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Loan Scams

Ex-CIA operative begging Irish government to grant him asylum so he can avoid facing multi-million dollar fraud charge

admin January 22, 2022 No Comments

A former CIA operative has begged the Irish government to give him shelter — so he can avoid prosecution in America over an alleged multi-million…

View More Ex-CIA operative begging Irish government to grant him asylum so he can avoid facing multi-million dollar fraud charge
Online Scams

How to protect yourself from the new COVID booster scam

admin January 22, 2022 No Comments

The COVID-19 pandemic has had a severe impact on individual lives. While people are struggling to overcome the unforeseen calamity, cybercriminals are taking the best…

View More How to protect yourself from the new COVID booster scam
Loan Scams

PSP-INDIANA INVESTIGATING SCAMS | WCCS AM1160 & 101.1FM

admin January 22, 2022 No Comments

State Police from the Indiana barracks have been investigating several scams over the last few weeks. A Homer City woman was bilked out of $8000…

View More PSP-INDIANA INVESTIGATING SCAMS | WCCS AM1160 & 101.1FM
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…

View More Ask an Expert – Federal Student Loan Payment Pause Extended
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…

View More Theranos’ Third Man – The Dispatch
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…

View More How to spot a fake Canadian job offer
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

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Recent Posts

  • 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
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

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

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…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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