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IRS Scams

Law Enforcement Seizes Cybercriminal Marketplace That Sold PII

admin June 8, 2022 No Comments

The Department of Justice has seized the SSNDOB marketplace, which is a series of websites used for years to sell personal information of 24 million…

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Credit Card Scams

Sheriff’s Department Doesn’t Take Wal-Mart Gift Cards As Payment

admin June 8, 2022 No Comments

On Tuesday, June 7, the Guilford County Sheriff’s Department issued a fraud warning for the residents of the county, noting that scammers are now taking…

View More Sheriff’s Department Doesn’t Take Wal-Mart Gift Cards As Payment
Credit Card Scams

What to Do if You Spot a $1 Charge in Your PayPal Account (Scam Alert!)

admin June 8, 2022 No Comments

You may have seen some small and surprising charges pop up from your PayPal account to your credit card and wondered what was going on.…

View More What to Do if You Spot a $1 Charge in Your PayPal Account (Scam Alert!)
Credit Card Scams

An Echo Press Editorial: Don’t be a victim of baby formula scams – Alexandria Echo Press

admin June 8, 2022 No Comments

On June 1, the Echo Press printed a story about the nationwide shortage of baby formula and how local health leaders are warning parents not…

View More An Echo Press Editorial: Don’t be a victim of baby formula scams – Alexandria Echo Press
Investments

NFT Scams in 2022 [The Most Common Scams]

admin June 8, 2022 No Comments

NFTs are all the rage these days because they provide a way for artists and content creators to sell their NFT collections for thousands, if…

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Investments

Augusta Free Press Bitcoin Smarter Review

admin June 8, 2022 No Comments

Join AFP’s 100,000+ followers on Facebook Purchase a subscription to AFP Subscribe to AFP podcasts on Apple Podcasts, Spotify and Pandora News, press releases, letters…

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Investments

Georgia investment adviser on the run ordered to pay $12M

admin June 8, 2022 No Comments

… Read more…

View More Georgia investment adviser on the run ordered to pay $12M
Online Scams

BBB: Protecting yourself online from sextortion scams

admin June 8, 2022 No Comments

ABC24 spoke with Randy Hutchinson from the Better Business Bureau of the Mid-South (BBB) about what parents and kids need to know about the scams.…

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IRS Scams

$6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole

admin June 8, 2022 No Comments

A dual New York/Florida resident was sentenced in New Jersey to a plea-bargained 51 months in federal prison for fraudulently collecting more than $6.8 million…

View More $6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole
IRS Scams

Government imposter scams continue to be costly

admin June 8, 2022 No Comments

WICHITA, Kan. (KWCH) – Government impostor scams continue to be costly, new BBB research shows The COVID-19 pandemic saw a rise in reports of scammers…

View More Government imposter scams continue to be costly

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Recent Posts

  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR
  • Fayette County clerk stops crypto scam – FOX 5 Atlanta
  • $25k construction fraud highlights recent police activity – IslanderNews.com
  • FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com
  • A new tampering scam is popping up at some gas pumps. Here’s what experts say to look out for – fox10tv.com

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

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…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

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