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Loan Scams

Emmerdale blaze destroys iconic village location in bankruptcy scam? | TV & Radio | Showbiz & TV

admin January 7, 2022 No Comments

Discussing the crisis, Jai star Chris said: “Becoming the majority shareholder at the HOP puts him in a slightly different position. Kim has managed to…

View More Emmerdale blaze destroys iconic village location in bankruptcy scam? | TV & Radio | Showbiz & TV
IRS Scams

Public being told to be aware of phone scammers during tax season. | WTVB | 1590 AM · 95.5 FM

admin January 7, 2022 No Comments

Public being told to be aware of phone scammers during tax season. | WTVB | 1590 AM · 95.5 FM | The Voice of Branch…

View More Public being told to be aware of phone scammers during tax season. | WTVB | 1590 AM · 95.5 FM
Ponzi Scheme

Former Westlake Investment Advisor Pleads Guilty To Ponzi Scheme

admin January 7, 2022 No Comments

WESTLAKE, OH — A former Westlake investment advisor has pleaded guilty to stealing $9.3 million from clients, the Department of Justice announced this week. Tara…

View More Former Westlake Investment Advisor Pleads Guilty To Ponzi Scheme
Online Scams

Beware fake Takealot scams on Facebook

admin January 7, 2022 No Comments

Online fraudsters have scammed numerous South Africans on Facebook, claiming to be South Africa’s biggest online retailer Takealot. This past festive season, several ads from…

View More Beware fake Takealot scams on Facebook
Investments

Pension warning as scammers ‘go to great lengths’ to target retirement savings | Personal Finance | Finance

admin January 7, 2022 No Comments

Pension scam tactics emerged following the Pension Freedoms Act in 2015 because people were able to withdraw all the money from their pensions in one…

View More Pension warning as scammers ‘go to great lengths’ to target retirement savings | Personal Finance | Finance
Credit Card Scams

Fraud alert: When buying things online, use a credit card | Valley Life

admin January 7, 2022 No Comments

Dear Heloise: I saw an ad for a cat tree on a social media site, and since the price was so good (in fact, TOO…

View More Fraud alert: When buying things online, use a credit card | Valley Life
Ponzi Scheme

What day is it? UAE works on Friday for first time

admin January 7, 2022 No Comments

Childhood map helps ‘trafficked’ Chinese man reunite with his family after decades BEIJING: Since he was a child, Li Jingwei did not know his real…

View More What day is it? UAE works on Friday for first time
Investments

What are meme coins and are they worth investing?

admin January 7, 2022 No Comments

Ever since the advent of Bitcoin in the latter half of 2012, the idea behind a digital currency has become incredibly popular to investors as…

View More What are meme coins and are they worth investing?
Investments

Starling Bank boycotts Facebook over scam ads

admin January 7, 2022 No Comments

Starling Bank has said it will no longer pay for advertising on Facebook or Instagram in an effort to protect its customers from scammers. In…

View More Starling Bank boycotts Facebook over scam ads
Loan Scams

Archdale man sentenced to prison in COVID scam

admin January 7, 2022 No Comments

Jan. 7—ARCHDALE — An Archdale man was sentenced to 33 months in federal prison on Thursday for bilking money from a COVID-19 relief fund, and…

View More Archdale man sentenced to prison in COVID scam

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Recent Posts

  • 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
  • Retired US Nurse Loses $200K In Federal Agent Scam, Then Faces $80K IRS Bill – News Mobile
  • New York AG Warns of Student Loan Scams – fingerlakesdailynews.com
  • Wisconsin officials warn seniors about viral property tax relief scam – Wausau Pilot & Review

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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