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Credit Card Scams

FBI warns of fake job postings used to steal money, personal info

admin February 1, 2022 No Comments

Scammers are trying to steal job seekers’ money and personal information through phishing campaigns using fake advertisements posted on recruitment platforms. The warning was published today…

View More FBI warns of fake job postings used to steal money, personal info
Credit Card Scams

Beware of Fake Testing Kits, Testing Sites for COVID-19

admin February 1, 2022 No Comments

Minnesota Attorney General’s Office Keith Ellison is the Minnesota attorney general. Nationwide testing firm slapped with lawsuits in Minnesota and Washington state Minnesota Attorney General…

View More Beware of Fake Testing Kits, Testing Sites for COVID-19
Investments

SEC Charges Advisor in Self-Directed IRA Scam

admin February 1, 2022 No Comments

What You Need to Know The alleged fraud targeted hundreds of investors who were at or near retirement age. The SEC says Safeguard Metals sales…

View More SEC Charges Advisor in Self-Directed IRA Scam
Investments

Billerica Police warn of recent cryptocurrency scams – Boston 25 News

admin February 1, 2022 No Comments

BILLERICA, Mass. — The Billerica Police Department are warning residents of recent scams involving cryptocurrency investing. In the limited number of cases the department has…

View More Billerica Police warn of recent cryptocurrency scams – Boston 25 News
Ponzi Scheme

Baker Donelson Timber Scam Suit Restarted In Miss. Court

admin February 1, 2022 No Comments

By Andrew Strickler (February 1, 2022, 3:54 PM EST) — A Mississippi federal judge has restarted a civil fraud suit against Baker Donelson, which has…

View More Baker Donelson Timber Scam Suit Restarted In Miss. Court
Online Scams

Strictionbp Reviews: Customer Reviews and Side Effects

admin February 1, 2022 No Comments

Do you suffer from high blood pressure? Do you have a family history of hypertension? Is your blood pressure currently higher than what is considered…

View More Strictionbp Reviews: Customer Reviews and Side Effects
IRS Scams

In the blogs: Wasting no time

admin February 1, 2022 No Comments

What to concentrate on; Ready Return rejection; cases dismissed; and other highlights from our favorite tax bloggers. Wasting no time John R. Dundon II EA…

View More In the blogs: Wasting no time
Ponzi Scheme

Ponzi Schemer Who Fought SEC With Voodoo Told to Repay Investors

admin February 1, 2022 No Comments

A Ponzi scheme operator who scrawled the initials of SEC lawyers on Mason jars with instructions for a “Beef Tongue Shut Up Hoodoo Spell” was…

View More Ponzi Schemer Who Fought SEC With Voodoo Told to Repay Investors
Credit Card Scams

Man arrested on charges for criminal trespass on school property

admin February 1, 2022 No Comments

The Amarillo Police Department released information about an incident Tuesday morning at an Amarillo elementary school. According to a news release, at 9:45 a.m., APD…

View More Man arrested on charges for criminal trespass on school property
Loan Scams

Baby Blue Turning Himself in to Serve Prison Time for $24M Loan Scam Case

admin February 1, 2022 No Comments

After being sentenced in December for partaking in a massive COVID-19 loan scheme, Pretty Ricky’s Baby Blue announced on Tuesday that he plans to surrender…

View More Baby Blue Turning Himself in to Serve Prison Time for $24M Loan Scam Case

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Recent Posts

  • 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
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.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

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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