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Construction Scams

New EDD fraud scam targets those who haven’t applied for unemployment benefits

admin December 20, 2021 No Comments

The EDD has already lost $20 billion-plus in fraud, but a new scam has those who never applied for benefits receiving letters saying their identity…

View More New EDD fraud scam targets those who haven’t applied for unemployment benefits
Ponzi Scheme

Utahn accused of $200 million Ponzi scheme pleads guilty

admin December 20, 2021 No Comments

SALT LAKE CITY — The Utah man who prosecutors and investors have accused of running a $200 million silver trading scheme to fund charitable causes…

View More Utahn accused of $200 million Ponzi scheme pleads guilty
Loan Scams

Upgrade Personal Loans Review 2022 – Forbes Advisor

admin December 20, 2021 No Comments

The best personal loans offer competitive rates, flexible loan amounts and a wide range of terms. Here’s how Upgrade personal loans stack up against other…

View More Upgrade Personal Loans Review 2022 – Forbes Advisor
Ponzi Scheme

Utah man pleads guilty to $200 million Ponzi scheme, family involved

admin December 20, 2021 No Comments

UTAH (ABC4) – A Utah man has pleaded guilty to a $200 million ponzi scheme, defrauding around 500 victims. Court documents identify the man as…

View More Utah man pleads guilty to $200 million Ponzi scheme, family involved
Online Scams

Avast warns of Amazon Token crypto scam

admin December 20, 2021 No Comments

Scammers are capitalising on rumours that Amazon may be planning to launch its own cryptocurrency, according to security company Avast. A scam offering access to…

View More Avast warns of Amazon Token crypto scam
Investments

Different types of scams | Daily Express Online

admin December 20, 2021 No Comments

Macau Scam IN Macau Scam, you will get a call from someone posing as an employee of a legitimate body such as the bank or…

View More Different types of scams | Daily Express Online
Investments

Critical Lessons from the 4 Massive Stock Market Meltdowns of Our Time…

admin December 20, 2021 No Comments

In fact, everyone loves to talk about it. Even those with no money invested in the market will have an opinion about the crash. The…

View More Critical Lessons from the 4 Massive Stock Market Meltdowns of Our Time…
Credit Card Scams

This is the scam of the web that uses the government seal and offers the European health card – CVBJ

admin December 20, 2021 No Comments

12/20/2021 at 05:00 CET Luis Rendueles A flag of Spain and another from the European Union. The seal of the Government of Spain, Ministry of…

View More This is the scam of the web that uses the government seal and offers the European health card – CVBJ
Ponzi Scheme

“Tesler Investments” Reviews – Scam Investment Or NOT? – Business

admin December 20, 2021 No Comments

Princeton,NJ/ 360prwire/ December 19/ “Tesler Investment” – Tesler Investments reviews legit? Is it a scam or not? – The journey to the millionaires club begins…

View More “Tesler Investments” Reviews – Scam Investment Or NOT? – Business
Loan Scams

Homebuyers lose $60k deposit to scammers

admin December 20, 2021 No Comments

A young couple has lost more than $60,000 in home deposit savings, after falling victim to a business email compromise scam. This type of scam…

View More Homebuyers lose $60k deposit to scammers

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Categories

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  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
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  • Ponzi Scheme
  • Warning Sites

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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