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IRS Scams

Trevor Noah explains how the system helps superrich avoid taxes and takes the public for fools

admin May 11, 2022 No Comments

America’s superrich increased their wealth during the pandemic while a majority of the country was financially hit by the crisis. No country has more oligarchs…

View More Trevor Noah explains how the system helps superrich avoid taxes and takes the public for fools
Credit Card Scams

Eugene Police warn scam calls claiming to be police are making the rounds – nbc16.com

admin May 11, 2022 No Comments

Eugene Police warn scam calls claiming to be police are making the rounds  nbc16.com Read more…

View More Eugene Police warn scam calls claiming to be police are making the rounds – nbc16.com
Investments

Is ‘New Profile Pic’ App a Russian Malware Scam?

admin May 11, 2022 No Comments

In May 2022, a new profile pic app, officially named “NewProfilePic Picture Editor” in the Apple Store and “NewProfilePic: Profile Picture” in the Google Play…

View More Is ‘New Profile Pic’ App a Russian Malware Scam?
Credit Card Scams

How to spot a text from a fraudster

admin May 11, 2022 No Comments

There’s a text doing the rounds pretending to be from An Post. This text goes to the core of online scamming. It looks real. It’s…

View More How to spot a text from a fraudster
Investments

Wisconsin DFI warns against alleged Russian-based NFT scam

admin May 11, 2022 No Comments

May 11, 2022 11:42 AM Posted: May 11, 2022 11:42 AM Updated: May 11, 2022 1:26 PM Money; Getty Images MADISON, Wis. — The Wisconsin…

View More Wisconsin DFI warns against alleged Russian-based NFT scam
Ponzi Scheme

SEC proposes return to 30% awards for corporate whistleblowers

admin May 11, 2022 No Comments

Best listening experience is on Chrome, Firefox or Safari. Subscribe to Federal Drive’s daily audio interviews on Apple Podcasts or PodcastOne. The Securities and Exchange Commission recently proposed…

View More SEC proposes return to 30% awards for corporate whistleblowers
Online Scams

Greenhouse CBD Gummies Uk Reviews:(SCAM ALERT) Before Buy Read Job – Bound Tree University

admin May 11, 2022 No Comments

Snatch Your Discounted Deal >>>> Official Website   Greenhouse CBD Gummies: Reviews, Benefits, Where To Buy Greenhouse CBD? Greenhouse CBD Gummies: We all experience some…

View More Greenhouse CBD Gummies Uk Reviews:(SCAM ALERT) Before Buy Read Job – Bound Tree University
Credit Card Scams

What to Do about Smishing Text Messages

admin May 11, 2022 No Comments

Fraudsters are nothing if not innovative. They keep up with the times and trends. As emails have given way to text messaging as a communication…

View More What to Do about Smishing Text Messages
Ponzi Scheme

LUNA, UST postmortem: Was it a coordinated attack or a ponzi

admin May 11, 2022 No Comments

Two days have passed since Terra’s UST got knocked off its dollar peg and it looks like any recovery attempts have failed. LUNA has turned…

View More LUNA, UST postmortem: Was it a coordinated attack or a ponzi
Investments

ALERT: Florida Man Loses $700,000 In Cell Phone “SIM CARD” Scam | 102.5 KZOK

admin May 11, 2022 No Comments

The nightmare started for Dan Clark with just this message on his phone ‘No service, SIM card.’ By the time he figured out what the…

View More ALERT: Florida Man Loses $700,000 In Cell Phone “SIM CARD” Scam | 102.5 KZOK

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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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