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Loan Scams

UK Finance warns about scam text messages

admin December 23, 2021 No Comments

UK Finance has warned of scam delivery text messages ahead of Christmas, as data has shown they are on the rise. Figures provided to UK Finance…

View More UK Finance warns about scam text messages
Investments

Is Olymp Trade Legit or Scam?

admin December 23, 2021 No Comments

Olymp Trade was established in 2014 and it has become one of the established online brokers. It provides continuous improvement in its services and an…

View More Is Olymp Trade Legit or Scam?
Construction Scams

UP govt probe into Ayodhya land ‘scam’ an eyewash, says Priyanka Gandhi

admin December 23, 2021 No Comments

Congress on Thursday described the probe ordered by the Uttar Pradesh government into the Ayodhya land scam as an “eyewash” and demanded a probe by…

View More UP govt probe into Ayodhya land ‘scam’ an eyewash, says Priyanka Gandhi
Investments

Crypto scammers steal almost $8bn from investors in 2021

admin December 23, 2021 No Comments

The data centre of a crypto mining company in Kazakhstan. Photo: Reuters As crypto assets gain popularity, crypto scams are also on the rise –…

View More Crypto scammers steal almost $8bn from investors in 2021
Credit Card Scams

Consumers Warned of Surging Delivery Text Scams Ahead of Christmas

admin December 23, 2021 No Comments

Consumers have been warned to stay vigilant of delivery scam texts while online shopping for Christmas and during the Boxing Day sales. UK Finance cited…

View More Consumers Warned of Surging Delivery Text Scams Ahead of Christmas
Ponzi Scheme

‘Dead Man’s Switch: A Crypto Mystery’ Review: A Staggering Scam?

admin December 23, 2021 No Comments

The realms of bitcoin and cryptocurrency can be confounding labyrinths for those of us comfortable with paper money. “Dead Man’s Switch,” an at times absorbing…

View More ‘Dead Man’s Switch: A Crypto Mystery’ Review: A Staggering Scam?
Credit Card Scams

New year, new tax scams

admin December 23, 2021 No Comments

Happy Holidays!   May your holiday be filled with those things that make your holiday meaningful. With the holiday season coming to an end soon, that means…

View More New year, new tax scams
Online Scams

Christmas parcel delivery scams on the rise this week

admin December 23, 2021 No Comments

With Christmas just days away, shoppers are being warned to be wary about receiving fake messages. Cyber criminals are sending out more scam messages about…

View More Christmas parcel delivery scams on the rise this week
Construction Scams

(Scam or Legit) Multi-Tool Really Work or Waste of Money? Shocking Review – Business

admin December 23, 2021 No Comments

The technological advancements of today are attempting to solve many of man’s problems. Slowly, simpler and more efficient tools are replacing bulky or heavy appliances. Most tools…

View More (Scam or Legit) Multi-Tool Really Work or Waste of Money? Shocking Review – Business
Credit Card Scams

Make safe online shopping a habit this holiday season

admin December 23, 2021 No Comments

OVERLAND PARK, Kan. — The traditional holiday shopping season began with bad news for many Americans. The credit bureau TransUnion estimated just under 20 percent…

View More Make safe online shopping a habit this holiday season

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Recent Posts

  • 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
  • Up to $304B lost to tax fraud, no IRS antifraud strategy – Yahoo Finance
  • IRS steps up fraud fight with new app, CEO promises '100% secure' platform – Fox Business
  • She lost $600,000 to a 'pig-butchering' scam, then learned the IRS still wanted $225,000 – thecooldown.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

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…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

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