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Loan Scams

Fijians warned against new scam – FBC News

admin December 16, 2021 No Comments

A number of Fijians have lost over $20,000 at the hands of Global Finance Ltd. Consumer Council Chief Executive, Seema Shandil, says Global Finance Limited…

View More Fijians warned against new scam – FBC News
IRS Scams

What the heck is smishing? – The Hustle

admin December 16, 2021 No Comments

What the heck is smishing?  The Hustle Read more…

View More What the heck is smishing? – The Hustle
Ponzi Scheme

Director involved in Dolphin Trust ‘Ponzi’ scandal left €6.2m in will

admin December 16, 2021 No Comments

A director of the controversial Wealth Options Trustees Ltd, the firm at the centre of the Dolphin Trust scandal, died leaving an estate worth €6.2m,…

View More Director involved in Dolphin Trust ‘Ponzi’ scandal left €6.2m in will
Loan Scams

14 Houston-area residents charged in massive PPP fraud scam

admin December 16, 2021 No Comments

The feds say the suspects from Richmond and Sugar Land were part of a Houston-area ring that scammed the federal government out of millions of…

View More 14 Houston-area residents charged in massive PPP fraud scam
IRS Scams

211216-news-bruefs | Community News | salemnews.com

admin December 16, 2021 No Comments

Salem cemetery gets wreaths Salem’s Harmony Grove Cemetery will join the more than 2,700 Wreaths Across America (WAA) locations participating across the country to “Remember,…

View More 211216-news-bruefs | Community News | salemnews.com
Online Scams

Refund issued for some Houston families who never received ‘Elf On The Shelf’ kits from online seller

admin December 16, 2021 No Comments

ATASCOCITA – An Atascocita mother says she’s grateful the magic of Christmas wasn’t ruined by a Grinch who never delivered the Elf on The Shelf…

View More Refund issued for some Houston families who never received ‘Elf On The Shelf’ kits from online seller
Investments

Vancouver Island senior loses $100,000 to cryptocurrency investment scam – Victoria News

admin December 16, 2021 No Comments

A Nanaimo senior says he is teetering on the edge of bankruptcy after losing nearly $100,000 to a cryptocurrency scam. Robert Dunning, a 74-year-old retired…

View More Vancouver Island senior loses $100,000 to cryptocurrency investment scam – Victoria News
Investments

Vancouver Island senior loses $100,000 to cryptocurrency investment scam – Saanich News

admin December 16, 2021 No Comments

A Nanaimo senior says he is teetering on the edge of bankruptcy after losing nearly $100,000 to a cryptocurrency scam. Robert Dunning, a 74-year-old retired…

View More Vancouver Island senior loses $100,000 to cryptocurrency investment scam – Saanich News
IRS Scams

Senior scams and fraud; What you need to know

admin December 15, 2021 No Comments

(WBNG) — Seniors are being hit the hardest with scams and fraud, but there’s ways to prevent them from falling victim. “The statistics have in…

View More Senior scams and fraud; What you need to know
Credit Card Scams

Employment scams on the rise, BBB San Antonio warns

admin December 15, 2021 No Comments

SAN ANTONIO – The Better Business Bureau is advising job applicants to be extra cautious of scammers during a time when companies are offering generous…

View More Employment scams on the rise, BBB San Antonio warns

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Recent Posts

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

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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