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IRS Scams

Google Filed A Lawsuit Over ‘Puppy Fraud’ Scheme

admin April 12, 2022 No Comments

Google recently filed a lawsuit against an online scammer that used the company’s services to launch an online ‘puppy fraud’ scheme. Google says the scammers…

View More Google Filed A Lawsuit Over ‘Puppy Fraud’ Scheme
Loan Scams

Unsolicited Offer to Buy Your Home: Scam or Opportunity?

admin April 12, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More Unsolicited Offer to Buy Your Home: Scam or Opportunity?
Loan Scams

2022’s Best Online Payday Loans: Top Loan Lenders For Personal Loans With Bad Credit

admin April 12, 2022 No Comments

With the spending habit of the average American, it comes as no surprise that most do not have a financial cushion in the event of…

View More 2022’s Best Online Payday Loans: Top Loan Lenders For Personal Loans With Bad Credit
Credit Card Scams

Vacation scam hits island rental

admin April 12, 2022 No Comments

A sign posted at Bamboo Apartments in Holmes Beach April 8. An internet scammer created a phony rental agreement for a Bamboo unit and used…

View More Vacation scam hits island rental
Loan Scams

Google tightens Philippines apps review to curb loan sharks

admin April 12, 2022 No Comments

Google Play Store. Image Credit: Shutterstock Google Tightens Philippines Apps Review to Curb Loan Sharks Alphabet Inc.’s Google will tighten approval for personal loan apps…

View More Google tightens Philippines apps review to curb loan sharks
IRS Scams

Beware! It’s Not the IRS Texting, Emailing, or Calling You

admin April 12, 2022 No Comments

There are many compelling reasons why tax returns are valuable to hackers, but all are related to monetary gain. Tax returns are dense with personal…

View More Beware! It’s Not the IRS Texting, Emailing, or Calling You
Construction Scams

Parma Fire Department warns of T-shirt scam

admin April 12, 2022 No Comments

PARMA, Ohio (WJW)– The Parma Fire Department is warning residents about a potential scam involving T-shirts featuring its logo. Residents contacted fire officials after receiving…

View More Parma Fire Department warns of T-shirt scam
Credit Card Scams

Cryptocurrency scams increased in 2021 | News

admin April 12, 2022 No Comments

Scams related to cryptocurrency jumped from the seventh riskiest scam in 2020 to the second riskiest in 2021, according to the 2021 BBB Scam Tracker…

View More Cryptocurrency scams increased in 2021 | News
Loan Scams

Social media scams: Instagram sees impersonation fraud grow 155% in a year

admin April 12, 2022 No Comments

Fraudsters are increasingly targeting social media favourite Instagram, according to data from Lloyds Bank.   It found that impersonation scams on the popular app soared 155…

View More Social media scams: Instagram sees impersonation fraud grow 155% in a year
Loan Scams

Nirav Modi’s Close Aide Brought to India

admin April 12, 2022 No Comments

In 2018, Interpol issued a Red Corner Notice against Nirav, his brother Nishal Modi and his employee Subhash Shankar Parab on the request of the…

View More Nirav Modi’s Close Aide Brought to India

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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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