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Loan Scams

Florida Man Caught Buying Lamborghini And Rolex With Paycheck Protection Program Money | News

admin December 31, 2021 No Comments

While the new COVID variant, Omicron, is running rampant through the U.S., causing record-breaking infection numbers, apparently some are using it as an opportunity to…

View More Florida Man Caught Buying Lamborghini And Rolex With Paycheck Protection Program Money | News
Online Scams

Justin Kan Fractal NFT Gaming Market Arrives on Solana Blockchain a Few Days After Massive Crypto Scam!

admin December 31, 2021 No Comments

Justin Kan’s new Fractal NFT gaming market debuts a few days after the massive scam that took place on its official crypto platform.  (Photo :…

View More Justin Kan Fractal NFT Gaming Market Arrives on Solana Blockchain a Few Days After Massive Crypto Scam!
IRS Scams

No. 2 scam of 2021

admin December 30, 2021 No Comments

Brian Roche says this was the No. 2 scam of 2021 Updated: 6:31 PM EST Dec 30, 2021 Hide Transcript Show Transcript >> I’M CONSUMER…

View More No. 2 scam of 2021
Ponzi Scheme

These are the top stories of 2021 for the Chattanooga region, according to Times Free Press readers

admin December 30, 2021 No Comments

One year ago, our region, country and world were preparing to enter 2021 with high hopes that it would end better than 2020. While the…

View More These are the top stories of 2021 for the Chattanooga region, according to Times Free Press readers
Credit Card Scams

OG&E warns of scam with a new twist

admin December 30, 2021 No Comments

OKLAHOMA CITY (KFOR) – As we brace for cooler temperatures, the threat of having your power cut off can be enough to send anyone into…

View More OG&E warns of scam with a new twist
Investments

Crypto’s curious case of stolen identity

admin December 30, 2021 No Comments

“On my TikTok, there’s constantly some new Fred Schebesta that comes in and asks people to WhatsApp them about some new hot cryptocurrency project,” Finder…

View More Crypto’s curious case of stolen identity
IRS Scams

Avoid Scams After Natural Disasters

admin December 30, 2021 No Comments

Q&A: Avoid Scams After Natural Disasters With U.S. Senator Chuck Grassley   Q: How severe were the December storms in Iowa?   A:  In our…

View More Avoid Scams After Natural Disasters
Loan Scams

Student loan forgiveness scammers target Rochester woman

admin December 30, 2021 No Comments

Dec. 30—A Rochester woman was recently the target of a student loan forgiveness scam. The 24-year-old woman reported the incident to police on Tuesday. The…

View More Student loan forgiveness scammers target Rochester woman
Construction Scams

Many home insurance premiums are rising faster than inflation |

admin December 30, 2021 No Comments

Ken Hoagland was surprised to see his monthly mortgage payment increase recently. “I noticed that our mortgage had gone up $100 on a $1,250 mortgage,”…

View More Many home insurance premiums are rising faster than inflation |
Investments

These High-Risk Investments Will Be All the Rage in 2022

admin December 30, 2021 No Comments

For every investor profiting off a business poised to become the Next Big Thing, there are countless others getting burned by SquidGame digital tokens, fake…

View More These High-Risk Investments Will Be All the Rage in 2022

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Recent Posts

  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com
  • Show Me the License' event in Charlotte County fights construction fraud – WINK News

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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