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Loan Scams

6 Credit Card Scams And How To Avoid Them – Forbes Advisor

admin September 6, 2021 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. As fewer transactions are…

View More 6 Credit Card Scams And How To Avoid Them – Forbes Advisor
IRS Scams

IRS warns of these stimulus check scams after record number of reports

admin September 5, 2021 No Comments

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see…

View More IRS warns of these stimulus check scams after record number of reports
IRS Scams

IRS sees increase in Economic Impact Payment scams

admin September 5, 2021 No Comments

RICHMOND, Va. (WWBT) – According to the Internal Revenue Service (IRS), there has been an uptick in scams mostly relating to Economic Impact Payments. Scammers…

View More IRS sees increase in Economic Impact Payment scams
Loan Scams

Scammers are pretending to be money lenders

admin September 5, 2021 No Comments

Scam alert! If you are thinking, really, again? You aren’t alone. It appears every time we turn our heads. There is another scam looking to…

View More Scammers are pretending to be money lenders
Loan Scams

Scam calls promise Biden’s student loan forgiveness. Don’t fall for it

admin September 5, 2021 No Comments

The calls come regularly to people with a student loan, and even those without them: An unknown person is offering aid paying back loans –…

View More Scam calls promise Biden’s student loan forgiveness. Don’t fall for it
IRS Scams

Emails, texts aim to steal bank account numbers

admin September 5, 2021 No Comments

Scammers are at it again, flooding us with texts and emails that involve phony pitches about coronavirus relief money, known as Economic Impact Payments.  One email,…

View More Emails, texts aim to steal bank account numbers
Construction Scams

Michigan Attorney General investigating online COVID vaccination card scam

admin September 4, 2021 No Comments

DETROIT – The Michigan Attorney General’s Office is investigating a new scam involving fake vaccination cards. Dana Nessel said someone is selling blank coronavirus vaccination…

View More Michigan Attorney General investigating online COVID vaccination card scam
Construction Scams

ED attaches ₹233 crore shares of HDIL group

admin September 3, 2021 No Comments

On the strength of these shares, the ED said that HDIL has the right for the allotment of under-construction flats measuring 90,250 square feet Floor…

View More ED attaches ₹233 crore shares of HDIL group
IRS Scams

Don’t click the bait! IRS warns public of new phishing scam

admin September 2, 2021 No Comments

According to the IRS, a record number of phishing scams linked to economic impact payments have been reported in the months of June and July.…

View More Don’t click the bait! IRS warns public of new phishing scam
IRS Scams

Beware of stimulus checks scams

admin September 2, 2021 No Comments

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see…

View More Beware of stimulus checks scams

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Recent Posts

  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
  • Mariposa County Warns of Property Tax Scam – Sierra News Online
  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.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

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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