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Loan Scams

Financial watchdog releases Christmas anti-fraud jingle to help consumers scupper loan fee scammers

admin December 9, 2021 No Comments

The music video was produced by the Financial Conduct Authority (FCA) in partnership with behavioural scientists, Influence at Work, and music production company, Soviet Science.…

View More Financial watchdog releases Christmas anti-fraud jingle to help consumers scupper loan fee scammers
IRS Scams

Latest IRS Scams: How to Spot Them and Fight Back

admin December 9, 2021 No Comments

IRS scams involve criminals impersonating IRS agents, other government employees or debt collectors over the phone, online or via the mail in an effort to…

View More Latest IRS Scams: How to Spot Them and Fight Back
IRS Scams

Kevin McCarthy: Biden admin’s ‘work from home’ policy for federal employees looks like a scam

admin December 9, 2021 No Comments

The remote work scam House Minority leader Kevin McCarthy joins ‘The Ingraham Angle’ to slam federal employees who are still working from home. House Republican…

View More Kevin McCarthy: Biden admin’s ‘work from home’ policy for federal employees looks like a scam
Loan Scams

Amazon miniTV launches comedy sketch The Loan Scam by Ashish Chanchlani

admin December 9, 2021 No Comments

Amazon miniTV launched a comedy sketch, The Loan Scam, today. The video has been created by popular content creator Ashish Chanchlani. The sketch video features…

View More Amazon miniTV launches comedy sketch The Loan Scam by Ashish Chanchlani
Construction Scams

New scam warning: Aggressive imposter companies pressure victims

admin December 8, 2021 No Comments

A St. Louis area man lost $3,400 after thinking he owed Amazon money. And consumer advocates say he’s far from alone. ST. PETERS, Mo. —…

View More New scam warning: Aggressive imposter companies pressure victims
Construction Scams

Suspect in telephone scam pleads guilty in Berkshire Superior Court, agrees to leave US

admin December 8, 2021 No Comments

Posted: Dec 8, 2021 / 10:53 PM EST / Updated: Dec 8, 2021 / 10:53 PM EST PITTSFIELD, Mass. (AP) — A Vermont resident who…

View More Suspect in telephone scam pleads guilty in Berkshire Superior Court, agrees to leave US
Investments

Ways to Protect Your Money

admin December 8, 2021 No Comments

Our articles, research studies, tools, and reviews maintain strict editorial integrity; however, we may be compensated when you click on or are approved for offers…

View More Ways to Protect Your Money
IRS Scams

IRS tips to avoid holiday scams

admin December 8, 2021 No Comments

WASHINGTON — The Internal Revenue Service and the Security Summit partners warn taxpayers and tax professionals to beware of a dangerous combination of events that…

View More IRS tips to avoid holiday scams
IRS Scams

DHS Says COVID Relief Loan Fraud Is Widespread, And One Of The Biggest Cases In The Country Is In Chicago Area – CBS Chicago

admin December 8, 2021 No Comments

CHICAGO (CBS) — Who can forget now-suspended Markham police Officer Kenneth Muldrow, who received money through a COVID relief loan and denied even owning the…

View More DHS Says COVID Relief Loan Fraud Is Widespread, And One Of The Biggest Cases In The Country Is In Chicago Area – CBS Chicago
Construction Scams

tech.mn – New American Public Media Podcast Dives Into MoneyVerbs Scam

admin December 8, 2021 No Comments

Isaiah Goodman, former Twin Cities investment advisor and founder of MoneyVerbs, was found guilty of mail fraud and sentenced to seven years in prison for…

View More tech.mn – New American Public Media Podcast Dives Into MoneyVerbs Scam

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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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