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Loan Scams

How to protect yourself from scammers stealing your home title

admin January 17, 2022 No Comments

Home title fraud is when a person transfers your deed or title to their name without you knowing. INDIANAPOLIS — Scammers can quite literally scam…

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Online Scams

Google Voice Scam Targeting Sellers – NBC4 Washington

admin January 17, 2022 No Comments

Facebook Twitter Instagram Submit Tips for Investigations Newsletters Connect With Us Send Feedback WRC EMPLOYMENT INFORMATION FCC Applications TERMS OF SERVICE Privacy Policy WRC Public…

View More Google Voice Scam Targeting Sellers – NBC4 Washington
Credit Card Scams

Tips to protect yourself from devastating real estate fraud

admin January 17, 2022 No Comments

Cyber criminals are targeting real estate buyers for an increasingly common fraud scheme called real estate wire transfer fraud. Buyers should educate themselves about the…

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Construction Scams

Road construction in Waterloo, including Borden Ave S, beginning the week of Jan. 16

admin January 17, 2022 No Comments

Waterloo Region’s road work is ongoing throughout the year. Many of these projects will result in road closures for extended periods of time. Listed closure…

View More Road construction in Waterloo, including Borden Ave S, beginning the week of Jan. 16
IRS Scams

East Ridge employees resign in umpire pay scam

admin January 17, 2022 No Comments

City says no criminal charges will be filed EAST RIDGE, Tennessee (WDEF) – Three workers for the city of East Ridge has resigned in the…

View More East Ridge employees resign in umpire pay scam
Ponzi Scheme

MLK Day: Rise Against Hunger Celebrates MLK Day By Helping Others – Yahoo! Voices

admin January 17, 2022 No Comments

MLK Day: Rise Against Hunger Celebrates MLK Day By Helping Others  Yahoo! Voices Read more…

View More MLK Day: Rise Against Hunger Celebrates MLK Day By Helping Others – Yahoo! Voices
Loan Scams

Volie rolls out product to keep dealer calls from looking like spam

admin January 17, 2022 No Comments

FORT MYERS, Fla. –  While other means of communications are gaining popularity, dealerships sometimes still need to talk with their customers on the phone, so Volie…

View More Volie rolls out product to keep dealer calls from looking like spam
Loan Scams

Why Ben’s Friends & Fans Think Mahogany Is Scamming Him

admin January 17, 2022 No Comments

Fans think that 90 Day Fiancé: Before The 90 Days season 5 star Ben Rathbun is being scammed by Mahogany Roca, who is seemingly a…

View More Why Ben’s Friends & Fans Think Mahogany Is Scamming Him
Credit Card Scams

To Your Health: How to protect yourself from insurance scams

admin January 17, 2022 No Comments

While minding your business at home, you get a call that SEEMS to be coming from your doctor’s office. You answer, and the person…

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Ponzi Scheme

How to mint crypto and influence people

admin January 17, 2022 No Comments

This article is an on-site version of our #techFT newsletter. Sign up here to get the complete newsletter sent straight to your inbox every weekday If you’re…

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Recent Posts

  • New phishing scam targets your FOMO with fake party invitations – Mashable SEA
  • The “7726” Trick: One Step That Blocks Up to 90% of Scam Texts, According to Carriers – savingadvice.com
  • Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline
  • IRS Phishing Scams Now Use QR Codes and Fake Portals – Clear Start Tax Warns Taxpayers with Debt Are Prime Targets – FinancialContent
  • Jamie Dimon calls Crypto Tokens "decentralized Ponzi schemes." – C-SPAN

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

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…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

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