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IRS Scams

Tax deadline nearing, what you need to know

admin April 12, 2022 No Comments

LAS VEGAS (KLAS) — The deadline to file taxes is Monday, April 18 and if you haven’t filed yet, there are some things you should…

View More Tax deadline nearing, what you need to know
Construction Scams

Daily Log 4.11.2022 – City of Cambridge, MA

admin April 12, 2022 No Comments

Cambridge Police Daily Log: April 11th, 2022 Type #Date & Time Info 04/11/202207:14INCIDENT22002422ASSAULT TO MURDER, ARMED C265 S18 WHEELER STCambridge Police responded to a Wheeler…

View More Daily Log 4.11.2022 – City of Cambridge, MA
Construction Scams

ED says over 100 flats bought by proxies

admin April 12, 2022 No Comments

In the Patra Chawl scam, the enforcement directorate has made new claims that the project has many proxies as owners. Proxies in the planned Meadows…

View More ED says over 100 flats bought by proxies
Credit Card Scams

Two Sarawakian women lose RM314,000 to Macau scam

admin April 12, 2022 No Comments

SIBU (April 12): Two women in Sarawak lost RM314,000 after falling victim to a Macau scam, said Sarawak Commercial Crime Investigation Department chief Supt Maria…

View More Two Sarawakian women lose RM314,000 to Macau scam
Investments

Arizona Seniors Lost More Than $27 Million to Scams Last Year

admin April 12, 2022 No Comments

With sunny weather year-round, a dry climate, and slow-paced small towns nestled into iconic Southwestern scenery, there’s a reason Arizona is the third-most desirable retirement…

View More Arizona Seniors Lost More Than $27 Million to Scams Last Year
Credit Card Scams

2 Sarawakian women lose RM314,000 to Macau Scam

admin April 12, 2022 No Comments

SIBU: Two women in Sarawak lost RM314,000 after falling victim to a Macau scam, said Sarawak Commercial Crime Investigation Department chief Supt Maria Rasid today.…

View More 2 Sarawakian women lose RM314,000 to Macau Scam
Online Scams

! Murcia Today – Murcia Teenager Held Over National Internet Scam Duping At Least 20 Victims

admin April 12, 2022 No Comments

Date Published: 12/04/2022 Despite being 18-years-old, the teenager from Murcia reportedly has “extensive experience” in internet scamming The Guardia Civil in Murcia have arrested an 18-year-old “experienced…

View More ! Murcia Today – Murcia Teenager Held Over National Internet Scam Duping At Least 20 Victims
Ponzi Scheme

Bob Morgan, accused of bank fraud, scheduled for guilty plea

admin April 12, 2022 No Comments

Embattled developer Robert “Bob” Morgan is expected to plead guilty to fraud-related crimes Tuesday morning, possibly bringing to an end a mortgage fraud investigation that prosecutors…

View More Bob Morgan, accused of bank fraud, scheduled for guilty plea
Online Scams

Consumers losing thousands in online auction scams

admin April 12, 2022 No Comments

You can buy just about anything online these days and finding deals through auction websites is a strategy some consumers will use to try to…

View More Consumers losing thousands in online auction scams
Online Scams

How do you protect loved ones from online scams? Communication may be the key

admin April 12, 2022 No Comments

About a month after Clair Elden’s elderly mother activated her cellphone, she started getting text messages claiming to be from Amazon. Then she received a voicemail threatening her with…

View More How do you protect loved ones from online scams? Communication may be the key

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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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