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Loan Scams

Attorney General Josh Stein Shares 2021 Guidance for Student Loan Borrowers

admin December 16, 2021 No Comments

For Immediate Release: Thursday, December 16, 2021 Contact: Nazneen Ahmed (919) 716-0060 (RALEIGH) Attorney General Josh Stein today shared guidance for student loan borrowers about…

View More Attorney General Josh Stein Shares 2021 Guidance for Student Loan Borrowers
Investments

After crypto’s big year, 2022 promises to be a wild and fascinating ride

admin December 16, 2021 No Comments

After crypto’s big year, 2022 promises to be a wild and fascinating ride | Fortune You… Read more…

View More After crypto’s big year, 2022 promises to be a wild and fascinating ride
IRS Scams

How To Use The Forbes List Of Top Charities To Guide Your Own Giving

admin December 16, 2021 No Comments

America’s Top 100 Charities 2021 Christian Zelaya for Forbes There are way more than 1 million tax-exempt nonprofits in the United States, according to the…

View More How To Use The Forbes List Of Top Charities To Guide Your Own Giving
Online Scams

Can you spot a scam? A new toolkit could help

admin December 16, 2021 No Comments

BURLINGTON, Vt. (WCAX) – Can you spot a scam? Vermont’s attorney general is releasing a toolkit to help you. Our Darren Perron spoke with T.J.…

View More Can you spot a scam? A new toolkit could help
Investments

Preventing senior scams during the holiday season

admin December 16, 2021 No Comments

Dianne Kricheldorf, 88, likes crosswords and was in the middle of one last October when she received a call that left her figuring out the…

View More Preventing senior scams during the holiday season
Construction Scams

Kentucky Attorney General warns tornado victims to be on alert for scams and price gouging | News

admin December 16, 2021 No Comments

FRANKFORT, Ky. (WDRB) — Kentucky Attorney General Daniel Cameron is warning victims of the western Kentucky tornadoes to be on the lookout for scam artists.…

View More Kentucky Attorney General warns tornado victims to be on alert for scams and price gouging | News
Credit Card Scams

Westlake police warn of holiday scams

admin December 16, 2021 No Comments

CLEVELAND, Ohio (WOIO) – The Westlake Police Department is warning shoppers to take the time to be careful this holiday season as scams are on…

View More Westlake police warn of holiday scams
IRS Scams

Beware of scams during the holidays; Law enforcement experts detail tell-tale signs, offer tips for protection | News

admin December 16, 2021 No Comments

If it seems too good to be true, it probably is. That is the advice offered by law enforcement officials in regard to the various…

View More Beware of scams during the holidays; Law enforcement experts detail tell-tale signs, offer tips for protection | News
Ponzi Scheme

1.4Msf real estate portfolio in Marin, Sonoma counties Ponzi scheme sold for $436M

admin December 16, 2021 No Comments

Two San Francisco real estate investors just completed the purchase of the largest portfolio of North Bay commercial real estate in 16 years, moving the…

View More 1.4Msf real estate portfolio in Marin, Sonoma counties Ponzi scheme sold for $436M
Investments

Inside the lavish gun-toting life of crypto conman the ‘Bitcoin Pharaoh’ as he’s charged with ordering rival’s murder

admin December 16, 2021 No Comments

A man dubbed the “Bitcoin Pharaoh” who conned investors out of thousands of pounds has been charged with ordering the murder of a crypto rival.…

View More Inside the lavish gun-toting life of crypto conman the ‘Bitcoin Pharaoh’ as he’s charged with ordering rival’s murder

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Recent Posts

  • Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK
  • CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters – KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE
  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • Apple Added A Powerful Anti-Scam Tool To iPhones — Here’s How To Activate It – AOL.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

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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