4K stolen by man using mobile payment app: report

admin March 2, 2022 No Comments

Venmo Text Scam: Good Samaritan has over $4K stolen by man using mobile payment app: report A North Carolina man says he was scammed out…

View More Good Samaritan has over $4K stolen by man using mobile payment app: report
Online Scams

Duct scam posts as prevalent as ever on Facebook – HighRiverOnline.com

admin March 2, 2022 No Comments

There seems to have been a resurgence in duct cleaning scams on Facebook. They’re a familiar sight to any member of local discussion, garage sale,…

View More Duct scam posts as prevalent as ever on Facebook – HighRiverOnline.com
Credit Card Scams

SCAM ALERT: Avoid phony COVID-19 test kit websites | Consumer

admin March 2, 2022 No Comments

TERRE HAUTE, Ind. (WTHI) – You can get free COVID-19 test kits through the federal government but criminals are now getting in the way. The…

View More SCAM ALERT: Avoid phony COVID-19 test kit websites | Consumer
Investments

$12 Million Awarded to Two California Senior Citizen Victims Of Insurance Sales Scam

admin March 2, 2022 No Comments

Reif Law Group Los Angeles, CA (Law Firm Newswire) March 02, 2022 – Reif Law Group, P.C., California’s preeminent boutique trial and litigation law firm…

View More $12 Million Awarded to Two California Senior Citizen Victims Of Insurance Sales Scam

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • 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
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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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