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Loan Scams

Student loan, financial aid scams running hot | State

admin August 9, 2021 No Comments

FRANKFORT, Ky. (KT) – Attorney General Daniel Cameron and the Kentucky Higher Education Assistance Authority joined forces on Monday to alert Kentucky consumers about an…

View More Student loan, financial aid scams running hot | State
Loan Scams

Officials warn about student loan application scam – Winchester Sun

admin August 9, 2021 No Comments

FRANKFORT, Ky. – Attorney General Daniel Cameron and the Kentucky Higher Education Assistance Authority (KHEAA) joined forces today to alert Kentucky consumers about an identity…

View More Officials warn about student loan application scam – Winchester Sun
Construction Scams

Scanning Scam: Look Out for Fraudulent QR Codes

admin August 8, 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This is an archived article and the information in the article may be outdated.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 Scanning Scam: Look Out for Fraudulent QR Codes
Investments

Cryptocurrency pump-and-dump schemes: What you should know about these scams

admin August 6, 2021 No Comments

Bitcoin, ether and dogecoin reached record highs in value this year, cryptocurrency fans view them as the future of money for the globe. The underlying blockchain technology…

View More Cryptocurrency pump-and-dump schemes: What you should know about these scams
Ponzi Scheme

Promoter of Bogus Green Energy Firm Based in Montgomery County Sentenced to 18 Years for $54 Million Ponzi Scheme | USAO-EDPA

admin August 6, 2021 No Comments

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Wayde McKelvy, 59, of Aurora, Colorado, was sentenced to 18 years in prison, five…

View More Promoter of Bogus Green Energy Firm Based in Montgomery County Sentenced to 18 Years for $54 Million Ponzi Scheme | USAO-EDPA
Investments

How ‘Impero Solutions’ scammed thousands of investors in West Africa

admin August 6, 2021 No Comments

The Canadian company Impero Solutions, which claimed to offer attractive online investments, has scammed several thousand investors around the world since late 2020, many of…

View More How ‘Impero Solutions’ scammed thousands of investors in West Africa
Construction Scams

Wayne County Sheriff’s Office warns of phone scam targeting people for money, threatening arrest

admin August 6, 2021 No Comments

The Wayne County Sheriff’s Office is warning residents of scammers posing as lieutenants or other officers in an attempt to collect money, even threatening to…

View More Wayne County Sheriff’s Office warns of phone scam targeting people for money, threatening arrest
Loan Scams

Student loan forgiveness scams are on the rise. Here’s what to know

admin August 6, 2021 No Comments

Weeks after applying for public service loan forgiveness, a federal program that forgives student loan debt for eligible workers, Kathleen Young got a phone call.…

View More Student loan forgiveness scams are on the rise. Here’s what to know
Loan Scams

‘Unprecedented’ fraud penetrated rollout of COVID-19 small business loans, watchdog warns

admin August 5, 2021 No Comments

At the dawn of the COVID-19 pandemic, when offices and restaurants began shuttering, the federal government scrambled to keep small businesses afloat — ultimately spending…

View More ‘Unprecedented’ fraud penetrated rollout of COVID-19 small business loans, watchdog warns
IRS Scams

No, that stimulus text is not from the IRS

admin August 5, 2021 No Comments

Scammers are targeting people nonstop through emails and in text messages about stimulus money COLUMBUS, Ohio — Scammers are targeting people nonstop through emails and…

View More No, that stimulus text is not from the IRS

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Recent Posts

  • IRS Warns of Tax Scam Using Fake 'Tribal Tax Credits' – drydenwire.com
  • She lost $600,000 in a pig-butchering scam. Then came the tax bill – USA Today
  • Why you don't want to fall for tribal tax credits scam that seems real – Detroit Free Press
  • Tribal Tax Credit Scam Warnings by IRS – Hi-Line Today
  • Chandigarh man loses ₹2.6 lakh in credit card fraud – The Times of India

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

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…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

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