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Loan Scams

Debunking credit myths for first-time home buyers

admin December 13, 2021 No Comments

Accurate information, even if it’s negative, stays on the report (usually for seven years) — otherwise, it wouldn’t be an honest representation of your credit…

View More Debunking credit myths for first-time home buyers
Credit Card Scams

Man and woman arrested in connection with “money mule” bank account scams

admin December 13, 2021 No Comments

A number of victims have fallen prey to ‘smishing’ and ‘vishing’ attacks on bank account holders. Two arrests have been made following an investigation into…

View More Man and woman arrested in connection with “money mule” bank account scams
Construction Scams

29 Applicants Receive Funding to Develop Their Ideas

admin December 13, 2021 No Comments

29 Applicants Receive Funding to Develop Their Ideas Canada NewsWire OTTAWA, ON, Dec. 13, 2021 Housing Supply Challenge – Getting Started OTTAWA, ON, Dec. 13,…

View More 29 Applicants Receive Funding to Develop Their Ideas
IRS Scams

Email from IRS offering third stimulus check is fake

admin December 13, 2021 No Comments

WHITESIDE COUNTY, Ill. (KWQC) – According to the Whiteside County Sheriff’s Office, people are reporting an email that appears to be from the IRS and…

View More Email from IRS offering third stimulus check is fake
Online Scams

Names of supporters in Ravnsborg impeachment released; beware of puppy scams; Sanford vaccine clinics

admin December 13, 2021 No Comments

SIOUX FALLS, S.D. (KELO) — It’s Monday, December 13. Start your day with KELOLAND On The Go with everything you need to know in news…

View More Names of supporters in Ravnsborg impeachment released; beware of puppy scams; Sanford vaccine clinics
Investments

Globe keeps multimillion-dollar investment in cybersecurity amid worsening threats

admin December 13, 2021 No Comments

Metro Manila (CNN Philippines, December 13) — Industry giant Globe Telecom has already shelled out nearly $80 million in beefing up its cybersecurity since 2015,…

View More Globe keeps multimillion-dollar investment in cybersecurity amid worsening threats
Ponzi Scheme

What’s on? 10 top TV and streaming tips for Monday

admin December 13, 2021 No Comments

David Baddiel explores the impact social media is having on people, there’s another grim tale on The Case I Can’t Forget, Walk the Line continues,…

View More What’s on? 10 top TV and streaming tips for Monday
Construction Scams

! Murcia Today – Two Businessmen Jailed Over Teulada Strip Club Renovation Scam

admin December 13, 2021 No Comments

Date Published: 13/12/2021 The pair hired several firms to refurbish the venue on the N-332 in the Marina Alta, Alicante province, and never paid them Two…

View More ! Murcia Today – Two Businessmen Jailed Over Teulada Strip Club Renovation Scam
Loan Scams

Karuvannur bank scam: Former Board of Director member gets bail from Kerala HC

admin December 13, 2021 No Comments

The Kerala High Court has granted bail to a former member of the Board of Directors of the Karuvannur Co-Operative bank in six cases arising…

View More Karuvannur bank scam: Former Board of Director member gets bail from Kerala HC
Ponzi Scheme

Some investors irked on handling of Marin County Ponzi claims

admin December 13, 2021 No Comments

A $436.5 million portfolio sale of North Bay real estate involved in a Novato investment company’s sizable Ponzi scheme is expected to wrap around the…

View More Some investors irked on handling of Marin County Ponzi claims

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Recent Posts

  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive
  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ
  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats
  • Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

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

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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…

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