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Loan Scams

Ask an Expert – Federal Student Loan Payment Pause Extended

admin January 22, 2022 No Comments

By Amanda Christensen, USU Extension Associate Professor Those who have borrowed federal student loans have received another extension on the repayment from…

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Construction Scams

Public Record: Jan. 22 – The Courier

admin January 22, 2022 No Comments

Public Record: Jan. 22  The Courier Read more…

View More Public Record: Jan. 22 – The Courier
Ponzi Scheme

Theranos’ Third Man – The Dispatch

admin January 22, 2022 No Comments

(Photo from IMDb.) When Theranos, the blood-testing startup she founded, was thought to be on the verge of revolutionizing the medical industry, there was nobody…

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Investments

3 REASONS Why Kibo Eclipse WILL NOT Work for Anyone – Honest Kibo Eclipse Review

admin January 22, 2022 No Comments

Considering the Kibo Eclipse Program, BUT not certain if this is (really) for you? Well, our experienced team and I have spent the last 3…

View More 3 REASONS Why Kibo Eclipse WILL NOT Work for Anyone – Honest Kibo Eclipse Review
Construction Scams

How to spot a fake Canadian job offer

admin January 22, 2022 No Comments

Published on January 22nd, 2022 at 08:00am EST Updated on March 25th, 2022 at 05:14pm EDT Scammers know job-seekers are in a vulnerable position, and…

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Construction Scams

‘My mind was spinning:’ Orlando couple warns others after close call with phone scam

admin January 22, 2022 No Comments

ORLANDO, Fla. – An Orlando man who said he and his wife were recently targeted by phone scammers reached out to News 6 to inform…

View More ‘My mind was spinning:’ Orlando couple warns others after close call with phone scam
Ponzi Scheme

Morning Press: Minimum wage increase; ponzi scheme; #BettyWhiteChallenge

admin January 22, 2022 No Comments

The images were released to the project’s executive steering group Thursday morning. State: Vancouver man ran Ponzi scheme The Washington Department of Financial Institutions Securities Division…

View More Morning Press: Minimum wage increase; ponzi scheme; #BettyWhiteChallenge
Construction Scams

New Real Estate Scam Exposed in Las Vegas, NV » rbn_stage_1

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 New Real Estate Scam Exposed in Las Vegas, NV » rbn_stage_1
Credit Card Scams

Tax season is here, so are related scams | News

admin January 22, 2022 No Comments

A new year for many is a time for a fresh start, but it also is the start of the tax season. While the actual…

View More Tax season is here, so are related scams | News
Loan Scams

‘Shocking business practice’: Would you give a loan company your bank password?

admin January 22, 2022 No Comments

When a local loan company asked Palmerston North man Alan Goodwin​ for his bank account password he ran for the hills. Goodwin​ was seeking a…

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Recent Posts

  • 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
  • Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors – WKTV
  • New phishing scam targets your FOMO with fake party invitations – Mashable

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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