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Loan Scams

Equifax : A Multi-Tiered Approach to Fighting Fraudsters in the Auto Industry

admin February 3, 2022 No Comments

In today’s digital-centric world, fraudsters are leveraging vast amounts of digital content for the purpose of false information, financial fraud and phishing attacks. Using different…

View More Equifax : A Multi-Tiered Approach to Fighting Fraudsters in the Auto Industry
Investments

Aussie billionaire sues Facebook over crypto scams with AG’s consent

admin February 3, 2022 No Comments

Australian billionaire Andrew “Twiggy” Forrest is taking Facebook to court over scammy cryptocurrency ads that he alleges used his name to defraud victims. The Fortescue…

View More Aussie billionaire sues Facebook over crypto scams with AG’s consent
Online Scams

Record number of WA scam victims and losses in 2021

admin February 3, 2022 No Comments

WA ScamNet reports more than 1,000 victims lost $14.8 million last year Most money lost from investment and romance scams Highest number of scam victims…

View More Record number of WA scam victims and losses in 2021
Online Scams

New Jersey man pleads guilty in Brady Super Bowl ring scam | Local Florida AP News

admin February 3, 2022 No Comments

FILE – New England Patriots’ Tom Brady reacts during the second half of the NFL Super Bowl 51 football game between the Patriots and the…

View More New Jersey man pleads guilty in Brady Super Bowl ring scam | Local Florida AP News
Credit Card Scams

Winter storm could bring scammers in with the snow

admin February 3, 2022 No Comments

CLEVELAND, Ohio (WOIO) – Winter storms can bring more than piles of snow and damage to your property. They can also bring out the scammers.…

View More Winter storm could bring scammers in with the snow
Online Scams

Beware of the online book exchange scam

admin February 3, 2022 No Comments

It’s making the rounds on social media but don’t fall for it because it’s actually an illegal pyramid scheme CHARLOTTE, N.C. — It’s making the…

View More Beware of the online book exchange scam
Ponzi Scheme

The Buzz for Feb. 3: Virginia's membership in the RGGI – The Virginian-Pilot

admin February 2, 2022 No Comments

The Buzz for Feb. 3: Virginia’s membership in the RGGI  The Virginian-Pilot Read more…

View More The Buzz for Feb. 3: Virginia's membership in the RGGI – The Virginian-Pilot
Credit Card Scams

How Tom Brady made his $475 million fortune and why Americans have to pay so much to file their tax returns

admin February 2, 2022 No Comments

Hi, MarketWatchers. Don’t miss these top stories. How Tom Brady made his $475 million fortune Tom Brady has retired from the NFL with seven Super…

View More How Tom Brady made his $475 million fortune and why Americans have to pay so much to file their tax returns
Construction Scams

Ahead of polls, Cong’s Haridwar candidate accuses MLA Madan Kaushik of Kumbh Covid scam | Dehradun News

admin February 2, 2022 No Comments

Haridwar: A scuffle ensued between the supporters of Congress’s Haridwar candidate Satpal Brahmachari and incumbent MLA and BJP state president Madan Kaushik on Wednesday after…

View More Ahead of polls, Cong’s Haridwar candidate accuses MLA Madan Kaushik of Kumbh Covid scam | Dehradun News
Online Scams

Evergy Warns of Utility Scam Attempts

admin February 2, 2022 No Comments

The largest energy provider in the state is warning about scam attempts in which imposters are offering to provide free advice and technology. According to…

View More Evergy Warns of Utility Scam Attempts

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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
  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR
  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor

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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