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Loan Scams

CONSUMER ALERT: Attorney General James Issues Alert to Protect New York Homeowners From Deceptive Practices

admin January 10, 2022 No Comments

CONSUMER ALERT: Attorney General James Issues Alert to Protect New York Homeowners From Deceptive Practices | New York State Attorney General Select a Language Below / Seleccione…

View More CONSUMER ALERT: Attorney General James Issues Alert to Protect New York Homeowners From Deceptive Practices
Investments

Trinity Alternative Investments says no illicit transactions with Srei Group entities

admin January 10, 2022 No Comments

Trinity Alternative Investment Managers, majority-owned by Srei Infra Finance which is undergoing RBI-mandated insolvency proceedings, has said no illicit transactions have been done with any…

View More Trinity Alternative Investments says no illicit transactions with Srei Group entities
Credit Card Scams

Victim Lost 150,000 Dollars to a Scam in Nez Perce County – Dailyfly.com Lewis-Clark Valley Community

admin January 10, 2022 No Comments

Nez Perce County Sheriffs Office LEWISTON – On…

View More Victim Lost 150,000 Dollars to a Scam in Nez Perce County – Dailyfly.com Lewis-Clark Valley Community
Ponzi Scheme

SEC Wants Transparency From Private Companies

admin January 10, 2022 No Comments

The Securities and Exchange Commission (SEC) is working on a plan that would force large private companies to become more transparent. As The Wall Street…

View More SEC Wants Transparency From Private Companies
Online Scams

Binance Faces Scrutiny Amid Mobile Apps Scam

admin January 10, 2022 No Comments

Binance, a popular cryptocurrency exchange, is under investigation by Pakistan regulators over a multi-million-dollar Ponzi scheme, Dawn reported Friday (Jan. 7). The Federal Investigation Agency’s…

View More Binance Faces Scrutiny Amid Mobile Apps Scam
Investments

Victims of MTI Bitcoin scam anxiously waiting for Steynberg’s extradition —

admin January 10, 2022 No Comments

Staff and victims of Mirror Trading International (MTI) cannot wait for Johann Steynberg’s extradition, after he was caught in Brazil when someone tipped off police…

View More Victims of MTI Bitcoin scam anxiously waiting for Steynberg’s extradition —
Ponzi Scheme

Why Blockchain Could Prevent Another Theranos

admin January 10, 2022 No Comments

Although Bitcoin (CCC:BTC-USD) gets all the headlines, one of the most exciting developments in the New Digital World is how the blockchain has sparked many…

View More Why Blockchain Could Prevent Another Theranos
Investments

Crypto summary with the week’s highlights – CVBJ

admin January 10, 2022 No Comments

2022 started in an amazing way. Therefore, we present you the 6 crypto news that most impacted the market and the ecosystem in recent days.…

View More Crypto summary with the week’s highlights – CVBJ
IRS Scams

Stimulus checks: IRS letter explains if you qualify for recovery rebate credit

admin January 10, 2022 No Comments

by: Laura Morrison, Nexstar Media Wire Posted: Jan 10, 2022 / 10:25 AM EST / Updated: Jan 10, 2022 / 10:25 AM EST COVID-19 economic…

View More Stimulus checks: IRS letter explains if you qualify for recovery rebate credit
Construction Scams

SCAM ALERT: BBB warns of fake job postings

admin January 10, 2022 No Comments

People are on the hunt for jobs that offer better flexibility. But a warning before you say yes to that new position. With many people…

View More SCAM ALERT: BBB warns of fake job postings

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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
  • Brighton star's amazing rise from backpacking across Europe on dad's credit card – The Sun

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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