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Loan Scams

Oklahoma couple indicted in connection with Paycheck Protection Program loan scam | Crime News

admin December 22, 2021 No Comments

A grand jury has named a couple in a five-count indictment that alleges they obtained nearly $700,000 in federal Paycheck Protection Program loans from area…

View More Oklahoma couple indicted in connection with Paycheck Protection Program loan scam | Crime News
Loan Scams

The most outrageous COVID relief fund scammers busted so far

admin December 22, 2021 No Comments

These COVID crooks are getting a jab of justice. Nearly $100 billion of COVID relief funds has been defrauded across the United States since the…

View More The most outrageous COVID relief fund scammers busted so far
Credit Card Scams

How to protect your data from hackers while traveling

admin December 22, 2021 No Comments

“While many airports offer free WiFi connectivity, you should make sure you’re joining the real, official network from the airport and not a lookalike network…

View More How to protect your data from hackers while traveling
Credit Card Scams

How No Way Home Is Being Used to Scam Spider-Man Fans

admin December 22, 2021 No Comments

Cybercriminals are taking advantage of the hype surrounding the release of Spider-Man: No Way Home to phish for credit card data. Here’s how. December 2021…

View More How No Way Home Is Being Used to Scam Spider-Man Fans
Loan Scams

Christian Rep. Madison Cawthorn calls higher education a ‘scam’

admin December 22, 2021 No Comments

By Leonardo Blair, Christian Post Reporter | Wednesday, December 22, 2021 Republican Congressman Madison Cawthorn of North Carolina speaking with attendees at the 2020 Student…

View More Christian Rep. Madison Cawthorn calls higher education a ‘scam’
IRS Scams

Arrest outside Marlow school leads to discovery of $20k scam

admin December 22, 2021 No Comments

MARLOW, Okla. (KSWO) – Extra patrols around a high school due to a nationwide TikTok threat led to a man being arrested in Marlow for…

View More Arrest outside Marlow school leads to discovery of $20k scam
Loan Scams

Tips for spotting and avoiding personal loan scams

admin December 22, 2021 No Comments

Our goal here at Credible Operations, Inc., NMLS Number 1681276, referred to as “Credible” below, is to give you the tools and confidence you need…

View More Tips for spotting and avoiding personal loan scams
Investments

Your Sealed Pokemon Cards Will Be Worthless In 20 Years

admin December 22, 2021 No Comments

A few days ago, Logan Paul spent another $3.5 million on sealed Pokemon cards. In February, he spent $2 million on first edition Base Set…

View More Your Sealed Pokemon Cards Will Be Worthless In 20 Years
Online Scams

Attorney General Todd Rokita: Avoid scams by doing careful research before donating to charities

admin December 22, 2021 No Comments

Attorney General Todd Rokita: Avoid scams by doing careful research before donating to charities | WBIW …

View More Attorney General Todd Rokita: Avoid scams by doing careful research before donating to charities
Ponzi Scheme

Comerica, Woodbridge Ponzi Victims’ $54.2 Million Deal Approved

admin December 22, 2021 No Comments

Comerica Bank and investors who lost money in the $1.2 billion Woodbridge Ponzi scheme won final approval of their $54.2 million settlement in federal court…

View More Comerica, Woodbridge Ponzi Victims’ $54.2 Million Deal Approved

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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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