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IRS Scams

Taxation & Representation, April 26, 2022 | Brownstein Hyatt Farber Schreck

admin April 28, 2022 No Comments

Tax Tidbit SCOTUS Denies New York v. Yellen. The U.S. Supreme Court announced on Tax Day it would not hear a constitutional challenge to the…

View More Taxation & Representation, April 26, 2022 | Brownstein Hyatt Farber Schreck
Online Scams

Pa. Treasury warns of unclaimed property texting scams | National News

admin April 28, 2022 No Comments

Harrisburg, Pa. — More than $4 billion in unclaimed property is currently being safeguarded by the Pennsylvania Treasury Department. Even you don’t claim yours–if you…

View More Pa. Treasury warns of unclaimed property texting scams | National News
Credit Card Scams

Zelle Scams Are Exploding But the Banks That Own the Payment Apps Refuse to Help

admin April 28, 2022 No Comments

  Pay up. photo Illustration by Rafael Henrique/SOPA Images/LightRocket via Getty Images No one knows exactly how many Americans have lost money in fraudulent charges…

View More Zelle Scams Are Exploding But the Banks That Own the Payment Apps Refuse to Help
Investments

Ubiquitous and Creative Fraud is Regular Feature of DeFi | Womble Bond Dickinson

admin April 28, 2022 No Comments

Much of the crypto fraud is classic old-school scam based on selling to investors’ “fear of missing out.” Like the Ormeus Coin company whose sibling…

View More Ubiquitous and Creative Fraud is Regular Feature of DeFi | Womble Bond Dickinson
Investments

What Is Dogelon Mars (ELON)?

admin April 28, 2022 No Comments

Dogelon Mars (CRYPTO:ELON) is one of many Doge-themed crypto tokens that launched in 2021. The team behind the crypto describes it as a fair universal…

View More What Is Dogelon Mars (ELON)?
Loan Scams

Can You Refinance a Reverse Mortgage?

admin April 28, 2022 No Comments

Many homeowners refinance their traditional mortgages to obtain more favorable terms as they pay down their home loans. However, it’s also possible to refinance a…

View More Can You Refinance a Reverse Mortgage?
Loan Scams

Yes Bank scam: CBI arrests Radius Group MD, Sanjay Chhabria

admin April 28, 2022 No Comments

The Central Bureau of Investigation (CBI) probing the Yes Bank scam Thursday arrested builder Sanjay Chhabria of the Radius group, sources said. Radius Group was…

View More Yes Bank scam: CBI arrests Radius Group MD, Sanjay Chhabria
Ponzi Scheme

San Antonio woman sentenced for using mail in bank fraud

admin April 28, 2022 No Comments

Taylor Pettaway, Staff writer April 28, 2022Updated: April 28, 2022 10:18 a.m. Lady Justice, shown here in statue outside the Bexar County Courthouse, should be blind. In…

View More San Antonio woman sentenced for using mail in bank fraud
Ponzi Scheme

Lebanon goes to the polls amid its worst-ever financial crisis

admin April 28, 2022 No Comments

ONE WAY to predict the future in Lebanon is to look at election billboards and imagine the opposite. The last time voters chose a parliament,…

View More Lebanon goes to the polls amid its worst-ever financial crisis
Loan Scams

Learning to protect ourselves from scammers | Herald Community Newspapers

admin April 28, 2022 No Comments

By Michael Hinman People have called him many things — kind, loving, helpful, funny. I’ve heard him described as meticulous. But to me and my…

View More Learning to protect ourselves from scammers | Herald Community Newspapers

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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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