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Investments

Crypto scams cost Americans more than $1 billion in last year, FTC reports

admin June 3, 2022 No Comments

Placeholder while article actions load Americans have lost more than $1 billion to cryptocurrency scams since the start of last year, as criminals exploit rising…

View More Crypto scams cost Americans more than $1 billion in last year, FTC reports
Online Scams

Bitcoin and other crypto scams are taking more money than ever, FTC says

admin June 3, 2022 No Comments

The crypto crash isn’t the only way the decentralized currency can lose its holders a lot of real money. According to a new report from…

View More Bitcoin and other crypto scams are taking more money than ever, FTC says
Online Scams

FTC Looks to Modernize Its Guidance on Preventing Digital Deception

admin June 3, 2022 No Comments

The staff of the Federal Trade Commission is seeking the public’s input on ways to modernize the agency’s business guidance titled “.com Disclosures: How to…

View More FTC Looks to Modernize Its Guidance on Preventing Digital Deception
Investments

Military Veterans Beware: Scammers Looking To Poach Pension

admin June 3, 2022 No Comments

PENNSYLVANIA — State officials are urging veterans to beware of potential scams involving thieves who are looking to poach military pensions. The Pennsylvania Department of…

View More Military Veterans Beware: Scammers Looking To Poach Pension
IRS Scams

Longview, TX Tax Service Sued By Feds, Falsely Claimed Millions

admin June 3, 2022 No Comments

We’re a few months removed from income tax season and its usually around this time of the year that we start to hear stories of…

View More Longview, TX Tax Service Sued By Feds, Falsely Claimed Millions
Online Scams

McLean Man Sentenced for Role in Call Center Tech Support Fraud Scam | USAO-EDVA

admin June 3, 2022 No Comments

ALEXANDRIA, Va. – A McLean man was sentenced today to 3 years in prison for his role in a conspiracy to defraud more than 1,300…

View More McLean Man Sentenced for Role in Call Center Tech Support Fraud Scam | USAO-EDVA
Online Scams

Man Calls Out Hospital “Scam” He Discovered Only After Asking for a Receipt

admin June 3, 2022 No Comments

Others shared their own negotiating practices: by ignoring them. “Charged 3.5k kept ignoring the mail until it went down to 75$” However, there were others…

View More Man Calls Out Hospital “Scam” He Discovered Only After Asking for a Receipt
Credit Card Scams

Arkansas AG Rutledge warns of summer vacation scams – KATV

admin June 3, 2022 No Comments

Arkansas AG Rutledge warns of summer vacation scams  KATV Read more…

View More Arkansas AG Rutledge warns of summer vacation scams – KATV
Ponzi Scheme

Consumers report losing more than $1b from crypto scams, FTC says

admin June 3, 2022 No Comments

U.S. consumers reported losing more than $1 billion on cryptocurrency-related scams, according to a new analysis from the Federal Trade Commission. Why it matters: The…

View More Consumers report losing more than $1b from crypto scams, FTC says
Investments

Latest LIVE: PM launches projects worth Rs 80,000 cr at UP Investors Summit

admin June 3, 2022 No Comments

Prime Minister Narendra Modi inaugurated the UP Investors Summit in Lucknow on Friday. At the summit, he said, “We have worked to strengthen India as…

View More Latest LIVE: PM launches projects worth Rs 80,000 cr at UP Investors Summit

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Recent Posts

  • 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
  • IRS takes new approach to fighting ID theft and tax fraud – Accounting Today
  • IRS, Security Summit partners unveil new anti-fraud framework – Daily Nonpareil

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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