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Credit Card Scams

Tips to protect yourself from devastating real estate fraud

admin January 17, 2022 No Comments

Cyber criminals are targeting real estate buyers for an increasingly common fraud scheme called real estate wire transfer fraud. Buyers should educate themselves about the…

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Construction Scams

Road construction in Waterloo, including Borden Ave S, beginning the week of Jan. 16

admin January 17, 2022 No Comments

Waterloo Region’s road work is ongoing throughout the year. Many of these projects will result in road closures for extended periods of time. Listed closure…

View More Road construction in Waterloo, including Borden Ave S, beginning the week of Jan. 16
IRS Scams

East Ridge employees resign in umpire pay scam

admin January 17, 2022 No Comments

City says no criminal charges will be filed EAST RIDGE, Tennessee (WDEF) – Three workers for the city of East Ridge has resigned in the…

View More East Ridge employees resign in umpire pay scam
Ponzi Scheme

MLK Day: Rise Against Hunger Celebrates MLK Day By Helping Others – Yahoo! Voices

admin January 17, 2022 No Comments

MLK Day: Rise Against Hunger Celebrates MLK Day By Helping Others  Yahoo! Voices Read more…

View More MLK Day: Rise Against Hunger Celebrates MLK Day By Helping Others – Yahoo! Voices
Loan Scams

Volie rolls out product to keep dealer calls from looking like spam

admin January 17, 2022 No Comments

FORT MYERS, Fla. –  While other means of communications are gaining popularity, dealerships sometimes still need to talk with their customers on the phone, so Volie…

View More Volie rolls out product to keep dealer calls from looking like spam
Loan Scams

Why Ben’s Friends & Fans Think Mahogany Is Scamming Him

admin January 17, 2022 No Comments

Fans think that 90 Day Fiancé: Before The 90 Days season 5 star Ben Rathbun is being scammed by Mahogany Roca, who is seemingly a…

View More Why Ben’s Friends & Fans Think Mahogany Is Scamming Him
Credit Card Scams

To Your Health: How to protect yourself from insurance scams

admin January 17, 2022 No Comments

While minding your business at home, you get a call that SEEMS to be coming from your doctor’s office. You answer, and the person…

View More To Your Health: How to protect yourself from insurance scams
Ponzi Scheme

How to mint crypto and influence people

admin January 17, 2022 No Comments

This article is an on-site version of our #techFT newsletter. Sign up here to get the complete newsletter sent straight to your inbox every weekday If you’re…

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Credit Card Scams

TikToker Claims UPS Worker Stole Item in Her Package

admin January 17, 2022 No Comments

In a viral TikTok video, one user claims that a UPS worker stole an item in her package, and the insurance company refused to accept…

View More TikToker Claims UPS Worker Stole Item in Her Package
Online Scams

Global Anti-Scam Alliance Launches on Blue Monday

admin January 17, 2022 No Comments

The day most people discover they have been scammed AMSTERDAM – January 17, 2022 – (Newswire.com) The third Monday of the year is often named…

View More Global Anti-Scam Alliance Launches on Blue Monday

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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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