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Credit Card Scams

Police warn of fake ServiceOntario text messages offering refunds for licence plate stickers

admin February 28, 2022 No Comments

Police are warning Ontarians of a new text message scam that claims to give a licence plate sticker refund to residents, weeks before they’re supposed…

View More Police warn of fake ServiceOntario text messages offering refunds for licence plate stickers
IRS Scams

3 On Your Side Podcast: Maximizing your 401(k)

admin February 28, 2022 No Comments

(3TV/CBS 5) — Many companies offer their employees a 401(k) plan to help prepare for their retirement years. However, many workers choose not to enroll, and…

View More 3 On Your Side Podcast: Maximizing your 401(k)
Credit Card Scams

Freedom Debt Relief Review Gets Mixed Reviews As The Nations Largest Debt Settlement Company

admin February 28, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More Are you struggling to pay off your debts? Are you feeling overwhelmed and stressed out?…

View More Freedom Debt Relief Review Gets Mixed Reviews As The Nations Largest Debt Settlement Company
Credit Card Scams

State Warns New Yorkers to be Aware of Brushing Scams

admin February 28, 2022 No Comments

State Warns New Yorkers to be Aware of Brushing Scams | Finger Lakes Daily News Finger Lakes Daily News …

View More State Warns New Yorkers to be Aware of Brushing Scams
Credit Card Scams

Growing number of PGE scams targeting vulnerable communities | Local News

admin February 28, 2022 No Comments

PORTLAND, Ore. (KPTV) – Portland General Electric is warning customers of a growing number of scammers impersonating the electric company to solicit fraudulent payments. PGE…

View More Growing number of PGE scams targeting vulnerable communities | Local News
Online Scams

Georgia secretary of state warns of Ukraine charities scam

admin February 28, 2022 No Comments

ATLANTA, Ga. (WTVM) – Georgia Secretary of State Brad Raffensperger is warning Peach State residents to be aware of scam charities seeking to profit from…

View More Georgia secretary of state warns of Ukraine charities scam
Loan Scams

Student loan scammers are going after people WITHOUT loans, too

admin February 28, 2022 No Comments

Students in the U.S. got a reprieve from paying back hefty federal study loans during the pandemic, with the government putting a halt on repayments.…

View More Student loan scammers are going after people WITHOUT loans, too
Investments

Idaho Real Estate Agent Bradley R. Heinrichs Indicted in $82 Million Ponzi Scheme Targeting Christians

admin February 28, 2022 No Comments

For years, an Idaho real-estate agent approached devout Christian families with irresistible investment opportunities, quoting the Bible as he promised them annual returns as high…

View More Idaho Real Estate Agent Bradley R. Heinrichs Indicted in $82 Million Ponzi Scheme Targeting Christians
Investments

How a Real-Estate Agent Allegedly Bilked Christians Out of $82 Million in Massive Ponzi Scheme

admin February 28, 2022 No Comments

ALEX EDELMAN/Getty For years, an Idaho real-estate agent approached devout Christian families with irresistible investment opportunities, quoting the Bible as he promised them annual returns…

View More How a Real-Estate Agent Allegedly Bilked Christians Out of $82 Million in Massive Ponzi Scheme
Online Scams

Secretary of State Brad Raffensperger warns citizens of scam Ukraine charities | News

admin February 28, 2022 No Comments

Secretary of State Brad Raffensperger is warning Georgia citizens to be way of scam charities looking to profit off of the crisis in Ukraine. In…

View More Secretary of State Brad Raffensperger warns citizens of scam Ukraine charities | News

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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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