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IRS Scams

Terra money website frozen to prevent more phishing scams – Cointelegraph

admin August 22, 2023 No Comments

Terra money website frozen to prevent more phishing scams  Cointelegraph Read more…

View More Terra money website frozen to prevent more phishing scams – Cointelegraph
Online Scams

Online shoppers falling for scam sites – 9News

admin August 22, 2023 No Comments

Online shoppers falling for scam sites  9News Read more…

View More Online shoppers falling for scam sites – 9News
Investments

Is Friend.tech, the crypto social media app, a scam? – Mashable

admin August 22, 2023 No Comments

Is Friend.tech, the crypto social media app, a scam?  Mashable Read more…

View More Is Friend.tech, the crypto social media app, a scam? – Mashable
Credit Card Scams

MHOTC Alert! Please Read: New Email Scam Going Around About … – Mile High on the Cheap

admin August 22, 2023 No Comments

MHOTC Alert! Please Read: New Email Scam Going Around About …  Mile High on the Cheap Read more…

View More MHOTC Alert! Please Read: New Email Scam Going Around About … – Mile High on the Cheap
Credit Card Scams

Sextortion scams victimizing numerous teens in Athens area – Online Athens

admin August 22, 2023 No Comments

Sextortion scams victimizing numerous teens in Athens area  Online Athens Read more…

View More Sextortion scams victimizing numerous teens in Athens area – Online Athens
Ponzi Scheme

Menzgold saga: I've lost everything, I don't even own a car – NAM 1 – GhanaWeb

admin August 22, 2023 No Comments

Menzgold saga: I’ve lost everything, I don’t even own a car – NAM 1  GhanaWeb Read more…

View More Menzgold saga: I've lost everything, I don't even own a car – NAM 1 – GhanaWeb
Online Scams

I gave my £175k savings to an online Romeo – it was all a big scam… I’ve been left penniless… – The Sun

admin August 22, 2023 No Comments

I gave my £175k savings to an online Romeo – it was all a big scam… I’ve been left penniless…  The Sun Read more…

View More I gave my £175k savings to an online Romeo – it was all a big scam… I’ve been left penniless… – The Sun
Investments

How DSTV's X (Twitter) account was used for scam NFT campaign – Technext

admin August 22, 2023 No Comments

How DSTV’s X (Twitter) account was used for scam NFT campaign  Technext Read more…

View More How DSTV's X (Twitter) account was used for scam NFT campaign – Technext
Loan Scams

CA companies scammed student loan borrowers, got $8.8M: feds – Sacramento Bee

admin August 22, 2023 No Comments

CA companies scammed student loan borrowers, got $8.8M: feds  Sacramento Bee Read more…

View More CA companies scammed student loan borrowers, got $8.8M: feds – Sacramento Bee
Loan Scams

Beware of Student Loan Scams As Payments Resume, FTC Warns – Money

admin August 22, 2023 No Comments

Beware of Student Loan Scams As Payments Resume, FTC Warns  Money Read more…

View More Beware of Student Loan Scams As Payments Resume, FTC Warns – Money

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Categories

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Recent Posts

  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • DHS Task Force investigation leads to multi-defendant indictment for gold bar scheme to defraud elderly victims – Alachua Chronicle
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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