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Credit Card Scams

‘Spider-Man: No Way Home’ Credit Card Scam: Fraudsters Stealing Banking Data, Credentials!

admin December 17, 2021 No Comments

Online fraudsters have been so brazen as of late with banking scams and phishing scams, especially during the pandemic when businesses and consumers have relied…

View More ‘Spider-Man: No Way Home’ Credit Card Scam: Fraudsters Stealing Banking Data, Credentials!
Construction Scams

How to make sure you don’t fall for a gift card scam this holiday season

admin December 17, 2021 No Comments

DETROIT – The FBI and Better Business Bureau (BBB) are issuing warnings about gift card scams this holiday season. Gift cards tend to be a…

View More How to make sure you don’t fall for a gift card scam this holiday season
Loan Scams

Student Loan Scams: 3 Warning Signs to Watch for

admin December 17, 2021 No Comments

Looking for some relief from your student debt burden before federal payments resume in 2022? Make sure to do your due diligence, or you may…

View More Student Loan Scams: 3 Warning Signs to Watch for
IRS Scams

A Harvard Scam and the Best Podcasts of 2021: The Week in Narrated Articles

admin December 17, 2021 No Comments

This weekend, listen to a collection of narrated articles from around The New York Times, read aloud by the reporters who wrote them. Nidhi Razdan…

View More A Harvard Scam and the Best Podcasts of 2021: The Week in Narrated Articles
IRS Scams

FBI warning about increase in scams involving cryptocurrency ATMs

admin December 17, 2021 No Comments

BALTIMORE — The FBI is warning about an increase in cryptocurrency scams. As the value of cryptocurrency soars, so has interest by investors and scammers.…

View More FBI warning about increase in scams involving cryptocurrency ATMs
Ponzi Scheme

What’s a Ponzi scheme? The history of the financial scam

admin December 17, 2021 No Comments

A Ponzi scheme is a fraudulent and illegal business practice where people are scammed into investing in a false business that pays high financial returns…

View More What’s a Ponzi scheme? The history of the financial scam
Loan Scams

Arizona-based Blueacorn questioned in congressional PPP loan fraud investigation

admin December 17, 2021 No Comments

SCOTTSDALE, AZ — A Valley company, which helped gig workers and mom-and-pops get the federal loans to stay in business during the pandemic, is now…

View More Arizona-based Blueacorn questioned in congressional PPP loan fraud investigation
Ponzi Scheme

Melbourne racing identity Bill Vlahos jailed for nine years for $17.5m punting Ponzi scheme

admin December 17, 2021 No Comments

Dazzled by the promise of plum winnings on the racetrack because of a secret mathematical formula, the investors that Bill Vlahos swindled named their syndicates…

View More Melbourne racing identity Bill Vlahos jailed for nine years for $17.5m punting Ponzi scheme
IRS Scams

FTC warns to watch for scammers | News

admin December 17, 2021 No Comments

JONESBORO — Picking up the pieces after a disaster is hard enough without being the target of a scammer preying on vulnerable people trying to…

View More FTC warns to watch for scammers | News
Credit Card Scams

Public Safety – week of December 17, 2021 | Public Safety

admin December 17, 2021 No Comments

Music teacher arrested for aggravated sexual battery of a minor Roger McKay Courtesy Photo Detectives from the Fairfax County Police Department Major Crimes Bureau’s Child…

View More Public Safety – week of December 17, 2021 | Public Safety

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Recent Posts

  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL

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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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