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Loan Scams

Student Loan Debt Relief Scammers Target Worried Borrowers

admin November 17, 2021 No Comments

FROM THE WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE & CONSUMER PROTECTION The final extension of the federal student loan payment pause runs until Jan. 31, 2022.…

View More Student Loan Debt Relief Scammers Target Worried Borrowers
Construction Scams

VanScoyk receives 10 month prison sentence in PPP scam – Eastern Arizona Courier

admin November 17, 2021 No Comments

VanScoyk receives 10 month prison sentence in PPP scam  Eastern Arizona Courier Read more…

View More VanScoyk receives 10 month prison sentence in PPP scam – Eastern Arizona Courier
Loan Scams

Bankruptcy judge threatens to arrest ‘fraudster’ ex-Queen Mary operators in alleged PPP loan scam • Long Beach Post News

admin November 17, 2021 No Comments

In his ruling on Monday, U.S. Bankruptcy Court Judge Christopher Sontchi in Delaware found Urban Commons principals Howard Wu and Taylor Woods in contempt for failing…

View More Bankruptcy judge threatens to arrest ‘fraudster’ ex-Queen Mary operators in alleged PPP loan scam • Long Beach Post News
IRS Scams

IRS warns of tax debt Offer in Compromise scams

admin November 17, 2021 No Comments

The Internal Revenue Service posted a series of videos to explain how taxpayers can steer clear of scammers who claim to be able to help…

View More IRS warns of tax debt Offer in Compromise scams
Construction Scams

Phone number swap scam warning

admin November 16, 2021 No Comments

Thieves are targeting something just about all of us have in our pocket or purse – our cell phone. It’s called SIM swap fraud. KPRC…

View More Phone number swap scam warning
Construction Scams

Phishing scam attempt to steal more than $3 million in Washington County funds thwarted – Twin Cities

admin November 16, 2021 No Comments

A person posing as a vendor doing work for Washington County attempted in August to redirect more than $3 million in county funds to a…

View More Phishing scam attempt to steal more than $3 million in Washington County funds thwarted – Twin Cities
Construction Scams

Police warn of scammers targeting Seafood City shoppers

admin November 16, 2021 No Comments

CHULA VISTA, Calif. – Authorities in the South Bay are warning of a string of gold scams and strong-arm robberies taking place in shopping center…

View More Police warn of scammers targeting Seafood City shoppers
Loan Scams

Scammer Target Homeowners Through A Home Improvement Loan Program – CBS Miami

admin November 16, 2021 No Comments

CORAL GABLES (CBSMiami) – A scam alert for homeowners about the PACE home improvement program. The program allows you to finance the up-front costs of…

View More Scammer Target Homeowners Through A Home Improvement Loan Program – CBS Miami
IRS Scams

IRS Tax Scam Office Is Hiring More Economists, Director Says – Law360

admin November 16, 2021 No Comments

IRS Tax Scam Office Is Hiring More Economists, Director Says  Law360 Read more…

View More IRS Tax Scam Office Is Hiring More Economists, Director Says – Law360
Investments

Beware Of The Scams Using Self-Directed IRAs

admin November 15, 2021 No Comments

getty Interest in true self-directed IRAs is increasing, and that naturally is increasing the number of scams based on self-directed IRAs. A true self-directed IRA…

View More Beware Of The Scams Using Self-Directed IRAs

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Recent Posts

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  • 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
  • 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

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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