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IRS Scams

Be wary of these scams that target elderly Americans | News

admin May 28, 2022 No Comments

Philadelphia, Pa. — Criminals like to prey on the elderly because they are seen as easy targets: financially stable, trusting, and unlikely to report crimes…

View More Be wary of these scams that target elderly Americans | News
Investments

Summerville Man Charged with Stealing $28,000 in Connection with “Pool” Scam – WEIS

admin May 28, 2022 No Comments

Summerville Man Charged with Stealing $28,000 in Connection with “Pool” Scam Read more…

View More Summerville Man Charged with Stealing $28,000 in Connection with “Pool” Scam – WEIS
Investments

Crypto Hustles: How Scammers Use Twitter To Steal Nfts, Digital Currencies

admin May 28, 2022 No Comments

Satnam Narang, a staff research engineer at the cybersecurity firm Tenable Inc. in his latest blog pointed out that over the last few months, a…

View More Crypto Hustles: How Scammers Use Twitter To Steal Nfts, Digital Currencies
Loan Scams

Gmail and Outlook alert: Police warning about energy rebate emails

admin May 28, 2022 No Comments

Gmail and Outlook users have been told by police to stay clear of a scam email being spread that preys on concerns around the cost…

View More Gmail and Outlook alert: Police warning about energy rebate emails
Loan Scams

Another view of the student loan debt crisis

admin May 28, 2022 No Comments

Tallahassee Democrat columnist Bill Cotterell’s recent column (“Wiping Out Student Loan Debt is Inherently Unfair”) leaves out many facts about federal student loans that people really…

View More Another view of the student loan debt crisis
Construction Scams

What Goes On Behind the Cameras at Home Makeover Shows?

admin May 28, 2022 No Comments

Some plaintiffs, like Deena Murphy and Tim Sullivan, who appeared on HGTV’s “Love It or List It” in 2016, sued for breach of contract, saying…

View More What Goes On Behind the Cameras at Home Makeover Shows?
Loan Scams

How to avoid student loan scams | WWTI

admin May 28, 2022 No Comments

ALBANY, N.Y. (NEWS10) – Although the Department of Education (DOE) extended the student loan payment pause until August 3, a broader federal student loan debt…

View More How to avoid student loan scams | WWTI
Construction Scams

Chinese visa scam: CBI questions Karti Chidambaram for 3rd consecutive day

admin May 28, 2022 No Comments

The CBI questioned Lok Sabha MP Karti Chidambaram for the third consecutive day on Saturday in connection with its probe into the alleged Rs 50-lakh…

View More Chinese visa scam: CBI questions Karti Chidambaram for 3rd consecutive day
Credit Card Scams

Boney Kapoor becomes victim of online fraud; Rs 3.82 lakh withdrawn from a credit card

admin May 28, 2022 No Comments

Well-known producer Boney Kapoor has become a victim of credit card theft. An amount of Rs 382000 has been withdrawn from one of his credit…

View More Boney Kapoor becomes victim of online fraud; Rs 3.82 lakh withdrawn from a credit card
Online Scams

China needs to ‘work with the rest of the world’ to stop cybercrime, trafficking – South China Morning Post

admin May 28, 2022 No Comments

China needs to ‘work with the rest of the world’ to stop cybercrime, trafficking  South China Morning Post Read more…

View More China needs to ‘work with the rest of the world’ to stop cybercrime, trafficking – South China Morning Post

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Recent Posts

  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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