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Loan Scams

Best Payday Loans and Bad Credit Loans of 2022: Top Online Lender With Guaranteed Approval and Fast Cash

admin February 4, 2022 No Comments

Did you know the similarities between bad credit loans and payday loans? These are the most common loan types that many Americans apply for and…

View More Best Payday Loans and Bad Credit Loans of 2022: Top Online Lender With Guaranteed Approval and Fast Cash
Investments

Here are five ways to spot an investment scam

admin February 4, 2022 No Comments

Investors urged to only do business with licensed and regulated firms Investment scams, schemes become common No investment can yield 50% returns in few days,…

View More Here are five ways to spot an investment scam
Credit Card Scams

370% rise in fraud-related phone calls, texts and emails scams since 2021

admin February 4, 2022 No Comments

Published: Fri 4 Feb 2022, 8:56 AM Last updated: Fri 4 Feb 2022, 8:57 AM Have you ever received an email, text or a phone…

View More 370% rise in fraud-related phone calls, texts and emails scams since 2021
Investments

Real estate crypto coin Realux stole almost $24,000 from hopeful investors

admin February 4, 2022 No Comments

When it comes to real estate, it’s a seller’s market right now. Everyone wants homes, and thanks to the demand, prices are higher than the…

View More Real estate crypto coin Realux stole almost $24,000 from hopeful investors
Construction Scams

Building firm fraudsters jailed for 11 years over £800k scam – BBC

admin February 4, 2022 No Comments

Building firm fraudsters jailed for 11 years over £800k scam  BBC Read more…

View More Building firm fraudsters jailed for 11 years over £800k scam – BBC
Construction Scams

Richard Smith arrested: Contractor allegedly took $75,000 from Riverton homeowners but failed to do the work

admin February 4, 2022 No Comments

RIVERTON, New Jersey (WPVI) — A New Jersey contractor is behind bars after he allegedly took $75,000 as a down payment for a construction project…

View More Richard Smith arrested: Contractor allegedly took $75,000 from Riverton homeowners but failed to do the work
Investments

Aussie competition watchdog investigating Meta over crypto scam ads

admin February 4, 2022 No Comments

Australia’s consumer and competition (ACCC) watchdog is investigating Facebook’s parent company Meta for a long running series of fraudulent cryptocurrency advertisements of the platform. The…

View More Aussie competition watchdog investigating Meta over crypto scam ads
Investments

Crypto Scam: Rapper Gunna Accused Over Alleged Rug Pull in a Now-Deleted Tweet

admin February 4, 2022 No Comments

(Photo : Alberto E. Rodriguez/Getty Images for DS4EVER Presented by Gunna, Young Stoner Life Records, 300 Entertainment) LOS ANGELES, CALIFORNIA – JANUARY 06: Gunna attends…

View More Crypto Scam: Rapper Gunna Accused Over Alleged Rug Pull in a Now-Deleted Tweet
IRS Scams

Perry Twp. releases 2021 police stats | News, Sports, Jobs

admin February 4, 2022 No Comments

View More Perry Twp. releases 2021 police stats | News, Sports, Jobs
Investments

Sterling First retiree scam inquiry: ASIC ‘under-assessed’ risks, acted too slow

admin February 4, 2022 No Comments

The corporate watchdog has been lashed for reacting slowly to a rent-for-life scam that ripped off seniors, leaving some homeless and couch-surfing. The corporate watchdog…

View More Sterling First retiree scam inquiry: ASIC ‘under-assessed’ risks, acted too slow

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Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Firms warn about IRS CP53E notice scams – Accounting Today
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • Wisconsin Warns Of New Lottery Scam Arriving By Priority Mail – Duluth Country Radio
  • IRS Refund Letters Spark Confusion Over Fake CP53E Notices: How to Tell What’s Real and Avoid Delays – Kiplinger

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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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