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Loan Scams

Look Out for This Letter if You Were Impacted by the Massive Equifax Data Breach

admin February 21, 2022 No Comments

Image source: Getty Images You may get it by mail or email. Key points Equifax’s colossal 2017 data breach exposed a huge amount of consumer…

View More Look Out for This Letter if You Were Impacted by the Massive Equifax Data Breach
Loan Scams

Too Big to Fail: How Fargo Tracks the History of America’s Great Economic Scam

admin February 21, 2022 No Comments

FX’s Fargo never had the luxury of being the kind of show that finds its footing in its second year. As such, it spends its…

View More Too Big to Fail: How Fargo Tracks the History of America’s Great Economic Scam
Online Scams

Cryptocurrency: Ethereum worth millions returned to scam victims – BBC News

admin February 21, 2022 No Comments

Cryptocurrency: Ethereum worth millions returned to scam victims  BBC News Read more…

View More Cryptocurrency: Ethereum worth millions returned to scam victims – BBC News
Credit Card Scams

Police warning: Credit card scam victims told to buy gift cards, cryptocurrency

admin February 21, 2022 No Comments

Breadcrumb Trail Links Saskatchewan Victims receive a phone call from someone claiming to be a bank employee saying their credit card has been compromised. No…

View More Police warning: Credit card scam victims told to buy gift cards, cryptocurrency
Loan Scams

Student loan scams are on the rise as the pause on payments is due to expire

admin February 21, 2022 No Comments

Like millions of Americans, Emmy Ross has a bunch of student debt. So when she started getting phone calls from people offering to help have…

View More Student loan scams are on the rise as the pause on payments is due to expire
Investments

Manchester Police returning millions to cryptocurrency scam victims after seizing tokens from suspects | Science & Tech News

admin February 21, 2022 No Comments

More than £4m has been returned to the victims of a global cryptocurrency scam after specialist officers in Manchester acted on intelligence to track down…

View More Manchester Police returning millions to cryptocurrency scam victims after seizing tokens from suspects | Science & Tech News
Online Scams

Online romance scams on the increase

admin February 21, 2022 No Comments

File photo Issue date: Monday April 26, 2021. Police are urging the public to exercise caution and be aware that scammers are using “false identities”…

View More Online romance scams on the increase
IRS Scams

Instagram scam: Nigerian scammer stopped by Yorkshire man ‘I knew I had him’ | Personal Finance | Finance

admin February 21, 2022 No Comments

Maynard Manyowa was always several steps ahead of the con artist, who used the name Kimone Mattis Investments and a bogus image of a young woman…

View More Instagram scam: Nigerian scammer stopped by Yorkshire man ‘I knew I had him’ | Personal Finance | Finance
Investments

What happened to Bernie Madoff’s sister?

admin February 21, 2022 No Comments

RELATIVES of schemer Bernie Madoff have met tragic ends since Madoff’s 2009 sentencing. Madoff’s elder son committed suicide, his younger son died of cancer, and…

View More What happened to Bernie Madoff’s sister?
Investments

700 people duped off ₹228 cr accross country

admin February 21, 2022 No Comments

The scope of Bitcoin mining scam unearthed by the Matunga police continued to widen with almost 700 people found to be duped to the tune…

View More 700 people duped off ₹228 cr accross country

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Recent Posts

  • Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press
  • Skimming devices found in Chico — what you need to know now – Action News Now
  • In England, dozens of customers paid over $650,000 for 'heartbreaking' building project scam – Yahoo
  • S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com
  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance

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

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…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

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