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IRS Scams

Representative Steil hosts fraud prevention workshop in Janesville | Top Stories

admin April 21, 2022 No Comments

JANESVILLE (WKOW) — Rep. Bryan Steil (R-WI-01) held a workshop for constituents Thursday to discuss strategies for avoiding identity theft and fraud. Steil was joined…

View More Representative Steil hosts fraud prevention workshop in Janesville | Top Stories
IRS Scams

Insurance Brokers Say Attys Filed Bogus Suit To Force Payout

admin April 21, 2022 No Comments

By Josh Liberatore · April 21, 2022, 4:04 PM EDT Several insurance brokers being sued by their attorney clients who claim they failed to secure liability…

View More Insurance Brokers Say Attys Filed Bogus Suit To Force Payout
Credit Card Scams

‘He kept winning my confidence:’ Couple loses $21,000 from social engineering scam

admin April 21, 2022 No Comments

HENRICO, Va. (WWBT) – A Henrico woman called 12 On Your Side after she and her husband lost thousands to scammers. The couple wants to…

View More ‘He kept winning my confidence:’ Couple loses $21,000 from social engineering scam
Ponzi Scheme

Wall Street Banks Step Up to Finance Musk’s Pursuit of Twitter

admin April 21, 2022 No Comments

(Bloomberg) — Wall Street banks, and some international ones too, showed up in force to back Elon Musk’s run to buy Twitter Inc. Most Read…

View More Wall Street Banks Step Up to Finance Musk’s Pursuit of Twitter
Construction Scams

MP: Two ex-chief municipal officers among four sent to jail in PMAY ‘scam’

admin April 21, 2022 No Comments

A special court in Madhya Pradesh’s Tikamgarh on Thursday sent two former chief municipal officers of the Nagar Panchayat Jeron Khalsa in Niwari district and…

View More MP: Two ex-chief municipal officers among four sent to jail in PMAY ‘scam’
Online Scams

FBI: How to avoid and recover from “Moving Company Scam”

admin April 21, 2022 No Comments

Fly-by-night moving companies often give victims a low-ball estimate. Then, once they have your belongings, squeeze you for a lot more. WASHINGTON — The FBI’s…

View More FBI: How to avoid and recover from “Moving Company Scam”
Credit Card Scams

New York Man Arrested for Alleged $1.8M Crypto Mining Scam

admin April 21, 2022 No Comments

Don’t miss CoinDesk’s Consensus 2022, the must-attend crypto & blockchain festival experience of the year in Austin, TX this June 9-12. The Federal Bureau of…

View More New York Man Arrested for Alleged $1.8M Crypto Mining Scam
Ponzi Scheme

New York Man Arrested for Alleged $1.8M Crypto Mining Scam – CoinDesk

admin April 21, 2022 No Comments

New York Man Arrested for Alleged $1.8M Crypto Mining Scam  CoinDesk Read more…

View More New York Man Arrested for Alleged $1.8M Crypto Mining Scam – CoinDesk
Loan Scams

Ex-flight attendant from Houston sentenced after flying with United for decades under fake name

admin April 21, 2022 No Comments

The man known to friends and coworkers as a jet-setting bon vivant named Erik shuffled into a federal courtroom Thursday in olive green garb and…

View More Ex-flight attendant from Houston sentenced after flying with United for decades under fake name
Loan Scams

Three Arrested for Cheating Bank of Rs 6 Crore in Gujarat

admin April 21, 2022 No Comments

A case of cheating India Home Loan Limited, a housing finance company of Rs 6 crore in the name of a housing scheme, has come…

View More Three Arrested for Cheating Bank of Rs 6 Crore in Gujarat

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • 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
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

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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