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IRS Scams

U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File … – Department of Justice

admin April 14, 2022 No Comments

U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File …  Department of Justice Read more…

View More U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File … – Department of Justice
IRS Scams

PG&E warns of potential scams – Santa Cruz Sentinel

admin April 14, 2022 No Comments

With just a few days left until Monday’s 2021 tax year filing deadline, Pacific Gas & Electric Co. is warning its customers to protect themselves…

View More PG&E warns of potential scams – Santa Cruz Sentinel
Construction Scams

BBB of Central Ohio receiving social security scam complaints

admin April 14, 2022 No Comments

A version of the scam involves a badge that mimics one from the Office of Inspector General. COLUMBUS, Ohio — The Columbus Division of Police…

View More BBB of Central Ohio receiving social security scam complaints
Construction Scams

Do your homework to avoid a home improvement scam

admin April 14, 2022 No Comments

MADISON, Wis. (WMTV) – A home improvement project can quickly turn into a scam. The Better Business Bureau is urging homeowners to be wary of…

View More Do your homework to avoid a home improvement scam
Construction Scams

Cyber Scammers Use Spoofed Cell Phone Numbers for Phishing

admin April 14, 2022 No Comments

Linn Freedman practices in data privacy and security law, cybersecurity, and complex litigation. She provides guidance on data privacy and cybersecurity compliance to a full range…

View More Cyber Scammers Use Spoofed Cell Phone Numbers for Phishing
Credit Card Scams

Alert issued about wrong-number scams | Business

admin April 14, 2022 No Comments

The regional Better Business Bureau issued a warning that text messages from unknown numbers with photos of a young woman are making the rounds nationwide…

View More Alert issued about wrong-number scams | Business
Credit Card Scams

Buyers lose billions to online shopping scams: Cyber-Forensics.net explains payment fraud prevention techniques

admin April 14, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Scammers are pretending to be legitimate online retailers, building fake websites and ads to steal banking and personal information from shoppers.…

View More Buyers lose billions to online shopping scams: Cyber-Forensics.net explains payment fraud prevention techniques
Online Scams

With scams on the rise, MCA Youth organises short film competition to raise awareness

admin April 14, 2022 No Comments

SINCE the “Reject Syndicate” campaign was held on March 31, there have been many calls daily from across the nation asking for help, adding to…

View More With scams on the rise, MCA Youth organises short film competition to raise awareness
Investments

Social Media Financial Scams Balloon

admin April 14, 2022 No Comments

Around the world, fraudsters are turning to social media platforms like Facebook and Instagram to reach billions of potential victims. As losses continue to pile up,…

View More Social Media Financial Scams Balloon
Credit Card Scams

Gift Card Scams: A Goldmine for Criminals

admin April 14, 2022 No Comments

Have you ever given or received a gift card to find no value on it? Or, have you or someone you know paid for something…

View More Gift Card Scams: A Goldmine for Criminals

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Recent Posts

  • 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
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360

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

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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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