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IRS Scams

Warner Robins Fire Department warns of a T-shirt sale scam

admin May 20, 2022 No Comments

Chief Moulton said they don’t ask others to fundraise for them, so if you see a text like this again, it’s more than likely a…

View More Warner Robins Fire Department warns of a T-shirt sale scam
Loan Scams

Former Tallahassee man pleads guilty to scamming women out of more than $1 million

admin May 19, 2022 No Comments

TALLAHASSEE, Fla. (WCTV) – A man dubbed the ‘Casnova Scammer’ now faces decades in prison. He pled guilty in federal court Thursday for scamming women…

View More Former Tallahassee man pleads guilty to scamming women out of more than $1 million
Investments

GOP directs culture war fury toward green investing trend – St George News

admin May 19, 2022 No Comments

The Utah State Capitol is shown behind an oil refinery on Thursday, May 12, 2022, in Salt Lake City. A growing number of Republican-led states…

View More GOP directs culture war fury toward green investing trend – St George News
Ponzi Scheme

Feds accuse Portland man of ‘Ponzi-like’ cryptocurrency scheme

admin May 19, 2022 No Comments

Federal regulators have accused a Portland man of masterminding a $44 million cryptocurrency investment scam. With the help of YouTube videos and a marketing website,…

View More Feds accuse Portland man of ‘Ponzi-like’ cryptocurrency scheme
Ponzi Scheme

Cryptocurrency site promoted online after Central Bank warning | Ireland

admin May 19, 2022 No Comments

A get-rich scheme which is not regulated to conduct financial services in Ireland has been promoted online to attract investors despite warnings from the Central…

View More Cryptocurrency site promoted online after Central Bank warning | Ireland
Online Scams

Natrona County Sheriffs Department warns about online pet buying scam

admin May 19, 2022 No Comments

CASPER, Wyo. (Wyoming News Now) – The Casper-Natrona County International Airport has reported two instances in the last month of individuals purchasing a pet online,…

View More Natrona County Sheriffs Department warns about online pet buying scam
Credit Card Scams

Scammers targeting student loan borrowers

admin May 19, 2022 No Comments

NATIONWIDE — Many Americans are currently dealing with student loan debt. Borrowers in the state of Maine have racked up over $6 billion worth of…

View More Scammers targeting student loan borrowers
Investments

‘NewProfilePic’ Is NOT a Russian Malware Scam

admin May 19, 2022 No Comments

It is indeed a strange time we live in, when a large number of our population will believe a rumor, or in some cases, a…

View More ‘NewProfilePic’ Is NOT a Russian Malware Scam
Ponzi Scheme

CFTC Charges 2 Men With Running a $44M Crypto Ponzi Scheme

admin May 19, 2022 No Comments

Officials with the Commodity Futures Trading Commission (CFTC) allege Sam Ikkurty (also known as Sreenivas I Rao), of Portland, Ore., and Ravishankar Avadhanam of Aurora,…

View More CFTC Charges 2 Men With Running a $44M Crypto Ponzi Scheme
Online Scams

Formula Shortage: Mothers In Need Being Scammed in Facebook Groups

admin May 19, 2022 No Comments

In recent weeks, the hunt for baby formula amid a nationwide shortage has taken April Krogmeier to every grocery store in her southeast Iowa town,…

View More Formula Shortage: Mothers In Need Being Scammed in Facebook Groups

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Recent Posts

  • Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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