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IRS Scams

Still haven’t filed? Avoid these last-minute tax scams

admin April 11, 2022 No Comments

Tax Day is less than a week away. That’s right. You have until Monday, April 18. Did you file federal tax income for 2018? If…

View More Still haven’t filed? Avoid these last-minute tax scams
Loan Scams

Student loan scams on the rise

admin April 11, 2022 No Comments

OMAHA, Neb. (KMTV) — Last week President Biden extended the suspension of student loan payments. It was the sixth extension in two years since the…

View More Student loan scams on the rise
Construction Scams

Guilty plea part of ongoing US probe into Caltrans bribery

admin April 11, 2022 No Comments

SACRAMENTO, Calif. (AP) — A former contract manager for California’s transportation agency pleaded guilty Monday in what federal prosecutors said is an ongoing investigation into…

View More Guilty plea part of ongoing US probe into Caltrans bribery
Construction Scams

Accounts deceivable: Email scam costliest type of cybercrime

admin April 11, 2022 No Comments

Sherry Williams, executive director of One Treasure Island, poses for a photo at her office in San Francisco. Business Email Compromise scams are a type…

View More Accounts deceivable: Email scam costliest type of cybercrime
Ponzi Scheme

Mum moans she can’t afford her child’s private school fee increase and feels trapped

admin April 11, 2022 No Comments

A mother-of-five who’s outraged by a seven per cent fee increase at her child’s private school was met with little sympathy when she took to Mumsnet…

View More Mum moans she can’t afford her child’s private school fee increase and feels trapped
Online Scams

Ex-Anglican Primate’s Impersonator, Others In Court Over N30.4m Scam

admin April 11, 2022 No Comments

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned 40-year-old Jehu Kwasu for allegedly impersonating a former Primate of the Anglican Communion,…

View More Ex-Anglican Primate’s Impersonator, Others In Court Over N30.4m Scam
Credit Card Scams

GMP are raising awareness to curb courier fraud

admin April 11, 2022 No Comments

Greater Manchester Police (GMP) have been supporting a national campaign to raise awareness and help prevent victims of courier fraud. Courier fraud is when a…

View More GMP are raising awareness to curb courier fraud
Credit Card Scams

Westpac To Auto-Block Payments To Suspected Scammers

admin April 11, 2022 No Comments

Thousands of Australians are expected to save $120 million a year as part of a new banking system designed to stop online purchases from dodgy…

View More Westpac To Auto-Block Payments To Suspected Scammers
Credit Card Scams

Westpac introduces automatic scam blockers for online shopping

admin April 11, 2022 No Comments

Westpac has announced it has started automatically blocking suspect online transactions from overseas retailers deemed high-risk of being a scam. Australians lost an estimated $323…

View More Westpac introduces automatic scam blockers for online shopping
Online Scams

‘Violating’: Photos of Southland radio host’s baby used in scam

admin April 11, 2022 No Comments

A Southland radio host has been targeted by scammers after they disturbingly used images of his newborn baby in an attempt to con loyal listeners.…

View More ‘Violating’: Photos of Southland radio host’s baby used in scam

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Recent Posts

  • 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
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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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