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Loan Scams

BB finds anomalies in Tk83cr stimulus loans disbursal by IFIC

admin February 1, 2022 No Comments

The Bangladesh Bank has found irregularities in disbursing Tk83 crore loans by private lender IFIC Bank under the stimulus package, which the government provided as…

View More BB finds anomalies in Tk83cr stimulus loans disbursal by IFIC
Investments

VIDEO: Attorney General Moody Releases New Resource to Help Floridians Avoid Cryptocurrency Scams

admin February 1, 2022 No Comments

Attorney General Ashley Moody News Release VIDEO: Attorney General Moody Releases New Resource to Help Floridians Avoid Cryptocurrency Scams TALLAHASSEE, Fla.—Attorney General Ashley Moody today…

View More VIDEO: Attorney General Moody Releases New Resource to Help Floridians Avoid Cryptocurrency Scams
Ponzi Scheme

decentralization – The Reformed Broker

admin February 1, 2022 No Comments

Very few of history’s most well known collapsed Ponzi schemes began deliberately. This is also true of many famous securities-related frauds. Men are drawn into…

View More decentralization – The Reformed Broker
IRS Scams

ANOTHER VIEW | TIMES & DEMOCRAT: FCC should listen to states and get going on robocall restrictions | Opinion

admin February 1, 2022 No Comments

If you answer the phone and hear a recorded message instead of a live person, it’s a robocall. If you’re getting a lot of robocalls…

View More ANOTHER VIEW | TIMES & DEMOCRAT: FCC should listen to states and get going on robocall restrictions | Opinion
Credit Card Scams

DVIDS – News – Smishing: Short Message Service Phishing

admin February 1, 2022 No Comments

U.S. Army Criminal Investigation Division’s Cyber Directorate is warning the Army community about cellphone text cyber threats and offering tips to avoid this fast…

View More DVIDS – News – Smishing: Short Message Service Phishing
Online Scams

Consumer Corner: Beware of scammers posing as law enforcement or government agencies | Opinion

admin February 1, 2022 No Comments

One of the scams that almost always appears on our annual list of “most common scams of the year” is the government imposter scam. The…

View More Consumer Corner: Beware of scammers posing as law enforcement or government agencies | Opinion
Online Scams

9 Consumer Scams (and How to Stop Them)

admin February 1, 2022 No Comments

With remote work, e-commerce activity and sophisticated breach capabilities at an all-time high, there is a perfect storm brewing. Identity fraud is not going away…

View More 9 Consumer Scams (and How to Stop Them)
Credit Card Scams

NY’s Excluded Workers Fund Hit With Debit Card Thefts

admin February 1, 2022 No Comments

Excluded Workers Fund debit card thefts have been reported by over 70 beneficiaries, which has left some of their accounts with losses of up to…

View More NY’s Excluded Workers Fund Hit With Debit Card Thefts
Investments

Identity theft can happen to anyone

admin February 1, 2022 No Comments

It’s the second day of Identity Theft Awareness Week and today we’re talking about steps that can help reduce your risk of identity theft. Many…

View More Identity theft can happen to anyone
Ponzi Scheme

Monetary Metals Gold Brief 2022

admin February 1, 2022 No Comments

ayala_studio/E+ via Getty Images This is a brief of our annual analysis of the gold and silver markets. In the full Outlook Report, we take…

View More Monetary Metals Gold Brief 2022

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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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