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Investments

SEC Wins $1 Million In Cannabis Investor Fraud Case

admin January 25, 2022 No Comments

The U.S. Securities and Exchange Commission (SEC) scored a big W this week when a California federal judge ordered cannabis investment firm VerdeGroup to pay…

View More SEC Wins $1 Million In Cannabis Investor Fraud Case
Loan Scams

Aubrey Plaza Breaks Bad in Tense Thriller

admin January 25, 2022 No Comments

This review is part of our coverage of the 2022 Sundance Film Festival. The Pitch: Emily (Aubrey Plaza) just can’t catch a break. She’s a college…

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Construction Scams

Real or Scam? What New Yorkers Should Know About Emails from NYS

admin January 25, 2022 No Comments

A woman is 3 million dollars richer today thanks to an email from the Michigan lottery that she almost never opened after it was moved…

View More Real or Scam? What New Yorkers Should Know About Emails from NYS
Loan Scams

Lehi man sent to prison after PPP loan scam nets thousands

admin January 25, 2022 No Comments

A Utah County man was sent to federal prison after he was sentenced this month on bank fraud charges tied to the pandemic’s Paycheck Protection…

View More Lehi man sent to prison after PPP loan scam nets thousands
IRS Scams

AARP: January 2022 State Scam Alerts | Dollars And Sense

admin January 25, 2022 No Comments

  Week 1  — New Year’s Resolution It’s New Year’s Resolution time. Time to make a commitment to be fraud aware in 2022. For the…

View More AARP: January 2022 State Scam Alerts | Dollars And Sense
Credit Card Scams

Researchers spot spike in COVID-test phishing emails

admin January 25, 2022 No Comments

Consumers need to be on the lookout for scam websites pushing COVID test kits. Getty For the most up-to-date news and information about the coronavirus…

View More Researchers spot spike in COVID-test phishing emails
Loan Scams

Escaped call scam accomplice seeks ministry’s protection

admin January 25, 2022 No Comments

The 18-year-old man hugs a woman after meeting volunteers who picked him up near the Cambodian border in Sa Kaeo province late on Monday night.…

View More Escaped call scam accomplice seeks ministry’s protection
Online Scams

QR check-in: FBI and cybersecurity experts reveal increase in QR code scammers

admin January 25, 2022 No Comments

After two years and untold of scans, cybersecurity experts at the FBI have issued a warning over the dangers of public QR codes. Authorities in…

View More QR check-in: FBI and cybersecurity experts reveal increase in QR code scammers
Construction Scams

Outside-the-Box Doc Offers Crash Course in Notorious Scottish Scam

admin January 25, 2022 No Comments

In 1993, six years after Johnny Depp and company were deemed too old to keep up the charade on “21 Jump Street,” Brandon Lee went…

View More Outside-the-Box Doc Offers Crash Course in Notorious Scottish Scam
Investments

Fraudulent property development company shut down

admin January 25, 2022 No Comments

Exmount Construction Limited has been wound up by the High Court and the Official Receiver has been appointed liquidator of the company. The company produced…

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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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