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IRS Scams

YCSO warns residents of arrest warrant scam

admin April 27, 2022 No Comments

YUMA, Ariz. (KYMA, KECY) – The Yuma County Sheriff’s Office (YCSO) has received an influx of calls regarding a warrant scam—where individuals impersonating a YCSO…

View More YCSO warns residents of arrest warrant scam
Credit Card Scams

Michigan Legacy Credit Union, Wayne State survey helps stop fraud

admin April 27, 2022 No Comments

As our parents and loved ones age, we find ourselves increasingly worried about every possible troublesome fall ranging from one day slipping in the bathroom to…

View More Michigan Legacy Credit Union, Wayne State survey helps stop fraud
Credit Card Scams

AM newsreader Bernadine Oliver-Kerby feels ‘ill’ after finding out followers were scammed by cryptocurrency hacker

admin April 27, 2022 No Comments

She said she’s currently wading through the messages the scammer sent but was distraught to see at least 75 people were caught out by the…

View More AM newsreader Bernadine Oliver-Kerby feels ‘ill’ after finding out followers were scammed by cryptocurrency hacker
Loan Scams

Fraud Alert: Don’t Be Fooled by These New Scams

admin April 27, 2022 No Comments

Highwaystarz-Photography / iStock.com It never ends. Wherever there are people, there are people trying to scam them out of their personal information and their money,…

View More Fraud Alert: Don’t Be Fooled by These New Scams
Credit Card Scams

Scam, fraud crimes reported in Ironton area

admin April 27, 2022 No Comments

IRONTON, OH (WOWK) – The Ironton Police Department is investigating reports of three separate fraud, scam and theft crimes and is now asking anyone who…

View More Scam, fraud crimes reported in Ironton area
Ponzi Scheme

Sanctions on Russian Oligarch Donors Hit Israel Institutions – GV Wire

admin April 27, 2022 No Comments

  Billionaire Moshe Kantor has severed his longstanding ties to Tel Aviv University — joining a growing list of Russian Jewish oligarchs who have scaled…

View More Sanctions on Russian Oligarch Donors Hit Israel Institutions – GV Wire
Credit Card Scams

How to guard against losing your assets to wire fraud: A growing cybersecurity threat

admin April 27, 2022 No Comments

Financial institutions continue to battle cyberattacks, particularly hackers who tap into the fiscal electronic freeway used to move large sums of money for real estate…

View More How to guard against losing your assets to wire fraud: A growing cybersecurity threat
Investments

Top 5 cryptocurrency scams you should know about!

admin April 27, 2022 No Comments

Source: YouTube It has been a really long time since the cryptocurrency industry was first introduced and honestly, the industry has had a wonderful journey…

View More Top 5 cryptocurrency scams you should know about!
Ponzi Scheme

‘It’s like a Ponzi scheme’: New Zealand first homebuyers lean on bank of mum and dad | New Zealand

admin April 27, 2022 No Comments

Olivia* was giving up on the idea of ever owning a home. The project coordinator and her partner, a teacher, had opted to try to…

View More ‘It’s like a Ponzi scheme’: New Zealand first homebuyers lean on bank of mum and dad | New Zealand
IRS Scams

Yuma County arrest warrant scam

admin April 27, 2022 No Comments

YUMA, Ariz. (KYMA, KECY) – The Yuma County Sheriff’s Office (YCSO) has received an influx of calls regarding a warrant scam—where individuals impersonate a YCSO…

View More Yuma County arrest warrant scam

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Recent Posts

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  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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