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Construction Scams

Elizabeth Warren says TurboTax scams taxpayers

admin April 18, 2022 No Comments

Happy Tax Day! Sen. Elizabeth Warren thinks you might be getting scammed. In a letter to Intuit CEO Sasan Goodarzi, Warren, as well as Reps.…

View More Elizabeth Warren says TurboTax scams taxpayers
Ponzi Scheme

India News | Bengaluru Crime Branch Busts Cryptocurrency Ponzi Scheme, 4 Held

admin April 18, 2022 No Comments

Bengaluru (Karnataka) [India], April 18 (ANI): Crime Branch of Bengaluru on Monday arrested four persons for their alleged involvement in running a Helium Crypto Token…

View More India News | Bengaluru Crime Branch Busts Cryptocurrency Ponzi Scheme, 4 Held
Online Scams

Minneapolis police warn of scammers trying to impersonate officers

admin April 18, 2022 No Comments

The Minneapolis Police Department is reminding residents to not give out personal or financial information over the phone. MPD says a scammer recently claimed to…

View More Minneapolis police warn of scammers trying to impersonate officers
Ponzi Scheme

Bengaluru Crime Branch busts cryptocurrency Ponzi scheme, 4 held

admin April 18, 2022 No Comments

ANI | Updated: Apr 18, 2022 22:37 IST Bengaluru (Karnataka) [India], April 18 (ANI): Crime Branch of Bengaluru on Monday arrested four persons for their…

View More Bengaluru Crime Branch busts cryptocurrency Ponzi scheme, 4 held
Loan Scams

Hackers Brief from Cyber Wyoming | April 18, 2022 | Announcements

admin April 18, 2022 No Comments

The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | April 18, 2022 | Announcements
IRS Scams

Top Tech Tools Used by Cybercriminals for Fraud

admin April 18, 2022 No Comments

But most cybercriminals aren’t tech geniuses like Jonathan was; they’re good at basic skills and willing to learn. Kim, for example, was a middle-aged bookseller…

View More Top Tech Tools Used by Cybercriminals for Fraud
IRS Scams

Sen. Elizabeth Warren accuses Intuit of ‘scam’ by charging for tax prep software

admin April 18, 2022 No Comments

1/5 Sen. Elizabeth Warren, D-Mass., asks questions during a Senate Banking Committee hearing on Capitol Hill in Washington, D.C., on March 3. On Monday, Warren…

View More Sen. Elizabeth Warren accuses Intuit of ‘scam’ by charging for tax prep software
IRS Scams

Scam Alert! Here are the Top Scams to Watch Out For in Michigan

admin April 18, 2022 No Comments

A Michigan prosecutor lays out the most common scams he says residents need to be aware of. Every day we seem to hear about a new…

View More Scam Alert! Here are the Top Scams to Watch Out For in Michigan
Loan Scams

I lost $92k in an internet dating scam – I was in denial until I watched Tinder Swindler on Netflix

admin April 18, 2022 No Comments

A HEARTBROKEN woman has shared how she didn’t realize she was the victim of an online dating scam until she watched Netflix’s The Tinder Swindler.…

View More I lost $92k in an internet dating scam – I was in denial until I watched Tinder Swindler on Netflix
Ponzi Scheme

France's Crypto Industry Fights Institutional Caution – CoinDesk

admin April 18, 2022 No Comments

France’s Crypto Industry Fights Institutional Caution  CoinDesk Read more…

View More France's Crypto Industry Fights Institutional Caution – CoinDesk

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Recent Posts

  • 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
  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram

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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