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Loan Scams

The Best Direct Lenders For Bad Credit Loans And Payday Loans For People Who Need Urgent Loans For Bad Credit

admin January 18, 2022 No Comments

Are payday loans and bad credit loans any similar? Both the payday loans and bad credit loans are acquired everyday and are given out to…

View More The Best Direct Lenders For Bad Credit Loans And Payday Loans For People Who Need Urgent Loans For Bad Credit
Ponzi Scheme

The Quadriga crypto fraud saga, and lessons for crypto investors

admin January 18, 2022 No Comments

That the value of any crypto asset can change drastically in the blink of an eye is what most investors are now aware of. That…

View More The Quadriga crypto fraud saga, and lessons for crypto investors
Credit Card Scams

Explained: How you can secure your crypto investments from thefts and scams

admin January 18, 2022 No Comments

NEW DELHI: Despite uncertainty over its legal status and extremely volatile nature, Indians continue to throng towards cryptocurrencies with many clicking on websites that are…

View More Explained: How you can secure your crypto investments from thefts and scams
Online Scams

KnowBe4 Survey Finds a Good Portion of UK Population Fall

admin January 18, 2022 No Comments

LONDON, Jan. 18, 2022 (GLOBE NEWSWIRE) — A recent survey conducted by Censuswide on behalf of KnowBe4, the provider of the world’s largest security awareness…

View More KnowBe4 Survey Finds a Good Portion of UK Population Fall
IRS Scams

Scammers E-Mail Fake Speeding Ticket to a Blind Indiana Man

admin January 18, 2022 No Comments

You would think that with all the time and effort scammers put into creating a scam they would use some of that time on researching the…

View More Scammers E-Mail Fake Speeding Ticket to a Blind Indiana Man
IRS Scams

Beware of Scams as New Tax Season Begins

admin January 18, 2022 No Comments

January 18, 2022 – Sacramento — With a new tax season under way, the Franchise Tax Board (FTB) reminds taxpayers to take steps to protect themselves…

View More Beware of Scams as New Tax Season Begins
Construction Scams

Texas family sounds alarm about ransom scam

admin January 18, 2022 No Comments

CEDAR PARK, Texas (KXAN) — Savanah Foulds answered her mom’s FaceTime call in shock, confused as to why she was crying hysterically. “She’s like ‘are…

View More Texas family sounds alarm about ransom scam
IRS Scams

Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud | USAO-MDFL

admin January 18, 2022 No Comments

Orlando, Florida –U.S. District Judge Anne C. Conway today sentenced Johnson W. Eustache to five years in federal prison for wire fraud and aiding and…

View More Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud | USAO-MDFL
Loan Scams

FTC Returns More Than $10 Million to Consumers Who Paid Hidden Fees to LendingClub

admin January 18, 2022 No Comments

The Federal Trade Commission is returning more than $10 million to consumers who were charged undisclosed fees by online lender LendingClub Corporation. The FTC is…

View More FTC Returns More Than $10 Million to Consumers Who Paid Hidden Fees to LendingClub
Investments

Westpac issues warning over sophisticated scam

admin January 18, 2022 No Comments

Westpac Bank is warning about a sophisticated new scam involving professional-looking fake documentation. Westpac says the scammers used convincing language to make the scam seem…

View More Westpac issues warning over sophisticated scam

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Recent Posts

  • 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
  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor

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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