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Online Scams

Percentage of online shopping scam victims who lost money is down to 74%

admin June 6, 2022 No Comments

Fraudulent internet shopping transactions are a widespread occurrence all over the world. A global survey reveals that internet shopping scam victims are losing money faster…

View More Percentage of online shopping scam victims who lost money is down to 74%
Ponzi Scheme

The New Zeitgeist: Bitcoin and Flatpack Democracy – myRepublica

admin June 6, 2022 No Comments

The fact that politically unaffiliated dynamic young candidates like Balen Shah and Harkaraj Sampang Rai were elected as the mayors of two big cities of…

View More The New Zeitgeist: Bitcoin and Flatpack Democracy – myRepublica
Credit Card Scams

How to avoid falling victim to online, email and phone scams | Scams

admin June 6, 2022 No Comments

Stop and think Fraudsters will try to make you move money quickly by pretending your cash is at risk or that you are about to…

View More How to avoid falling victim to online, email and phone scams | Scams
Credit Card Scams

Wire Fraud: Definition, Examples, Comparison

admin June 6, 2022 No Comments

Wire fraud is the use of electronic communication with the intent to commit financial fraud. While wire fraud encompasses small-time crimes like phishing emails, it’s…

View More Wire Fraud: Definition, Examples, Comparison
Loan Scams

Police News – June 6 | News, Sports, Jobs

admin June 6, 2022 No Comments

View More Police News – June 6 | News, Sports, Jobs
Ponzi Scheme

In Nigeria, village king creates own ‘currency’ to drive economic empowerment in rural community

admin June 6, 2022 No Comments

After Silifatu Adefila concluded her weekend chores at 11 a.m. on February 26, she dashed to Oja Oba, a market newly created by the Olusin…

View More In Nigeria, village king creates own ‘currency’ to drive economic empowerment in rural community
Investments

SEC game show campaign targets investors in a playful way

admin June 6, 2022 No Comments

The Securities and Exchange Commission (SEC) has debuted a game-show initiative to assist investors in thinking critically “in a playful manner” before investing.  The Investor…

View More SEC game show campaign targets investors in a playful way
Investments

More Australians losing money to scams – St George & Sutherland Shire Leader

admin June 6, 2022 No Comments

More Australians losing money to scams  St George & Sutherland Shire Leader Read more…

View More More Australians losing money to scams – St George & Sutherland Shire Leader
Loan Scams

Tropical Storm Alex heads for Bermuda area with wind, rain | Ap

admin June 6, 2022 No Comments

Tropical Storm Alex, the first named storm of the Atlantic hurricane season, headed for a close pass by Bermuda on Monday after deluging parts of…

View More Tropical Storm Alex heads for Bermuda area with wind, rain | Ap
Online Scams

Cost of living crisis sparks HMRC and holiday scam warnings – 4 scams to look out for

admin June 6, 2022 No Comments

Brits are being urged to keep an eye out for scams as the cost-of-living crisis continues to hit households hard up and down the country.…

View More Cost of living crisis sparks HMRC and holiday scam warnings – 4 scams to look out for

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Recent Posts

  • Ohio Department of Aging warns of scam calls targeting Golden Buckeye participants – Morgan County Herald
  • IRS announces updated Tax Withholding Estimator – Morgan County Herald
  • Columbia Bank Must Face Suit Over $230M Ponzi Scheme – Law360
  • IRS launches page to streamline tax fraud, scam reporting – Overton County News
  • IRS restructures Security Summit to bolster tax fraud defences – theaccountant-online.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

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…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

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