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Online Scams

Facebook Marketplace breeding ground for scams, Northland police warn

admin January 21, 2022 No Comments

Police are warning Northlanders of the dangers posed by scammers on Facebook Marketplace. Photo / Tania Whyte Facebook Marketplace is fast becoming a hunting ground…

View More Facebook Marketplace breeding ground for scams, Northland police warn
IRS Scams

‘Madea’ Actress Ion Overman 1 Of 19 Indicted In PPP Loan Fraud Case news

admin January 21, 2022 No Comments

Black America Web Featured Video CLOSE Many if not all of us can attest to the pandemic taking a toll on our finances due to…

View More ‘Madea’ Actress Ion Overman 1 Of 19 Indicted In PPP Loan Fraud Case news
Online Scams

Yellowstone Mo Brings Plenty warns fans of ‘fraudulent’ online imposter | TV & Radio | Showbiz & TV

admin January 21, 2022 No Comments

In the popular modern Western drama, Mo portrays the right-hand man to the Broken Rock Reservation’s Chief, Thomas Rainwater (Gil Birmingham), also named Mo. He…

View More Yellowstone Mo Brings Plenty warns fans of ‘fraudulent’ online imposter | TV & Radio | Showbiz & TV
Credit Card Scams

San Isabel Electric warns of scam callers

admin January 21, 2022 No Comments

EL PASO COUNTY, Colo.– San Isabel Electric has received several reports of a phone scam telling individuals they are past due on their account and…

View More San Isabel Electric warns of scam callers
Ponzi Scheme

Bank of Russia wants a complete ban on cryptocurrencies

admin January 20, 2022 No Comments

RIO DE JANEIRO, BRAZIL – Russia’s central bank intends to prohibit the use and mining of cryptocurrencies, arguing that they could be used to threaten…

View More Bank of Russia wants a complete ban on cryptocurrencies
IRS Scams

Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed

admin January 20, 2022 No Comments

Ariel Quiros, left, whispers to former Gov. Peter Shumlin at a press conference at Jay Peak Resort in 2014. File photo by Hilary Niles/VTDigger Federal…

View More Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed
Loan Scams

Actors Ion Overman, Dale Godboldo Among Celebrities Indicted In PPP Loan Scam

admin January 20, 2022 No Comments

Premiere Of “FX’s “American Crime Story – The People V. O.J. Simpson” Source: FayesVision/WENN.com / WENN The Paycheck Protection Program was established in order to…

View More Actors Ion Overman, Dale Godboldo Among Celebrities Indicted In PPP Loan Scam
Credit Card Scams

BEWARE: Convincing sounding voicemail from scammer to “save” you money

admin January 20, 2022 No Comments

COLUMBUS, Ohio (WCMH) — An imposter scam is making the rounds, aimed at AT&T and Direct-TV customers. The call promises to save you hundreds of…

View More BEWARE: Convincing sounding voicemail from scammer to “save” you money
Ponzi Scheme

Vihaan Direct Selling: No coercive action, says HC

admin January 20, 2022 No Comments

The High Court on Thursday directed the state government not to take coercive measures in the investigation against Vihaan Direct Selling (India) Pvt Limited. The…

View More Vihaan Direct Selling: No coercive action, says HC
IRS Scams

Scammers try to get money for fake payment for warrents

admin January 20, 2022 No Comments

So far two reports from people who were contacted by scammers identifying themselves as Stroud Area Regional police officers have been filed. STROUD TOWNSHIP, PA…

View More Scammers try to get money for fake payment for warrents

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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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