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IRS Scams

Don’t Get Duped: IRS Tax Scams Are Costing Americans Millions

admin April 21, 2022 No Comments

Amid the ongoing pandemic, there have been troubling signs that more scams are directly targeting American taxpayers and senior citizens. As reported by WGAL in…

View More Don’t Get Duped: IRS Tax Scams Are Costing Americans Millions
Investments

EXPLAINER: How cryptocurrencies work (and how they don’t)

admin April 21, 2022 No Comments

NEW YORK (AP) — The first and most popular cryptocurrency, bitcoin, launched more than a decade ago. Yet for all the relentless buzz, relatively few…

View More EXPLAINER: How cryptocurrencies work (and how they don’t)
IRS Scams

Jury continues deliberations in fraud trial | News, Sports, Jobs

admin April 21, 2022 No Comments

View More Jury continues deliberations in fraud trial | News, Sports, Jobs
Loan Scams

Nurses’ anger at being made to pay ‘unaffordable’ parking charges amid cost of living crisis

admin April 21, 2022 No Comments

Some nurses at Birmingham’s Queen Elizabeth Hospital are unhappy at being made to pay to park again following the suspension of charges during the pandemic…

View More Nurses’ anger at being made to pay ‘unaffordable’ parking charges amid cost of living crisis
Credit Card Scams

POLICE LOG: | News, Sports, Jobs

admin April 21, 2022 No Comments

View More POLICE LOG: | News, Sports, Jobs
Credit Card Scams

AARP, USPS keep seniors a step ahead of scammers | Herald Community Newspapers

admin April 21, 2022 No Comments

When the kids grow up and move out, not only is there more space at home for older couples, but they may have a little…

View More AARP, USPS keep seniors a step ahead of scammers | Herald Community Newspapers
Online Scams

PSD makes police report after scam website reposts job openings published on Careers@Gov portal

admin April 21, 2022 No Comments

SINGAPORE: A police report was made after a scam website reposted job openings published on the Careers@Gov portal, said the Public Service Division (PSD) of the…

View More PSD makes police report after scam website reposts job openings published on Careers@Gov portal
Credit Card Scams

Love of pets exploited by scammers with substantial consumer losses

admin April 21, 2022 No Comments

44 WA consumers have lost almost $90,000 in pet scams so far in 2022 Scammers exploit emotional attachment to their fake images and videos Advice…

View More Love of pets exploited by scammers with substantial consumer losses
Online Scams

App dupes thousands by selling Kerala Lottery tickets online- The New Indian Express

admin April 21, 2022 No Comments

Express News Service KOCHI: A dubious app has been selling Kerala Lottery tickets online, cheating hundreds of customers and violating the provisions of the Kerala…

View More App dupes thousands by selling Kerala Lottery tickets online- The New Indian Express
Ponzi Scheme

Biscayne Capital Principal Cops To $155M Fraud

admin April 21, 2022 No Comments

By Stewart Bishop (April 20, 2022, 8:34 PM EDT) — One of the operators of defunct Miami investment firm Biscayne Capital on Wednesday admitted to…

View More Biscayne Capital Principal Cops To $155M Fraud

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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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