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Credit Card Scams

Peer-to-peer payment app scams

admin January 12, 2022 No Comments

INDIANAPOLIS – Financial experts are warning consumers about scams that are targeting peer-to-peer payment apps like Venmo and Zelle.  Many of the scams start with…

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Construction Scams

Abandoning Democracy: A failure to pass meaningful voting rights will signal the death of our republic

admin January 12, 2022 No Comments

Remember when the Biden presidency was brand new and Democrats in the House and Senate proposed a sweeping, $6 trillion package to rebuild our social…

View More Abandoning Democracy: A failure to pass meaningful voting rights will signal the death of our republic
Ponzi Scheme

‘I’ve Done More Evil Than You’

admin January 12, 2022 No Comments

Few con men are as notorious as Barry Minkow. As a 1980s California high school sophomore, Minkow founded ZZZZ Best carpet cleaners, which grew at…

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Online Scams

BI reports 83 foreign fugitives arrested in 2021 │ GMA News Online

admin January 12, 2022 No Comments

Eighty-three foreign fugitives were arrested in the Philippines in 2021, compared to 55 in 2020, the Bureau of Immigration said. BI Commissioner Jaime Morente said that…

View More BI reports 83 foreign fugitives arrested in 2021 │ GMA News Online
Loan Scams

Virat Kohli Fan Owes Twitterati Rs 8 Lakh and the Reason Will Leave You Stumped

admin January 12, 2022 No Comments

Virat Kohli did miss scoring his 71st century in the first innings of the India vs South Africa 3rd Test, but his invaluable 79 managed…

View More Virat Kohli Fan Owes Twitterati Rs 8 Lakh and the Reason Will Leave You Stumped
Credit Card Scams

Healthcare Breaches Give Fraudsters Tools for Scams

admin January 12, 2022 No Comments

It’s well known that fraudsters are nothing if not creative and cunning as they continually seek to prey on the most basic human traits of…

View More Healthcare Breaches Give Fraudsters Tools for Scams
Ponzi Scheme

Debunking the Biggest Bitcoin Investment Myths | Sponsored

admin January 12, 2022 No Comments

We have all heard various things about Bitcoin investments. The following article debunks some of Bitcoin’s biggest investment myths. There is so much hype going…

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Investments

Singapore Approaches Cryptos, NFTs and Metaverse With Caution

admin January 12, 2022 No Comments

“The Government will seek to balance between promoting economic vitality, preserving social stability and protecting public security in the digital domain.” Minister Iswaran noted. Though…

View More Singapore Approaches Cryptos, NFTs and Metaverse With Caution
Investments

Crypto scams biggest threat to investors now, warns top US …

admin January 12, 2022 No Comments

(MENAFN– IANS) New Delhi, Jan 12 (IANS) Cryptocurrencies and digital assets will be the top investor threat in 2022 and before you jump into the…

View More Crypto scams biggest threat to investors now, warns top US …
IRS Scams

Beware of Scams as New Tax Season Begins | FTB.ca.gov – Franchise Tax Board

admin January 12, 2022 No Comments

Beware of Scams as New Tax Season Begins | FTB.ca.gov  Franchise Tax Board Read more…

View More Beware of Scams as New Tax Season Begins | FTB.ca.gov – Franchise Tax Board

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Recent Posts

  • 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
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India

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

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…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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