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IRS Scams

Hackers Brief from Cyber Wyoming | April 25, 2022 | Announcements

admin April 25, 2022 No Comments

The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | April 25, 2022 | Announcements
Construction Scams

Surge of desert surf parks stirs questions in dry California

admin April 25, 2022 No Comments

Hours from the California coast, surfers are hoping one of the next spots where they can catch a wave is in the desert, where summer…

View More Surge of desert surf parks stirs questions in dry California
Credit Card Scams

DTE Energy says customers have been getting calls from scammers threatening to turn power off

admin April 25, 2022 No Comments

DETROIT – Scammers are targeting DTE Energy customers who have been impacted by recent cold weather. The thieves are spoofing phone numbers and email addresses…

View More DTE Energy says customers have been getting calls from scammers threatening to turn power off
Construction Scams

Northport Police Blotter: Man Loses $2,000 In Instagram Scam

admin April 25, 2022 No Comments

NORTHPORT, NY — Check out some recent police incidents for the Northport Village area from April 18 through April 24. The Northport Police Department posted…

View More Northport Police Blotter: Man Loses $2,000 In Instagram Scam
IRS Scams

Social Security Supplemental Income payment schedule 2022 – Checks in April will DOUBLE to $1,682

admin April 25, 2022 No Comments

How many people receive SSI? According to the Social Security Administration, about 7.8million people in the United States received SSI payments in July 2021. The…

View More Social Security Supplemental Income payment schedule 2022 – Checks in April will DOUBLE to $1,682
Online Scams

How Veterans Can Avoid Financial Fraud & Protect Themselves Online

admin April 25, 2022 No Comments

Operational security is second nature as a veteran. You’d never consider giving up information that would compromise the mission. Do you give your personal and…

View More How Veterans Can Avoid Financial Fraud & Protect Themselves Online
Online Scams

Mastercard, Microsoft Team for Online Shopping

admin April 25, 2022 No Comments

Mastercard and Microsoft Corp. have launched a refreshed identity solution designed to improve online shopping and detect digital fraud, the companies announced Monday (April 25).…

View More Mastercard, Microsoft Team for Online Shopping
Construction Scams

ambala: Haryana: AAP alleges multi-crore scam in development works in Ambala | Gurgaon News

admin April 25, 2022 No Comments

AMBALA: Aam Aadmi Party (AAP) held a protest in front of the upcoming War Heroes Memorial Stadium near Football Chowk in Ambala Cantonment on Monday,…

View More ambala: Haryana: AAP alleges multi-crore scam in development works in Ambala | Gurgaon News
Ponzi Scheme

ECB's Panetta Blasts Crypto as ‘Ponzi Scheme’ Fueled by Greed – CoinDesk

admin April 25, 2022 No Comments

ECB’s Panetta Blasts Crypto as ‘Ponzi Scheme’ Fueled by Greed  CoinDesk Read more…

View More ECB's Panetta Blasts Crypto as ‘Ponzi Scheme’ Fueled by Greed – CoinDesk
Online Scams

Beware of fake DMCA link requests by AI-generated lawyers

admin April 25, 2022 No Comments

Have you recently received a DMCA copyright infringement notice through email from a personal claiming to be a lawyer? Well, that email might be a…

View More Beware of fake DMCA link requests by AI-generated lawyers

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • '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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