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Loan Scams

Starmer accuses PM and Chancellor of ‘big scam’ over cost of living help

admin February 9, 2022 No Comments

Labour leader Sir Keir Starmer used Prime Minister’s Questions to raise concerns over the Government’s policy to give all 28 million households in Britain a…

View More Starmer accuses PM and Chancellor of ‘big scam’ over cost of living help
Credit Card Scams

Oklahoma couple warning others over online puppy-buying scams

admin February 9, 2022 No Comments

TULSA, Okla. — As Valentine’s Day approaches, many are looking for a cute, cuddly puppy to give their someone special, but buyers should beware of…

View More Oklahoma couple warning others over online puppy-buying scams
Loan Scams

Former AME Zion Bishop Staccato Powell Accused of Bamboozling His Churches to the Brink

admin February 9, 2022 No Comments

The congregants of University AME Zion Church have owned their building in Palo Alto, California, for nearly 50 years. As far as the congregation was…

View More Former AME Zion Bishop Staccato Powell Accused of Bamboozling His Churches to the Brink
IRS Scams

Social Engineering from the Attacker Perspective

admin February 9, 2022 No Comments

At Social-Engineer, LLC (SECOM), we define social engineering as “any act that influences a person to take an action that may or may not be…

View More Social Engineering from the Attacker Perspective
Investments

Prioritizing Your Financial Health And Wellness

admin February 9, 2022 No Comments

By Aaron Allen, The Seattle Medium Financial literacy, responsibility and even success is not a simple nor easy endeavor. It demands discipline, study, humility (the…

View More Prioritizing Your Financial Health And Wellness
Investments

Where the Crypto Market is Headed Next

admin February 9, 2022 No Comments

VC investments in crypto have been surging … are they wrong, or are the skeptics wrong? … what crypto insider, Charlie Shrem, sees coming –…

View More Where the Crypto Market is Headed Next
Credit Card Scams

Credit card conman is jailed for £100,000 13-month crime spree after he stole IDs

admin February 9, 2022 No Comments

Credit card conman is jailed for £100,000 13-month crime spree after he stole IDs by intercepting people’s post to fund his lavish lifestyle Kevin Castle,…

View More Credit card conman is jailed for £100,000 13-month crime spree after he stole IDs
Ponzi Scheme

Bitcoin rapper accused of money laundering dubbed ‘Bernice Madoff’ on Twitter

admin February 9, 2022 No Comments

A prolific online rapper known as the “Crocodile of Wall Street” faced ridicule on social media after she and her husband were arrested on charges…

View More Bitcoin rapper accused of money laundering dubbed ‘Bernice Madoff’ on Twitter
Loan Scams

They found love on a dating app. The romance scam took ‘everything’

admin February 9, 2022 No Comments

Evelyn was smitten when she met a “silver fox” named Robert Wilson on Match.com. He was 62, with a largish nose, but fit, cosmopolitan and…

View More They found love on a dating app. The romance scam took ‘everything’
Ponzi Scheme

Bulgarian documentary The Deception Queen currently in production

admin February 9, 2022 No Comments

09/02/2022 – Luchezar Avramov and Dimitar Stoianovich’s project traces the get-rich-quick scam OneCoin, promoted as a cryptocurrency by a Bulgarian-based offshore company Luchezar Avramov (left)…

View More Bulgarian documentary The Deception Queen currently in production

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Recent Posts

  • 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
  • Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh – The420.in
  • Madison County identifies suspects in $2.7 million fraud case – The Clarion-Ledger
  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com

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

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…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

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