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Loan Scams

The perils of Team Biden playing ‘make-believe’

admin February 7, 2022 No Comments

OPINION: Children engage in much “make-believe” to stimulate their imagination and creativity. Adults are supposed to distinguish between make-believe and reality. Yet increasingly, we seem…

View More The perils of Team Biden playing ‘make-believe’
IRS Scams

The IRS will no longer use facial recognition from ID.me

admin February 7, 2022 No Comments

The IRS will no longer use facial recognition from ID.me – Protocol — The people, power and politics of tech x Read more…

View More The IRS will no longer use facial recognition from ID.me
Credit Card Scams

Clearwater scammers deceive woman out of $27K

admin February 7, 2022 No Comments

CLEARWATER, Fla. — A Clearwater couple is facing felony charges after detectives said they scammed an 84-year-old woman out of $27,000. It started with a…

View More Clearwater scammers deceive woman out of $27K
Ponzi Scheme

Hex (HEX) Definition – Investopedia

admin February 7, 2022 No Comments

Hex (HEX) Definition  Investopedia Read more…

View More Hex (HEX) Definition – Investopedia
Investments

CFTC Charges Two Florida Residents and Their Firm with $19 Million Futures and Forex Fraud

admin February 7, 2022 No Comments

The Commodity Futures Trading Commission (    CFTC  CFTC The 1974 Commodity Exchange Act (CEA) in the United States created the Commodity Futures Trading Commission…

View More CFTC Charges Two Florida Residents and Their Firm with $19 Million Futures and Forex Fraud
IRS Scams

If You Get This Text Message From the IRS, Do Not Open It — Best Life

admin February 7, 2022 No Comments

From financial forms filling your mailbox to emails from providers like Turbo Tax urging you to file already, you’ve likely already been inundated with messages…

View More If You Get This Text Message From the IRS, Do Not Open It — Best Life
Loan Scams

College Textbooks Are Way Too Expensive — And Textbook Companies Want to Make It Worse

admin February 7, 2022 No Comments

The average American undergraduate spends $1,240 per year on textbooks and other course materials. Students at public two-year universities spend more on average than students…

View More College Textbooks Are Way Too Expensive — And Textbook Companies Want to Make It Worse
Credit Card Scams

Beware of Fake or Faulty At-Home Covid-19 Tests

admin February 7, 2022 No Comments

Fake and inaccurate Covid-19 tests are everywhere these days. In January, the Federal Trade Commission (FTC) released an official warning for people to watch out…

View More Beware of Fake or Faulty At-Home Covid-19 Tests
Online Scams

A fraud epidemic is being swept under the carpet | Comment

admin February 7, 2022 No Comments

As Indukumar Patel lay on his deathbed, his family told him a lie. They whispered to the 87-year-old that the £40,000 he’d lost to scammers…

View More A fraud epidemic is being swept under the carpet | Comment
Credit Card Scams

Burnaby man nearly duped over ‘suspicious activity’ on Visa scam

admin February 7, 2022 No Comments

He got a call from a smooth talker and almost got suckered. Scams are everywhere and I often write about them, with locals telling me…

View More Burnaby man nearly duped over ‘suspicious activity’ on Visa scam

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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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