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Credit Card Scams

Attorney General’s Office has resources to help prevent, report elder abuse

admin June 15, 2022 No Comments

Today (June 15, 2022) is World Elder Abuse Awareness Day and the South Dakota Office of the Attorney General asks all citizens to take a…

View More Attorney General’s Office has resources to help prevent, report elder abuse
Online Scams

how scammers are targeting younger users online

admin June 15, 2022 No Comments

Scammers are deviously adaptable. From targeted phone-calls to vulnerable people, to phishing emails to online shoppers, there’s always a new kind of hustle being developed.…

View More how scammers are targeting younger users online
IRS Scams

IRS warns taxpayers about new, hard-to-grasp “transaction” scams

admin June 15, 2022 No Comments

Income tax filing day may have come and gone, but the IRS warns taxpayers that scammers haven’t moved an inch. In fact, the agency says…

View More IRS warns taxpayers about new, hard-to-grasp “transaction” scams
Investments

Wolf Administration Urges U.S. Senate to Support Legislation Protecting Seniors

admin June 15, 2022 No Comments

Harrisburg, PA – The Department of Banking and Securities, Department of Aging, and Insurance Department issued a joint letter to leaders in the U.S. Senate…

View More Wolf Administration Urges U.S. Senate to Support Legislation Protecting Seniors
Investments

Australian Capital Territory Files No. 1 Most Complaints Amid Record $324 Million Online Scam Surge In Australia – Information Security Buzz

admin June 15, 2022 No Comments

A new study shows Australia is experiencing an unprecedented surge in online scams with a record $324 million stolen in 2021, up from $176 million…

View More Australian Capital Territory Files No. 1 Most Complaints Amid Record $324 Million Online Scam Surge In Australia – Information Security Buzz
Ponzi Scheme

TerraForm Labs CEO Denounces $2.7B Pre-Crash Cashout Claims

admin June 15, 2022 No Comments

Do Kwon, CEO of South Korean crypto-firm Terraform Labs, has denounced allegations he cashed out more than US$2.7 billion ahead of the collapse of two…

View More TerraForm Labs CEO Denounces $2.7B Pre-Crash Cashout Claims
Loan Scams

Reverse Mortgage Scam | The Ascent

admin June 15, 2022 No Comments

If you run into financial issues as you age, you may be tempted to take out a reverse mortgage. After all, reverse mortgage companies make…

View More Reverse Mortgage Scam | The Ascent
IRS Scams

Class action lawsuit allowed to proceed

admin June 15, 2022 No Comments

Apple gift card scams are one of the most common tactics of scammers impersonating the IRS, and a judge has now agreed with a group…

View More Class action lawsuit allowed to proceed
Credit Card Scams

Tips to avoid fraud when it comes calling you – Spotlight News – The home of The Spot 518

admin June 15, 2022 No Comments

DELMAR — The phone rings and on the other end of the line is someone saying your grandchild is in jail in another state and…

View More Tips to avoid fraud when it comes calling you – Spotlight News – The home of The Spot 518
Loan Scams

Coinbase sacks 8% of India team; UpGrad bags $225 million, bucks edtech trend

admin June 15, 2022 No Comments

When it launched in India with much fanfare two months ago, US crypto exchange Coinbase said it planned to triple its workforce in the country.…

View More Coinbase sacks 8% of India team; UpGrad bags $225 million, bucks edtech trend

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Recent Posts

  • Ohio pharmacist arrested overseas pleads guilty in IRS fraud case – Cleveland 19 News
  • Rich Kids of Beverly Hills’ Brendan Fitzpatrick Sued Over Alleged $80 Million “Ponzi-Style Scheme” – E! News
  • Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam – Security Boulevard
  • Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |
  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal

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

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

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