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Loan Scams

Tennessee Secretary of State warns TN business owners of mailer scam | News

admin January 29, 2022 No Comments

NASHVILLE, TN (WSMV) – Secretary of State Tre Hargett warned Tennessee business owners Friday of a scam that has recently resurfaced and is targeting businesses.…

View More Tennessee Secretary of State warns TN business owners of mailer scam | News
Loan Scams

What Is So Special About This Documentary?

admin January 29, 2022 No Comments

The Tinder Swindler is an upcoming documentary film that revolves around the real-life case of a swindler named Shimon Hayut, who pretended to be a…

View More What Is So Special About This Documentary?
Investments

Fake Investor John Bernard Sinks Norwegian Green Shipping Dreams

admin January 29, 2022 No Comments

Several articles here have delved into the history of John Bernard, the pseudonym used by a fake billionaire technology investor who tricked dozens of start-ups…

View More Fake Investor John Bernard Sinks Norwegian Green Shipping Dreams
Investments

British Man Loses $200K in a Bitcoin Romance Scam (Report)

admin January 29, 2022 No Comments

An anonymous UK resident reportedly parted with nearly $200,000 of his savings after a woman he messaged in a dating app conned him. The man…

View More British Man Loses $200K in a Bitcoin Romance Scam (Report)
Online Scams

Scammers Targeting People With Donald Trump Coins

admin January 29, 2022 No Comments

Virtually everyone who’s been President has been immortalized via some form of tchotchke. If you’ve ever wondered if a George Washington Funko Pop exists, or…

View More Scammers Targeting People With Donald Trump Coins
Credit Card Scams

Nevada County warns of COVID-19 booster scam

admin January 29, 2022 No Comments

The Nevada County Public Health department is warning the community of a phone scam offering COVID-19 boosters to residents. Callers representing themselves as Nevada County…

View More Nevada County warns of COVID-19 booster scam
Investments

iPhone payments, App Store upgrades, Snapchat’s AR shopping – TechCrunch

admin January 29, 2022 No Comments

Welcome back to This Week in Apps, the weekly TechCrunch series that recaps the latest in mobile OS news, mobile applications and the overall app…

View More iPhone payments, App Store upgrades, Snapchat’s AR shopping – TechCrunch
Credit Card Scams

Public warned of scammers posing as police officers

admin January 29, 2022 No Comments

GRAND RAPIDS, Mich. (WOOD) — Officials are warning the public about scams where thieves are impersonating police officers over the phone. The Kent County Sheriff’s…

View More Public warned of scammers posing as police officers
Credit Card Scams

Lottery results LIVE – 01/28/22 Mega Millions jackpot has ONE winning ticket ahead of huge 01/29/22 Powerball draw

admin January 29, 2022 No Comments

Winner wishes he’d ‘torn up ticket,’ part two Three months later, his 17-year-old granddaughter had also died. Brandi Bragg was found dead in a van,…

View More Lottery results LIVE – 01/28/22 Mega Millions jackpot has ONE winning ticket ahead of huge 01/29/22 Powerball draw
Ponzi Scheme

Big tech bucks the great market sell-off | Business

admin January 29, 2022 No Comments

It’s been quite the week for sweeping statements. John Hussman, the founder of Hussman Funds, known for predicting the 2000 and 2008 market crashes, said:…

View More Big tech bucks the great market sell-off | Business

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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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