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Online Scams

Pandemic triggers spike in cyber crime in Vancouver, BC

admin April 21, 2022 No Comments

Technology being used as ‘instrument of crime’ to create child sexual abuse material; victims of online fraud lost $3.27 million in first three months of…

View More Pandemic triggers spike in cyber crime in Vancouver, BC
Loan Scams

Shopping tips for ‘Buy Now, Pay Later’ loans

admin April 21, 2022 No Comments

Buy Now, Pay Later loans are becoming a popular way to buy large items with bite-sized payments. BNPL is a type of loan that allows…

View More Shopping tips for ‘Buy Now, Pay Later’ loans
Online Scams

Woman scammed after believing online boyfriend was being held captive: South Euclid Police Blotter

admin April 21, 2022 No Comments

SOUTH EUCLID, Ohio Communications fraud: Herold Road A woman reported April 12 that her boyfriend was requesting she send $5,000 because he was being held…

View More Woman scammed after believing online boyfriend was being held captive: South Euclid Police Blotter
Online Scams

Anderson Twp. home listed for $14k on Zillow actually a scam

admin April 21, 2022 No Comments

In the age of the internet, scammers have become more aggressive and also more creative — and an Anderson Township Zillow listing is the latest…

View More Anderson Twp. home listed for $14k on Zillow actually a scam
Loan Scams

Dubai Man Probing Sponsor Behind Failed Chicago Tower

admin April 21, 2022 No Comments

From left: Daniel Hildebrand, Jeffrey Laytin and Special Master Karim Mahmoud in front of 42 and 44-46 East Superior Street (Google Maps, Hadef Partners, Property…

View More Dubai Man Probing Sponsor Behind Failed Chicago Tower
Investments

Local cryptocurrency investment scams have cost residents more than $2M in 10 months, police warn

admin April 21, 2022 No Comments

Warning issued after 20 incidents of scam were reported to Waterloo regional police NEWS RELEASE WATERLOO REGIONAL POLICE SERVICE **************************** The Waterloo Regional Police Service…

View More Local cryptocurrency investment scams have cost residents more than $2M in 10 months, police warn
Ponzi Scheme

Bernie Madoff’s Former Montauk Beach House Re-Lists for $22.5 Million

admin April 21, 2022 No Comments

On New York’s Long Island, the Hamptons getaway that once belonged to disgraced financier Bernie Madoff came back on the market last Friday asking $22.5…

View More Bernie Madoff’s Former Montauk Beach House Re-Lists for $22.5 Million
IRS Scams

Representative Steil hosts fraud prevention workshop in Janesville | Top Stories

admin April 21, 2022 No Comments

JANESVILLE (WKOW) — Rep. Bryan Steil (R-WI-01) held a workshop for constituents Thursday to discuss strategies for avoiding identity theft and fraud. Steil was joined…

View More Representative Steil hosts fraud prevention workshop in Janesville | Top Stories
IRS Scams

Insurance Brokers Say Attys Filed Bogus Suit To Force Payout

admin April 21, 2022 No Comments

By Josh Liberatore · April 21, 2022, 4:04 PM EDT Several insurance brokers being sued by their attorney clients who claim they failed to secure liability…

View More Insurance Brokers Say Attys Filed Bogus Suit To Force Payout
Credit Card Scams

‘He kept winning my confidence:’ Couple loses $21,000 from social engineering scam

admin April 21, 2022 No Comments

HENRICO, Va. (WWBT) – A Henrico woman called 12 On Your Side after she and her husband lost thousands to scammers. The couple wants to…

View More ‘He kept winning my confidence:’ Couple loses $21,000 from social engineering scam

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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
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK

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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