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Investments

Quebec woman loses thousands after clicking on a Facebook ad

admin December 14, 2021 No Comments

Harpreet Sahota, a short-haul trucker living in Vaudreuil-Dorion, Que., was finding herself exhausted this summer, sometimes working six days a week and still not having…

View More Quebec woman loses thousands after clicking on a Facebook ad
Loan Scams

How borrowers can detect a fraudulent lender – ​5 signs that a lender may be a fraud – Economic Times

admin December 14, 2021 No Comments

How borrowers can detect a fraudulent lender – ​5 signs that a lender may be a fraud  Economic Times Read more…

View More How borrowers can detect a fraudulent lender – ​5 signs that a lender may be a fraud – Economic Times
Investments

Trump’s latest deal could set a high water mark for investment scams

admin December 14, 2021 No Comments

Donald Trump in 2019. (Associated Press) For a while there, it seemed that the SPAC boom had run out its string. Then came Donald Trump.…

View More Trump’s latest deal could set a high water mark for investment scams
Investments

Instagram accounts created with stolen pics push bogus crypto schemes

admin December 14, 2021 No Comments

Imagine logging into Instagram and searching your name to find more than a dozen imposter accounts pushing crypto scams while pretending to be you. That’s…

View More Instagram accounts created with stolen pics push bogus crypto schemes
Loan Scams

India News | Loan Scam: Police to Attach Properties of Lakshya Tanwar

admin December 14, 2021 No Comments

Ghaziabad, Dec 13 (PTI) Police here on Monday said they will attach properties of Lakshya Tanwar who allegedly helped people get loans worth over Rs…

View More India News | Loan Scam: Police to Attach Properties of Lakshya Tanwar
Construction Scams

Better Business Bureau warns Kentucky storm victims about repair scams | Community

admin December 14, 2021 No Comments

LOUISVILLE, Ky. (WDRB) — The Better Business Bureau is warning Kentucky residents about scammers out to take advantage of storm victims.   According to a news…

View More Better Business Bureau warns Kentucky storm victims about repair scams | Community
Loan Scams

Be aware of fraudsters this festive season

admin December 14, 2021 No Comments

It’s the holiday season and for many of us that means sun, shopping and seeing friends, but there’s a more sinister side to the summer…

View More Be aware of fraudsters this festive season
Credit Card Scams

Residents warned over Amazon email scams

admin December 14, 2021 No Comments

RESIDENTS are being warned over scam messages claiming to be from Amazon as they buy Christmas presents. Cheshire West and Chester Council says customers may…

View More Residents warned over Amazon email scams
Online Scams

Don’t fall for cruel Covid booster scam

admin December 14, 2021 No Comments

Cruel Christmas scammers are trying to charge for arranging bogus Covid booster jabs for victims in North Wales, it’s been revealed. The warning came from…

View More Don’t fall for cruel Covid booster scam
Investments

How student lost life savings trading crypto

admin December 14, 2021 No Comments

After losing a “life-changing” amount of money, one investor is warning others to be careful of crypto trading scams. A student has told how they…

View More How student lost life savings trading crypto

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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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