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Loan Scams

Romance fraud: Looking for love in wrong place proves costly | Richmond Free Press

admin February 24, 2022 No Comments

FALLS CHURCH, Va. – For the victim, a 78-year-old man from Annandale, it started with an effort to find some companionship. He created an account…

View More Romance fraud: Looking for love in wrong place proves costly | Richmond Free Press
IRS Scams

Its Tax Time and this is our Friendly Reminder Not to Let Just anyone do your Taxes

admin February 24, 2022 No Comments

DETROIT, MI – So many of us have known about Krystal Davis and her schemes of ripping people off. Be it a tax preparer scam,…

View More Its Tax Time and this is our Friendly Reminder Not to Let Just anyone do your Taxes
Credit Card Scams

4 Things to Do Immediately if You Have Been Scammed

admin February 24, 2022 No Comments

Finding out you have been the victim of an online scam can instantly lead to a roller-coaster of emotions. Anger, sadness, frustration and more anger…

View More 4 Things to Do Immediately if You Have Been Scammed
Credit Card Scams

Automobile Inspector Loses ₹1.2l In Scam Call | Mumbai News

admin February 24, 2022 No Comments

Mumbai: A 40-year-old inspector working with an automobile company lost Rs 1.2 lakh after he shared his credit card CVV number and OTP with a…

View More Automobile Inspector Loses ₹1.2l In Scam Call | Mumbai News
IRS Scams

Tax Fraud Blotter: Years in the making

admin February 24, 2022 No Comments

Surrogate scam; truck stop; the nose job; and other highlights of recent tax cases. Las Vegas: Tax preparer Jesus S. Castro, 39, has been sentenced…

View More Tax Fraud Blotter: Years in the making
Online Scams

ComEd, BBB warn of scammers using online payment networks to scam customers | Top Stories

admin February 24, 2022 No Comments

CHICAGO (WREX) — ComEd and the Better Business Bureau are warning of scammers using online payment networks that have tricked customers out of thousands of…

View More ComEd, BBB warn of scammers using online payment networks to scam customers | Top Stories
Online Scams

Cyberattacks, Ransomware and Scams: Follow This Checklist to Boost Your Privacy

admin February 24, 2022 No Comments

It’s never a bad time to upgrade your online security. Angela Lang/CNET As Russia’s invasion of Ukraine escalates, the risk of global cyberattacks intensifies. The…

View More Cyberattacks, Ransomware and Scams: Follow This Checklist to Boost Your Privacy
Credit Card Scams

Warren County Sheriff’s Office warns local businesses of credit card scam | Local

admin February 24, 2022 No Comments

LAKE GEORGE — The Warren County Sheriff’s Office is warning business in the area of a credit card scam that had been targeting hotels in…

View More Warren County Sheriff’s Office warns local businesses of credit card scam | Local
Loan Scams

Is Alleviate Financial Solutions A Scam Or Legit?

admin February 24, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More If you’re like many Americans, you may be struggling with debt. You may be looking…

View More Is Alleviate Financial Solutions A Scam Or Legit?
Investments

Investment fraud | National | khq.com

admin February 24, 2022 No Comments

– Total loss in 2020: $336,469,000 – Total victims in 2020: 8,788 The illegal or purported sale of financial instruments is considered investment fraud, according…

View More Investment fraud | National | khq.com

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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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