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Construction Scams

East Providence warns of social media scam involving phony crafts fair

admin January 20, 2022 No Comments

EAST PROVIDENCE, R.I. (WPRI) — Police in East Providence are warning residents about a social media scheme that is specifically targeting local crafters and vendors.…

View More East Providence warns of social media scam involving phony crafts fair
Investments

Harry and Meghan misused in fake investment endorsement

admin January 20, 2022 No Comments

“People earning millions from home by using Harry and Meghan latest advice,” says one of the latest fake headlines, in a story also using the…

View More Harry and Meghan misused in fake investment endorsement
Loan Scams

Ion Overman, Dale Godboldo And More Indicted For PPP Loan Fraud

admin January 20, 2022 No Comments

MadameNoire Featured Video Source: FayesVision/WENN.com / WENN The Paycheck Protection Program was established in order to keep businesses afloat due to the economic ruin cause…

View More Ion Overman, Dale Godboldo And More Indicted For PPP Loan Fraud
Construction Scams

Wichita police warn of sex trafficking phone scam

admin January 20, 2022 No Comments

WICHITA, Kan. (KWCH) – The Wichita Police Department (WPD) is warning citizens of a phone scam where callers are threatening people that they are being…

View More Wichita police warn of sex trafficking phone scam
Ponzi Scheme

Vancouver man accused of running Ponzi scheme

admin January 20, 2022 No Comments

A Washington state agency has filed administrative charges against a Vancouver man accused of violating the state Securities Act by using funds from a pooled…

View More Vancouver man accused of running Ponzi scheme
Investments

Fraudsters use fake endorsements from Harry and Meghan to promote scam bitcoin investment adverts

admin January 20, 2022 No Comments

Fraudsters use fake endorsements from Harry and Meghan to promote scam bitcoin investment adverts including one claiming they made £128,000 every month Harry and Meghan…

View More Fraudsters use fake endorsements from Harry and Meghan to promote scam bitcoin investment adverts
Loan Scams

Federal student loan payment pause extended

admin January 20, 2022 No Comments

Education By Editor Moabtimes | on January 20, 2022 By Amanda ChristensenUSU Extension Those who have borrowed federal student loans have received another extension on…

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Ponzi Scheme

ZZZZ Best founder Barry Minkow on ‘King of the Con’ series

admin January 20, 2022 No Comments

Claiming that he agreed to tell his side of things in the three-part series to let fellow former convicts know they, too, can get out…

View More ZZZZ Best founder Barry Minkow on ‘King of the Con’ series
Investments

‘Misstatements and Omissions’ – The New York Times

admin January 20, 2022 No Comments

Good morning. It’s Thursday. We’ll look at the New York attorney general’s filing on her investigation of Donald Trump and the Trump Organization. We’ll also…

View More ‘Misstatements and Omissions’ – The New York Times
Online Scams

Sydney family conned out of $1 million after falling victim to email scam

admin January 20, 2022 No Comments

A Northern Beaches family is pleading with all Australians to be aware of scams, after coming close to losing their life savings and dream house…

View More Sydney family conned out of $1 million after falling victim to email scam

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Recent Posts

  • 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
  • FBI issues warning after reports of new criminal phone scam in New Jersey – NewsNation
  • IRS warns taxpayers about fake ‘Tribal Tax Credit’ scams – ConsumerAffairs

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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