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IRS Scams

Did you just get a stimulus check email from the IRS? Read this now

admin November 3, 2021 No Comments

If an email from the IRS shows up in your inbox promising to send you a new stimulus check — all you have to do…

View More Did you just get a stimulus check email from the IRS? Read this now
IRS Scams

Third stimulus checks still available and scammers are on the prowl

admin November 2, 2021 No Comments

Gabe Ginsberg | Moment | Getty Images Criminals are using the promise of a third stimulus check to steal money from unsuspecting victims, according to…

View More Third stimulus checks still available and scammers are on the prowl
Investments

“Squid Game” crypto coin promoters vanish with investor millions in “rug pull” scam

admin November 2, 2021 No Comments

While the fate of many contestants in the fictional “Squid Game” series from South Korea was a quick death, for investors in a cryptocurrency inspired…

View More “Squid Game” crypto coin promoters vanish with investor millions in “rug pull” scam
Loan Scams

Former chairman of SBI arrested in alleged loan scam

admin November 2, 2021 No Comments

MUMBAI : State Bank of India on Monday clarified that the bank had followed all due processes in the sale of asset, which led to…

View More Former chairman of SBI arrested in alleged loan scam
Ponzi Scheme

’Money Doctor’ William Neil Gallagher sentenced in Ponzi scheme

admin November 2, 2021 No Comments

A white-haired octogenarian who signed off with “See you in church on Sunday” and penned a book called “Jesus Christ, Money Master,” Gallagher paid for…

View More ’Money Doctor’ William Neil Gallagher sentenced in Ponzi scheme
Investments

‘Squid Game’ cryptocurrency appears a scam as creators vanish with investments | Science & Tech News

admin November 2, 2021 No Comments

A cryptocurrency launched with the branding of hit Netflix series Squid Game has disappeared from the web, leaving investors out of pocket and fearing that…

View More ‘Squid Game’ cryptocurrency appears a scam as creators vanish with investments | Science & Tech News
Construction Scams

What is a rug pull? Squid Game crypto scam reveals danger

admin November 2, 2021 No Comments

One of the hottest cryptocurrencies in the last week was a meme coin known as SQUID. It was based on the popular Squid Game Netflix…

View More What is a rug pull? Squid Game crypto scam reveals danger
Loan Scams

Criminals targeting you through student loans

admin November 2, 2021 No Comments

Be extremely wary of anyone who promises total loan forgiveness or assures fast loan forgiveness. GREENSBORO, N.C. — The pandemic has caused a lot of…

View More Criminals targeting you through student loans
Construction Scams

Cryptocurrency Losses Soar in Romance Scams

admin November 2, 2021 No Comments

Anatomy of a Cryptocurrency Investment Scam The FBI outlines the eight steps that a cryptocurrency investment scam commonly follows: 1.  The scammer’s initial contact is typically made…

View More Cryptocurrency Losses Soar in Romance Scams
Construction Scams

MTA ‘Overtime King’ Thomas Caputo scammed LIRR mega-projects

admin November 2, 2021 No Comments

MTA “Overtime King” Thomas Caputo and four charged co-conspirators raked in “improbable” amounts of OT pay by using union seniority to land jobs on mega-projects…

View More MTA ‘Overtime King’ Thomas Caputo scammed LIRR mega-projects

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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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