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Loan Scams

Mom Credits Tracking Device She Installed On Daughter’s Car With Finding Her Killer

admin January 19, 2022 No Comments

Wendy Poulsen wanted “a bit of peace of mind” when she installed a tracking device inside the trunk of her 18-year-old daughter’s car, but she…

View More Mom Credits Tracking Device She Installed On Daughter’s Car With Finding Her Killer
Credit Card Scams

Williams Lake woman scammed by caller pretending to be from TELUS – Williams Lake Tribune

admin January 19, 2022 No Comments

A Williams Lake senior is warning others after she was the victim of a scam where the caller claimed to be from TELUS. The 82-year-old…

View More Williams Lake woman scammed by caller pretending to be from TELUS – Williams Lake Tribune
Ponzi Scheme

Ex-NY Broker Gets 17½ -Year Prison Sentence For $115M Ponzi Scheme

admin January 19, 2022 No Comments

A former New York broker has been sentenced to 17 and a half years in prison for running a nationwide Ponzi scheme that spanned…

View More Ex-NY Broker Gets 17½ -Year Prison Sentence For $115M Ponzi Scheme
IRS Scams

BBB Says File Early—There’s a Messy Tax Season Ahead & Beware of Scams | State News

admin January 19, 2022 No Comments

January 24 through April 18 is federal tax filing season, and the IRS warns it could get a bit rough. Your Better Business Bureau (BBB) urges…

View More BBB Says File Early—There’s a Messy Tax Season Ahead & Beware of Scams | State News
IRS Scams

Norfolk Police Warn Residents about Jury Duty Scam

admin January 19, 2022 No Comments

For immediate release NORFOLK — Police Chief Charles Stone and the Norfolk Police Department wish to warn community members about a recent jury duty scam…

View More Norfolk Police Warn Residents about Jury Duty Scam
Online Scams

Don’t be a victim: Tips to help elderly avoid phone, email scams

admin January 19, 2022 No Comments

There were nearly 8.68 million cases of elder fraud reported in the U.S. in 2020 — defined as scams or abuse of financial authority, such…

View More Don’t be a victim: Tips to help elderly avoid phone, email scams
Investments

Silver Law Group And Weinberg, Wheeler, Hudgins, Gunn & Dial File Investor Claim Against Safeguard Metals

admin January 19, 2022 No Comments

Jan 19, 2022 12:00 PM ET Legal Newswire POWERED BY LAW.COM Silver Law Group and Weinberg, Wheeler, Hudgins, Gunn & Dial have filed several arbitrations on…

View More Silver Law Group And Weinberg, Wheeler, Hudgins, Gunn & Dial File Investor Claim Against Safeguard Metals
Investments

Silver Law Group And Weinberg, Wheeler, Hudgins, Gunn & Dial File Investor Claim Against Safeguard Metals – Business

admin January 19, 2022 No Comments

Silver Law Group and Weinberg, Wheeler, Hudgins, Gunn & Dial have filed several arbitrations on behalf of investors who suffered losses investing in precious metals…

View More Silver Law Group And Weinberg, Wheeler, Hudgins, Gunn & Dial File Investor Claim Against Safeguard Metals – Business
Ponzi Scheme

SC pulls up UP accused not released despite bail order last month

admin January 19, 2022 No Comments

New Delhi, Jan 19 (IANS): The Supreme Court on Wednesday pulled up the Uttar Pradesh government for not releasing an accused in the Rs 3,500…

View More SC pulls up UP accused not released despite bail order last month
Loan Scams

New York AG says Trump’s company misled banks, tax officials – Boston Herald

admin January 19, 2022 No Comments

By MICHAEL R. SISAK NEW YORK (AP) — The New York attorney general says her investigators have uncovered evidence that former President Donald Trump’s company…

View More New York AG says Trump’s company misled banks, tax officials – Boston Herald

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Recent Posts

  • Homeowners Are Falling for This New Property Tax Relief Scam – YouTube
  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.com
  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com
  • IRS Drops Crypto Scam Victims’ Tax Bill on Theft Loss Deduction – news.bloombergtax.com
  • County Warns of Fake Property Tax Relief Scam Targeting Seniors – Palisades News

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

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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