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Loan Scams

Millions of student loan borrowers could wipe out debts but ‘predatory’ firms ‘lied and continued to collect payments’

admin January 23, 2022 No Comments

A NEW report determined millions of student loan borrowers are eligible to wipe out debts. The Student Borrower Protection Center (SBPC) released a report on…

View More Millions of student loan borrowers could wipe out debts but ‘predatory’ firms ‘lied and continued to collect payments’
Credit Card Scams

‘Our scout group was not prepared for £5k fraud’ | Money

admin January 23, 2022 No Comments

I am hoping that you can use your clout to help our local scout group, which was scammed out of £5,352 by fraudsters making payments…

View More ‘Our scout group was not prepared for £5k fraud’ | Money
Ponzi Scheme

Bitcoin Against The World Order

admin January 22, 2022 No Comments

In October 2020, the Nigeria government shut down the feminist coalition bank account. The coalition was responsible for aiding the treatment and release of injured…

View More Bitcoin Against The World Order
Investments

How Did Scammers Steal $14 Billion in Crypto in 2021? The 4 Biggest Crypto Heists

admin January 22, 2022 No Comments

2021 was a pretty mixed bag of a year for crypto, but overall it continued to grow exponentially, with millions choosing to invest in this…

View More How Did Scammers Steal $14 Billion in Crypto in 2021? The 4 Biggest Crypto Heists
Loan Scams

BJP demands action against bank directors

admin January 22, 2022 No Comments

Hyderabad: Alleging that there was a scam in the Khammam District Cooperative Central Bank, BJP leader Ponguleti Sudhakar Reddy on Saturday demanded the government to…

View More BJP demands action against bank directors
Online Scams

BBC The Masked Singer: Joel Dommett’s acting history, online sex scam and meeting his model wife on Instagram

admin January 22, 2022 No Comments

Joel Dommett has quickly become one of Britain’s most regularly featured presenters and media personalities over the last number of years, going from acting as…

View More BBC The Masked Singer: Joel Dommett’s acting history, online sex scam and meeting his model wife on Instagram
Online Scams

The Hollywood Con Queen lured hundreds of people into a bizarre scam, but the biggest twist was yet to come

admin January 22, 2022 No Comments

Photographer Henry Wu couldn’t believe his luck when he got an email from Wendi Murdoch.  She was offering him and his partner Zory Shahanska a…

View More The Hollywood Con Queen lured hundreds of people into a bizarre scam, but the biggest twist was yet to come
Investments

Be a watchful crypto investor – Jammu Kashmir Latest News | Tourism

admin January 22, 2022 No Comments

Sajjad BazazOver a period of time, cryptocurrencies (virtual currencies) have emerged as a power house of return on investments. Despite controversies surrounding it, the number…

View More Be a watchful crypto investor – Jammu Kashmir Latest News | Tourism
Loan Scams

“Scambuster Corner” Alert #1

admin January 22, 2022 No Comments

By Barbara Bennett | Larimer County Sheriff’s Office For details on these and other scams – go to larimer.org. Be alert to scammer’s tricks!  The…

View More “Scambuster Corner” Alert #1
Construction Scams

Beware: New Real Estate Scam Exposed in Las Vegas, NV » RealtyBizNews: Real Estate News

admin January 22, 2022 No Comments

The real estate market is bubbling these days more than ever, both on the sales and the rent fronts. As prices go up and demand…

View More Beware: New Real Estate Scam Exposed in Las Vegas, NV » RealtyBizNews: Real Estate News

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Recent Posts

  • 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
  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News
  • She lost her life savings to fraud. Now the government is adding to her burden. – KING5.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

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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