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Loan Scams

Couple Pleads Guilty to $5.1 M Pandemic Loan Fraud | USAO-EDVA

admin January 12, 2022 No Comments

NEWPORT NEWS, Va. – A couple who formerly resided in Hampton pleaded guilty today to submitting fraudulent disaster-related loan applications in connection with the COVID-19…

View More Couple Pleads Guilty to $5.1 M Pandemic Loan Fraud | USAO-EDVA
Construction Scams

Scam alert! Jackson Co. sheriff says caller claims to be a deputy

admin January 12, 2022 No Comments

HOLTON, Kan. (WIBW) – A scammer is calling people in Jackson Co., claiming they need to pay up to avoid arrest. Sheriff Tim Morse said…

View More Scam alert! Jackson Co. sheriff says caller claims to be a deputy
Online Scams

How You May Lose Money When ‘Booking’ A Covid Booster Shot To Fight Omicron

admin January 12, 2022 No Comments

NEW DELHI: With the sudden increase in Covid cases across India due to the new Omicron variant, which is spreading quickly, citizens are now keen…

View More How You May Lose Money When ‘Booking’ A Covid Booster Shot To Fight Omicron
Investments

Bitcoin, Ether Rally as Crypto Market Witnesses Rare Mid-Week Bounce Fuelled by Fed Chair Relief

admin January 12, 2022 No Comments

Bitcoin and the larger crypto market witnessed a rare rally through Tuesday (December 11) as US Federal Reserve chair Jerome Powell vowed to fight inflation…

View More Bitcoin, Ether Rally as Crypto Market Witnesses Rare Mid-Week Bounce Fuelled by Fed Chair Relief
Credit Card Scams

Portland residents question results from COVID testing site

admin January 12, 2022 No Comments

PORTLAND, Ore. (KOIN) — Concerned citizens are questioning the validity of a few COVID-19 testing sites in the Portland metro area after running into some…

View More Portland residents question results from COVID testing site
Online Scams

Oviedo family says their rental home was targeted by scammers

admin January 12, 2022 No Comments

Oviedo family says their rental home was targeted by scammers Renters beware! What you see online may not be what you get. Esther Nobels says…

View More Oviedo family says their rental home was targeted by scammers
Investments

Citi to Shut Several Mexican Banking Units

admin January 12, 2022 No Comments

Citi will get out of the consumer, small business and middle market banking operations of Citibanamex to help focus more on other areas, the company…

View More Citi to Shut Several Mexican Banking Units
Credit Card Scams

Kardashian, Mayweather Face Class Action Over Crypto Endorsements

admin January 12, 2022 No Comments

You can understand Kim Kardashian and former NBA star Paul Pierce getting snared, but you’d think Floyd Mayweather would have learned to avoid crypto endorsements…

View More Kardashian, Mayweather Face Class Action Over Crypto Endorsements
Investments

FTC Warns of New Crypto Scam, PayPal Explores Its Own Stablecoin, Binance CEO Joins Ranks of World’s Top Billionaires

admin January 12, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More FTC Warns of New Crypto Scam, PayPal Explores Its Own Stablecoin, Binance CEO Joins Ranks of World’s Top Billionaires
IRS Scams

Special Report: Tax Season | News

admin January 12, 2022 No Comments

The Chronicle has complied the following recommendations from the Oregon Department of Revenue (ODR) and the Internal Revenue Service (IRS) designed to help you navigate…

View More Special Report: Tax Season | News

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Recent Posts

  • 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
  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista
  • LACo Warns Property Owners About Fake Tax Relief Scheme – MyNewsLA.com

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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