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Investments

Gilbert man groomed, then scammed out of entire 401(k) | 3 On Your Side

admin October 14, 2021 No Comments

GILBERT, AZ (3TV/CBS 5) — John Smith uses his smartphone to make investments. “This is an app here is making some trades,” he told 3…

View More Gilbert man groomed, then scammed out of entire 401(k) | 3 On Your Side
Loan Scams

Student loan forgiveness program is a ‘scam,’ financial expert Dave Ramsey says

admin October 14, 2021 No Comments

Best-selling author and personal finance expert Dave Ramsey says an overwhelming majority of student loan forgiveness applicants have not been approved. Best-selling author and financial…

View More Student loan forgiveness program is a ‘scam,’ financial expert Dave Ramsey says
Construction Scams

Flushing Couple Scammed Millions From Chinese Investors: SEC

admin October 13, 2021 No Comments

A Flushing couple is accused of duping Chinese nationals into investing in two development projects. The construction of the Eastern Emerald Project, pictured on Sept.…

View More Flushing Couple Scammed Millions From Chinese Investors: SEC
IRS Scams

IRS sending out millions of ‘math error’ notices

admin October 12, 2021 No Comments

According to Fast Company, five million math error letters are being sent to people who claimed the recovery rebate credit. Millions of Americans are getting…

View More IRS sending out millions of ‘math error’ notices
Construction Scams

Emanuel Co. Sheriff’s Office warns of phone scam

admin October 12, 2021 No Comments

EMANUEL COUNTY, Ga. (WJBF) — The Emanuel County Sheriff’s Office is warning residents of a scam circulating. Authorities say the phone scam caller identifies himself…

View More Emanuel Co. Sheriff’s Office warns of phone scam
Construction Scams

Clients say Tri-Cities contracting company abandons projects after receiving thousands of dollars | WJHL

admin October 12, 2021 No Comments

JOHNSON CITY, Tenn. (WJHL) – A News Channel 11 investigation revealed a Johnson City company is being accused by customers of taking thousands of dollars​…

View More Clients say Tri-Cities contracting company abandons projects after receiving thousands of dollars | WJHL
Loan Scams

Scammers offering no credit check loans and teachers feel burnout from pandemic

admin October 12, 2021 No Comments

CHICAGO (NewsNation Now) — Morning in America highlights communities from all across the country. Here are the top headlines you should know for Tuesday, October…

View More Scammers offering no credit check loans and teachers feel burnout from pandemic
Investments

Don’t get sucked in by the savings scammers: Investment fraud is the most costly con of all

admin October 11, 2021 No Comments

Scammers have enjoyed their most lucrative year yet preying on investors, as the perfect storm of the pandemic and low-saving rates pushed millions of Britons…

View More Don’t get sucked in by the savings scammers: Investment fraud is the most costly con of all
Construction Scams

Conrad, Penny Jones – 3922 (A)(1) Theft by Deception (M1) and 1 additional charge

admin October 11, 2021 No Comments

On October 4, 2021 at 10:54 AM, the Lower Allen Township Police Department received a report of a possible construction scam.  Daniel Russell with “Why…

View More Conrad, Penny Jones – 3922 (A)(1) Theft by Deception (M1) and 1 additional charge
Ponzi Scheme

Hollywood grifter: the actor who took Tinseltown for a Ponzi scheme ride | Scams

admin October 11, 2021 No Comments

It’s a tale about a Hollywood grifter that reads like an outlandish movie script. But this real-life story has left Tinseltown asking how an unknown,…

View More Hollywood grifter: the actor who took Tinseltown for a Ponzi scheme ride | Scams

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Recent Posts

  • 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
  • Mariposa County Warns of Property Tax Scam – Sierra News Online

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

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…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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