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Credit Card Scams

Scam Alert: You Could Find Out If You Were the Victim of Unemployment Fraud this Tax Season

admin February 3, 2022 No Comments

fizkes / Getty Images/iStockphoto A rise in unemployment benefits during the COVID-19 pandemic has led to a similar rise in unemployment fraud, mainly due to…

View More Scam Alert: You Could Find Out If You Were the Victim of Unemployment Fraud this Tax Season
Loan Scams

Secretary of State Warns of Scams that Target Businesses

admin February 3, 2022 No Comments

Above: Example of Scam Related Letter Sent to Businesses in TN Secretary of State Tre Hargett is warning Tennessee business owners about a scam that has recently resurfaced…

View More Secretary of State Warns of Scams that Target Businesses
Credit Card Scams

BBB Warns of Mask Scams in the USOzark Radio News

admin February 3, 2022 No Comments

St. Louis Mo. – With high COVID-19 cases lingering in many parts of the United States and driving many Americans to seek out the safest face coverings…

View More BBB Warns of Mask Scams in the USOzark Radio News
Investments

Godrej Properties to invest Rs400 crore in DB Realty for 10% stake, set up JV for redevelopment projects

admin February 3, 2022 No Comments

BENGALURU : Godrej Properties Ltd (GPL) on Thursday said it is planning to invest ₹400 crore in Mumbai-based real estate firm DB Realty Ltd, to…

View More Godrej Properties to invest Rs400 crore in DB Realty for 10% stake, set up JV for redevelopment projects
Credit Card Scams

Haverford Crime Blotter: Fraud, Graffiti, Theft, More

admin February 3, 2022 No Comments

HAVERFORD TOWNSHIP, PA — Police in Haverford Township issued their weekly crime blotter Wednesday. Incidents in the blotter occurred between Jan. 26 and Feb. 1.…

View More Haverford Crime Blotter: Fraud, Graffiti, Theft, More
Loan Scams

Scots bank worker conned pals out £36,000 in currency scam to fund football gambling addiction

admin February 3, 2022 No Comments

A crooked bank worker cheated a group of pals out of £36,000 in a foreign currency scam to fund his football gambling addiction. David Hay…

View More Scots bank worker conned pals out £36,000 in currency scam to fund football gambling addiction
Ponzi Scheme

Peter Schiff: The Dollar Is Monopoly Money Supported By a Ponzi Scheme

admin February 3, 2022 No Comments

February 3, 2022  by SchiffGold  0   1 The national debt quietly pushed past $30 trillion on Jan. 31. But that is only the tip of the debt iceberg.…

View More Peter Schiff: The Dollar Is Monopoly Money Supported By a Ponzi Scheme
Construction Scams

Several hundred people address Enbridge pipeline reroute

admin February 3, 2022 No Comments

MADISON, Wis. (AP) — Many of nearly 300 people who attended a 10-hour-long virtual public hearing spoke against a $450 million plan to reroute an…

View More Several hundred people address Enbridge pipeline reroute
IRS Scams

Patronis: Be on guard during tax season

admin February 3, 2022 No Comments

By Gulf Breeze News | on February 03, 2022 TALLAHASSEE – With recent reports that the ­Internal Revenue Service…

View More Patronis: Be on guard during tax season
Ponzi Scheme

Lebanon: US dollar savers fear they’ll foot crisis bill | Business and Economy News

admin February 3, 2022 No Comments

Beirut, Lebanon – Members of professional syndicates and anti-establishment political parties gathered outside the Beirut headquarters of Lebanon’s commercial banks’ lobby last month to take…

View More Lebanon: US dollar savers fear they’ll foot crisis bill | Business and Economy News

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Recent Posts

  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com
  • Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times
  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint

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

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…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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