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Credit Card Scams

OP-ED: Phone scammers need to be shut down | Op-Ed

admin January 26, 2022 No Comments

My wife and I recently visited a friend who, because of an accident, has no short-term memory. Without getting into the details of the myriad…

View More OP-ED: Phone scammers need to be shut down | Op-Ed
Ponzi Scheme

Long Beach teacher falls victim to investment scam on Instagram; hackers gain access to account and lock her out

admin January 26, 2022 No Comments

LONG BEACH, Calif. (KABC) — A $600 investment in Bitcoin was a gamble worth taking for a teacher in Long Beach in hopes of making…

View More Long Beach teacher falls victim to investment scam on Instagram; hackers gain access to account and lock her out
Loan Scams

BU Economist on College Rankings, Student Loans, and “Shacking Up” with Mom | BU Today

admin January 26, 2022 No Comments

“You can’t trust college rankings.” “Paying, let alone borrowing, big bucks to attend an elite school is likely a huge waste of money.” “Shacking up,…

View More BU Economist on College Rankings, Student Loans, and “Shacking Up” with Mom | BU Today
Credit Card Scams

Texas Meat Market in Bryan targeted by social media scam

admin January 26, 2022 No Comments

BRYAN, Texas (KBTX) – Texas Meat Market is giving back to its customers by doing a giveaway for the Super Bowl through their Instagram account,…

View More Texas Meat Market in Bryan targeted by social media scam
Credit Card Scams

Consumer Alert: COVID-19 at-home testing scam

admin January 26, 2022 No Comments

New York State Division of Consumer Protection is warning of scam websites claiming to offer COVID tests. NEW YORK — The New York State Division…

View More Consumer Alert: COVID-19 at-home testing scam
Online Scams

How to spot red flags when getting a used iPad online in India

admin January 26, 2022 No Comments

Buying a new iPad doesn’t come cheap, and naturally many consumers take the second-hand route. It’s totally fine to buy a used iPad from places…

View More How to spot red flags when getting a used iPad online in India
Ponzi Scheme

Backing war against ponzi schemes with law

admin January 26, 2022 No Comments

There is need to sustain the battle against activities of illegal fund managers in order to protect investors and save the market, CHRIS UGWU writes…

View More Backing war against ponzi schemes with law
Online Scams

Scammers are trying to get personal information using COVID tests as bait

admin January 26, 2022 No Comments

With Omicron sweeping the nation, scammers are finding new ways to trick people out of their personal information and money. All over the country, long…

View More Scammers are trying to get personal information using COVID tests as bait
Ponzi Scheme

Erika Jayne Refusing To Hand Over $1.4 Million Diamond Earrings Bought By Ex Tom Girardi

admin January 26, 2022 No Comments

Real Housewives of Beverly Hills star Erika Jayne’s estranged husband Tom Girardi purchased a pair of pricey earrings for his wife with his client’s money…

View More Erika Jayne Refusing To Hand Over $1.4 Million Diamond Earrings Bought By Ex Tom Girardi
Ponzi Scheme

Former IRS agent arrested for scamming Santa Rosa elderly resident out of $1M

admin January 26, 2022 No Comments

SANTA ROSA, Calif. (KRON) — Santa Rosa Police announced a 73-year-old Santa Rosa woman was the victim of financial fraud after a former IRS agent…

View More Former IRS agent arrested for scamming Santa Rosa elderly resident out of $1M

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Recent Posts

  • Tax Season Alert: Manitowoc County Warns Of IRS Scam Letters Targeting Residents – Duluth Country Radio
  • Troy woman, 80, loses money in scam after being told her son faced deportation – MLive.com
  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ
  • Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald

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

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…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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