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IRS Scams

Maine officials warn of scammers claiming to be from ‘Maine IRS’

admin May 13, 2022 No Comments

State officials say callers claim to be from the Maine IRS and request Social Security numbers and other information in order to process $850 relief…

View More Maine officials warn of scammers claiming to be from ‘Maine IRS’
IRS Scams

Maine AG warns of $850 relief check identity theft scam

admin May 13, 2022 No Comments

PORTLAND, Maine (WMTW) – Scammers claiming to be Maine IRS are requesting sensitive information from residents, the Maine Attorney General’s Office says. The Attorney General’s…

View More Maine AG warns of $850 relief check identity theft scam
Credit Card Scams

4 Ways To Ensure Your Job Offer Is Not a Scam

admin May 13, 2022 No Comments

Finn Hafemann / iStock.com Employment scams use enticing, hard-to-detect approaches to target people who’ve been out of work. Fraudsters know people are most vulnerable when…

View More 4 Ways To Ensure Your Job Offer Is Not a Scam
IRS Scams

That’s Not Maine Revenue Gathering Info for $850 Relief Checks

admin May 13, 2022 No Comments

Maine’s Attorney General is warning residents of scammers posing as Maine Revenue officials claiming to gather info for relief checks. Mainers are anxiously awaiting the $850…

View More That’s Not Maine Revenue Gathering Info for $850 Relief Checks
Ponzi Scheme

$1B Crypto Ponzi Scheme Revealed by Regulators

admin May 13, 2022 No Comments

It’s been a tough six months to be a crypto investor. Whipsawing markets, faltering assets and economic pressures have all combined to shock the nascent market.…

View More $1B Crypto Ponzi Scheme Revealed by Regulators
Investments

What Are Whales Doing With Hess

admin May 13, 2022 No Comments

A whale with a lot of money to spend has taken a noticeably bearish stance on Hess. Looking at options history for Hess HES we…

View More What Are Whales Doing With Hess
Online Scams

woman duped by fake actor

admin May 13, 2022 No Comments

A SoCal woman thought she was being courted online by Keanu Reeves until a request for money was made from the millionaire movie star. “To…

View More woman duped by fake actor
Credit Card Scams

Baby formula shortage leads to potential scams

admin May 13, 2022 No Comments

Fri, May 13th 2022 12:15 pm By the Better Business Bureau  Shortages in the supply of baby formula are leading new moms to find other…

View More Baby formula shortage leads to potential scams
Credit Card Scams

DPU Will Never Require Phone Payments

admin May 13, 2022 No Comments

COUNTY News: Beware of phishing scams again, per the Los Alamos Department of Public Utilities (DPU). Customers have recently reported receiving scam phone calls stating utility…

View More DPU Will Never Require Phone Payments
Construction Scams

Wichita Area Builders Association compiles list of local, licensed contractors

admin May 13, 2022 No Comments

WICHITA, Kan. (KWCH) – The Wichita Area Builders Association is helping those in Sedgwick County and Andover, who are recovering from the April 29 tornado,…

View More Wichita Area Builders Association compiles list of local, licensed contractors

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Recent Posts

  • 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
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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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