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Online Scams

Attorney general warns of text message scams impacting people across Georgia – WSB-TV Channel 2

admin June 10, 2022 No Comments

Attorney general warns of text message scams impacting people across Georgia Here are several ways you can protect yourself against these types of scams. ATLANTA…

View More Attorney general warns of text message scams impacting people across Georgia – WSB-TV Channel 2
IRS Scams

Attorney general warns of text message scams impacting people across Georgia – 95.5 WSB

admin June 10, 2022 No Comments

Attorney general warns of text message scams impacting people across Georgia Here are several ways you can protect yourself against these types of scams. ATLANTA…

View More Attorney general warns of text message scams impacting people across Georgia – 95.5 WSB
Online Scams

Dirty Dozen: Scammers use every trick in their communication arsenal to steal your identity, personal financial information, money and more

admin June 10, 2022 No Comments

 Suspicious communications in all its forms designed to either trick, surprise or scare someone into responding before thinking is No. 7 on the 2022 “Dirty…

View More Dirty Dozen: Scammers use every trick in their communication arsenal to steal your identity, personal financial information, money and more
Credit Card Scams

Letter from the Tribune Editor: Beware of law enforcement scams – HNGnews.com

admin June 10, 2022 No Comments

Letter from the Tribune Editor: Beware of law enforcement scams  HNGnews.com Read more…

View More Letter from the Tribune Editor: Beware of law enforcement scams – HNGnews.com
Ponzi Scheme

EFCC Declares Pastor, Wife Wanted For N2 Billion Ponzi Fraud

admin June 10, 2022 No Comments

Pastor (Dr) Miebi Bribena (full name: Onyimiebi Bribena) and his wife, Beatrice Bribena June 10, (THEWILL) – The Chief Executive Officer of Baraza Multipurpose Cooperative, a…

View More EFCC Declares Pastor, Wife Wanted For N2 Billion Ponzi Fraud
Investments

IRS wraps up 2022 ‘Dirty Dozen’ scams list; agency urges taxpayers to watch out for tax avoidance strategies

admin June 10, 2022 No Comments

WASHINGTON – The Internal Revenue Service today wrapped up its annual “Dirty Dozen” scams list for the 2022 filing season, with a warning to taxpayers…

View More IRS wraps up 2022 ‘Dirty Dozen’ scams list; agency urges taxpayers to watch out for tax avoidance strategies
Credit Card Scams

Scam: ICBC $110 rebate issued via cheque or deposit not text

admin June 10, 2022 No Comments

ICBC customers warned to ignore a text message encouraging them to click on a link to get their $110 rebate cheque. Here’s how and when…

View More Scam: ICBC $110 rebate issued via cheque or deposit not text
Online Scams

Steer clear of home repair scams this summer

admin June 10, 2022 No Comments

Attorney General Josh Stein gives tips on how to avoid getting scammed this summer. (Photo: Office of Attorney General Josh Stein) WILMINGTON, NC (WWAY) —…

View More Steer clear of home repair scams this summer
Construction Scams

Insurer Doesn't Have To Cover Border Wall Payment Scam – Law360

admin June 10, 2022 No Comments

Insurer Doesn’t Have To Cover Border Wall Payment Scam  Law360 Read more…

View More Insurer Doesn't Have To Cover Border Wall Payment Scam – Law360
Ponzi Scheme

Frances Dinkelspiel steps down from Berkeleyside and Cityside

admin June 10, 2022 No Comments

Berkeleyside co-founder and Cityside executive editor Frances Dinkelspiel is stepping down after 13 years, after helping to build one of the country’s most highly regarded…

View More Frances Dinkelspiel steps down from Berkeleyside and Cityside

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Recent Posts

  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR
  • Fayette County clerk stops crypto scam – FOX 5 Atlanta
  • IRS Restructures Security Summit to Better Tackle Tax-Related ID Theft and Fraud – CPA Practice Advisor

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

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…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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