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IRS Scams

Most scams are reruns of schemes that have worked before

admin May 19, 2022 No Comments

Photo (c) B4LLS – Getty Images The text message that arrived on the ConsumerAffairs CEO’s phone was short and to the point: “(NETFLIX) To: Zac:…

View More Most scams are reruns of schemes that have worked before
Online Scams

Yankees Prospect Gets Released For Stealing From Teammates, Online Scams – SportsTalk 790

admin May 19, 2022 No Comments

Yankees Prospect Gets Released For Stealing From Teammates, Online Scams  SportsTalk 790 Read more…

View More Yankees Prospect Gets Released For Stealing From Teammates, Online Scams – SportsTalk 790
Loan Scams

FCC Crusade to End Robocalls May Get a New Boost

admin May 19, 2022 No Comments

What’s happening The FCC is adopting new regulations to stop international scam robocalls at the border. Why it matters Robocalls are the No. 1 complaint…

View More FCC Crusade to End Robocalls May Get a New Boost
Ponzi Scheme

If a Crypto Exchange Goes Bankrupt, What Happens?: Explained

admin May 19, 2022 No Comments

Coinbase Global’s public pondering of what-if-bankruptcy scenarios underscored cryptocurrency market volatility and raised questions about what may happen to users’ assets on an exchange if…

View More If a Crypto Exchange Goes Bankrupt, What Happens?: Explained
Credit Card Scams

Crawfordsville man warns others of Medicare scam calls

admin May 19, 2022 No Comments

CRAWFORDSVILLE — The scam calls are so out of hand, Dan Bennett, of Crawfordsville, can’t even answer the phone anymore. Bennett reached out to WRTV…

View More Crawfordsville man warns others of Medicare scam calls
IRS Scams

Amazon scam includes convincing script about money laundering

admin May 19, 2022 No Comments

If only, she says, she looked at the caller ID and hadn’t grabbed the phone so quickly that morning when she was washing the dishes.…

View More Amazon scam includes convincing script about money laundering
Online Scams

Expert warns people over council tax rebate scam

admin May 19, 2022 No Comments

People are being warned about a scam that targets householders expecting the Government £150 energy rebate. Chancellor Rishi Sunak announced the scheme in March and…

View More Expert warns people over council tax rebate scam
Credit Card Scams

How to avoid being tricked by email phishing scams

admin May 19, 2022 No Comments

Q: I am an AOL subscriber and recently I received what I suspect is a phishing email, informing me that my AOL account will be…

View More How to avoid being tricked by email phishing scams
Credit Card Scams

IT exec loses RM200,000 of hubby’s severance payout to Macau scam

admin May 19, 2022 No Comments

PETALING JAYA: An IT executive lost RM200,000 to bogus bank officials and police personnel of a Macau scam. “My husband had only just been retrenched…

View More IT exec loses RM200,000 of hubby’s severance payout to Macau scam
Loan Scams

Eye on Scams: Fake Loan Offers

admin May 19, 2022 No Comments

LAFAYETTE, La. (KLFY) — Reports suggest phony lenders are guaranteeing a quick loan with no upfront fees. This sounds perfect at first, but in the…

View More Eye on Scams: Fake Loan Offers

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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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