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IRS Scams

IRS Warns of New Scam Targeting Clean Energy Tax Credit – Berks Community Television

admin July 9, 2024 No Comments

IRS Warns of New Scam Targeting Clean Energy Tax Credit  Berks Community Television Read more…

View More IRS Warns of New Scam Targeting Clean Energy Tax Credit – Berks Community Television
Construction Scams

Cowboy builders demand thousands from 90-year-old man in driveway scam – Cheshire Live

admin July 9, 2024 No Comments

Cowboy builders demand thousands from 90-year-old man in driveway scam  Cheshire Live Read more…

View More Cowboy builders demand thousands from 90-year-old man in driveway scam – Cheshire Live
Ponzi Scheme

3rd Circ. Doubts SEC Properly Served Ponzi Scheme Suspect – Law360

admin July 8, 2024 No Comments

3rd Circ. Doubts SEC Properly Served Ponzi Scheme Suspect  Law360 Read more…

View More 3rd Circ. Doubts SEC Properly Served Ponzi Scheme Suspect – Law360
Ponzi Scheme

Lebanon Insurance Broker Sentenced to Over Seven Years in Federal Prison for Stealing Nearly $4 Million in “Ponzi … – Legal Reader

admin July 8, 2024 No Comments

Lebanon Insurance Broker Sentenced to Over Seven Years in Federal Prison for Stealing Nearly $4 Million in “Ponzi …  Legal Reader Read more…

View More Lebanon Insurance Broker Sentenced to Over Seven Years in Federal Prison for Stealing Nearly $4 Million in “Ponzi … – Legal Reader
Credit Card Scams

Coronation Street reveals Bethany Platt's credit card thief – and it's a past character – The Mirror

admin July 8, 2024 No Comments

Coronation Street reveals Bethany Platt’s credit card thief – and it’s a past character  The Mirror Read more…

View More Coronation Street reveals Bethany Platt's credit card thief – and it's a past character – The Mirror
Credit Card Scams

Mortgage Fraud: Types, Warning Signs, and How to Protect Yourself – Business Insider

admin July 8, 2024 No Comments

Mortgage Fraud: Types, Warning Signs, and How to Protect Yourself  Business Insider Read more…

View More Mortgage Fraud: Types, Warning Signs, and How to Protect Yourself – Business Insider
Loan Scams

ACC seeks info over Islami Bank's Tk 3300cr loan scam – newagebd.net

admin July 8, 2024 No Comments

ACC seeks info over Islami Bank’s Tk 3300cr loan scam  newagebd.net Read more…

View More ACC seeks info over Islami Bank's Tk 3300cr loan scam – newagebd.net
Investments

Sergey Kondratenko: Investing in Scams – How Can Investors Safeguard Themselves Against Mistakes? – The Jerusalem Post

admin July 8, 2024 No Comments

Sergey Kondratenko: Investing in Scams – How Can Investors Safeguard Themselves Against Mistakes?  The Jerusalem Post Read more…

View More Sergey Kondratenko: Investing in Scams – How Can Investors Safeguard Themselves Against Mistakes? – The Jerusalem Post
Ponzi Scheme

Par Funding was a Ponzi scheme, judge rules, clears way for investor payments – The Philadelphia Inquirer

admin July 8, 2024 No Comments

Par Funding was a Ponzi scheme, judge rules, clears way for investor payments  The Philadelphia Inquirer Read more…

View More Par Funding was a Ponzi scheme, judge rules, clears way for investor payments – The Philadelphia Inquirer
Loan Scams

Law can’t be bent to allow loan app scam accused to visit ailing father in China: HC – The Hindu

admin July 8, 2024 No Comments

Law can’t be bent to allow loan app scam accused to visit ailing father in China: HC  The Hindu Read more…

View More Law can’t be bent to allow loan app scam accused to visit ailing father in China: HC – The Hindu

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Recent Posts

  • Dodge County treasurer warns seniors about property tax scam – Daily Dodge
  • DOR warning senior homeowners about viral property tax scam – Tomahawk Leader
  • Public warned about parking meter scam using dodgy QR codes – Times.co.nz
  • An Odessa developer was served with a notice of suspicion in connection with a scam on the coast – Інтент
  • The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

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

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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…

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