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IRS Scams

Sen. Elizabeth Warren accuses Intuit of ‘scam’ by charging for tax prep software

admin April 18, 2022 No Comments

1/5 Sen. Elizabeth Warren, D-Mass., asks questions during a Senate Banking Committee hearing on Capitol Hill in Washington, D.C., on March 3. On Monday, Warren…

View More Sen. Elizabeth Warren accuses Intuit of ‘scam’ by charging for tax prep software
IRS Scams

Scam Alert! Here are the Top Scams to Watch Out For in Michigan

admin April 18, 2022 No Comments

A Michigan prosecutor lays out the most common scams he says residents need to be aware of. Every day we seem to hear about a new…

View More Scam Alert! Here are the Top Scams to Watch Out For in Michigan
Loan Scams

I lost $92k in an internet dating scam – I was in denial until I watched Tinder Swindler on Netflix

admin April 18, 2022 No Comments

A HEARTBROKEN woman has shared how she didn’t realize she was the victim of an online dating scam until she watched Netflix’s The Tinder Swindler.…

View More I lost $92k in an internet dating scam – I was in denial until I watched Tinder Swindler on Netflix
Ponzi Scheme

France's Crypto Industry Fights Institutional Caution – CoinDesk

admin April 18, 2022 No Comments

France’s Crypto Industry Fights Institutional Caution  CoinDesk Read more…

View More France's Crypto Industry Fights Institutional Caution – CoinDesk
Online Scams

‘Don’t play games’: SC asks Bitcoin scam accused to share info with ED

admin April 18, 2022 No Comments

The Supreme Court on Monday pulled up Ajay Bhardwaj, the accused in the Gain Bitcoin scam, for not complying with its direction…

View More ‘Don’t play games’: SC asks Bitcoin scam accused to share info with ED
Loan Scams

British pair ‘duped wine collectors in £76m Ponzi scheme’ | News

admin April 18, 2022 No Comments

The consolation for those who invest in fine wine is that even if the bottom falls out of the market they can still drink the…

View More British pair ‘duped wine collectors in £76m Ponzi scheme’ | News
IRS Scams

Lawmakers Demands Answers From Inuit Over ‘Free File Scams’

admin April 18, 2022 No Comments

Lawmakers have written a letter to Intuit CEO Sasan K. Goodarzi demanding answers over what she calls the company’s “Free File scams.” Tax preparation companies…

View More Lawmakers Demands Answers From Inuit Over ‘Free File Scams’
Ponzi Scheme

Police arrest failed ponzi scheme founder, Ovaioza Umu Yinusa, husband

admin April 18, 2022 No Comments

Ovaioza Umu Yinusa, the founder of Ovaioza Farm Produce Storage Business (OFPSB) has been arrested by the Lugbe division of the Abuja Police Command. Yinusa…

View More Police arrest failed ponzi scheme founder, Ovaioza Umu Yinusa, husband
Loan Scams

Brits told they can’t refuse £200 energy rebate as Government denies it’s a loan

admin April 18, 2022 No Comments

Householders will not able to refuse the Government’s repayable £200 energy rebate, the Government has said. The measure was announced by Chancellor Rishi Sunak in…

View More Brits told they can’t refuse £200 energy rebate as Government denies it’s a loan
Credit Card Scams

Increasingly elaborate ‘grandparent scam’ targets Calgary senior

admin April 18, 2022 No Comments

Staff Sergeant Geoff Gawlinski with the Calgary Police Service Economic Crimes Unit said he has noticed scams are becoming more sophisticated. TRINITY FITZPATRICK / FOR…

View More Increasingly elaborate ‘grandparent scam’ targets Calgary senior

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Recent Posts

  • 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
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb

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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