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IRS Scams

IRS, State Probes of ‘Doc’ Antle’s Shady Charity Sought

admin May 19, 2022 No Comments

For Immediate Release:May 19, 2022 Contact:David Perle 202-483-7382 Myrtle Beach, S.C. – As Bhagavan Antle (aka Kevin or “Doc” Antle) prepares to go to trial…

View More IRS, State Probes of ‘Doc’ Antle’s Shady Charity Sought
Online Scams

Heartbroken Martin Lewis reveals ‘anxiety’ as he tells of suicide threat over fraud scammers

admin May 19, 2022 No Comments

HIS high profile as a Good Morning Britain host and as the Money Saving Expert has been a bittersweet experience for Martin Lewis. It has…

View More Heartbroken Martin Lewis reveals ‘anxiety’ as he tells of suicide threat over fraud scammers
Credit Card Scams

National Grid warning customers about potential scams

admin May 19, 2022 No Comments

National Grid customers are being told to be vigilant in the wake of scam calls and emails across New York state. BUFFALO, N.Y. — As…

View More National Grid warning customers about potential scams
Construction Scams

ChillWell AC Reviews: Portable Air Cooler That Works or Bogus Hype?

admin May 19, 2022 No Comments

Summers can be a wonderful time for many people. During the hot summer months, people are more active and adventurous. However, some people dislike the…

View More ChillWell AC Reviews: Portable Air Cooler That Works or Bogus Hype?
Online Scams

Baby formula scams on the rise as desperate parents seek to feed infants amid 2022 shortage, FTC warns

admin May 19, 2022 No Comments

WASHINGTON — The dire shortage of baby formula has forced frustrated parents to scour social media for enough supplies to feed their children — their…

View More Baby formula scams on the rise as desperate parents seek to feed infants amid 2022 shortage, FTC warns
IRS Scams

Reality Stars Todd & Julie Chrisley Accused Of Lying ‘Through Their Teeth’ To Gain $30 Million In Loans

admin May 19, 2022 No Comments

The stars of the series Chrisley Knows Best, Todd and Julie Chrisley began a trial in Atlanta yesterday to see whether they’re guilty of charges of bank fraud and…

View More Reality Stars Todd & Julie Chrisley Accused Of Lying ‘Through Their Teeth’ To Gain $30 Million In Loans
Credit Card Scams

Crooks using scams and hacks to steal money through Zelle

admin May 19, 2022 No Comments

TAMPA, Fla. (WFLA) – The popular peer-to-peer money transfer system, Zelle, is under fire as fraud cases explode and consumers across the country lose millions.…

View More Crooks using scams and hacks to steal money through Zelle
Ponzi Scheme

The Holiday Magic Pyramid Schemer Who Convinced His Targets to Climb Into Coffins

admin May 19, 2022 No Comments

When the staff of the Bellhouse Hotel in Beaconsfield, England, greeted guests arriving one day in 1972, they thought they were receiving a relatively quiet…

View More The Holiday Magic Pyramid Schemer Who Convinced His Targets to Climb Into Coffins
IRS Scams

CISA recommends VMware, F5 patches. Liquidity mining fraud. Strapi issues patched. TDI clarifies data incident. Hybrid warfare.

admin May 19, 2022 No Comments

Dateline Ukraine at D+84: Five months of cyber and info ops. (The CyberWire) With little change on the ground, Ukraine increases its combat capability while…

View More CISA recommends VMware, F5 patches. Liquidity mining fraud. Strapi issues patched. TDI clarifies data incident. Hybrid warfare.
Credit Card Scams

BBB Warning: Baby formula shortage leads to potential scams | News

admin May 19, 2022 No Comments

Tyler – Shortages in the supply of baby formula are leading new moms to find other ways of finding the much-needed item – and risking…

View More BBB Warning: Baby formula shortage leads to potential scams | News

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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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