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Loan Scams

Free student loan debt relief workshop to be held Jan. 20-21

admin January 17, 2022 No Comments

For the Hub City Times MADISON – The Wisconsin Department of Financial Institutions (DFI) and the Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP)…

View More Free student loan debt relief workshop to be held Jan. 20-21
Investments

Conservative MP Andrew Bridgen took cash from timber firm | News

admin January 17, 2022 No Comments

A prominent Conservative MP accepted a £5,000 donation from a timber firm months after he lobbied a government minister to help with their tax affairs.…

View More Conservative MP Andrew Bridgen took cash from timber firm | News
IRS Scams

3 On Your Side Podcast: Tax filing season is here | 3 On Your Side

admin January 17, 2022 No Comments

(3TV/CBS 5) — It’s almost tax time, and if you’re like millions of Americans, you’re expecting a refund. In this episode, Gary Harper and Susan Campbell…

View More 3 On Your Side Podcast: Tax filing season is here | 3 On Your Side
IRS Scams

It’s Tax Time! Learn How to Protect Yourself from Tax Scams

admin January 16, 2022 No Comments

by: Better Business Bureau Posted: Jan 16, 2022 / 05:47 PM CST / Updated: Jan 16, 2022 / 05:47 PM CST According to the Internal…

View More It’s Tax Time! Learn How to Protect Yourself from Tax Scams
Loan Scams

5-minute listening: Victor Lustig, the con man who ‘sold’ the Eiffel Tower – YP

admin January 16, 2022 No Comments

Click on the video below for the audio. Play a Kahoot! game about this podcast as a class or with your friends by clicking on…

View More 5-minute listening: Victor Lustig, the con man who ‘sold’ the Eiffel Tower – YP
Online Scams

Ireland scams: Warning over dangerous video that ‘hacks phone in 10 seconds’

admin January 16, 2022 No Comments

Warnings are circulating after a number of WhatsApp users received a video from a contact which appeared to be about how the Covid-19 pandemic will…

View More Ireland scams: Warning over dangerous video that ‘hacks phone in 10 seconds’
Credit Card Scams

Netflix scam targeting residents in Mississauga and Brampton

admin January 16, 2022 No Comments

Published January 16, 2022 at 2:26 pm Mississauga and Brampton residents should keep an eye out for this text scam, particularly if they use the…

View More Netflix scam targeting residents in Mississauga and Brampton
Online Scams

Madhya Pradesh: Another major recruitment scam in Gwalior, police starts probe | Bhopal News

admin January 16, 2022 No Comments

BHOPAL: The Madhya Pradesh Police have initiated an inquiry into an alleged ‘scam’ in recruitment of nurses and paramedical staff by Gwalior medical college authorities.…

View More Madhya Pradesh: Another major recruitment scam in Gwalior, police starts probe | Bhopal News
Credit Card Scams

Amazon scams are up 500% — how to spot the red flags

admin January 16, 2022 No Comments

Amazon scam emails that could cost you thousands have skyrocketed by 500 percent since last year – so how can you look out for them?…

View More Amazon scams are up 500% — how to spot the red flags
Construction Scams

The Trump factor in the Ohio governor’s race: Brent Larkin

admin January 16, 2022 No Comments

Ohio Gov. Mike DeWine during a virtual interview with cleveland.com and The Plain Dealer on Tuesday, Jan. 11, 2022. CLEVELAND — Gov. Mike DeWine says…

View More The Trump factor in the Ohio governor’s race: Brent Larkin

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Recent Posts

  • 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
  • Kokua Line: Why did IRS freeze refund when I owed money? – Honolulu Star-Advertiser

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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