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IRS Scams

Gregory Colburn, Amy Colburn Sentenced in College Admissions Case

admin April 15, 2022 No Comments

Amy Colburn, Gregory Colburn, pictured in 2019 after charges came down. Although it’s been more than three years since the Department of Justice first came…

View More Gregory Colburn, Amy Colburn Sentenced in College Admissions Case
Online Scams

Clay Township man buys bitcoin, loses $13,000 in scam: police | Local News

admin April 15, 2022 No Comments

A Clay Township man lost thousands of dollars after purchasing bitcoin while following instructions from an online message on Tuesday, April 12, according to Northern…

View More Clay Township man buys bitcoin, loses $13,000 in scam: police | Local News
Online Scams

‘Tinder Swindler’: Aurora, Illinois woman realizes she’s being scammed after watching Netflix show

admin April 15, 2022 No Comments

AURORA, Illinois — An Aurora, Illinois woman said a man she met online swindled her out of more than $90,000. Kathy, who asked to only…

View More ‘Tinder Swindler’: Aurora, Illinois woman realizes she’s being scammed after watching Netflix show
Online Scams

Scammers Spoofing Sheriff’s Office Phone Number

admin April 15, 2022 No Comments

LEONARDTOWN, Md. – Some local businesses reported today receiving fraudulent calls claiming to be law enforcement officers with the St. Mary’s County Sheriff’s Office, spoofing…

View More Scammers Spoofing Sheriff’s Office Phone Number
Loan Scams

State Officials say Mortgage Loan Scams are Reappearing in Idaho | Idaho

admin April 15, 2022 No Comments

BOISE – As consumers look for ways to save in the face of increasing living expenses, they may be more vulnerable to scams. Home loan…

View More State Officials say Mortgage Loan Scams are Reappearing in Idaho | Idaho
Online Scams

Romance Scams and the Romanovs: What Online Deception Can Tell Us About Russia’s Last Imperial Family

admin April 15, 2022 No Comments

This story is the second in a two-part series about the Romanovs. Read part 1 here. In the early 1920s, Russian exiles living in Germany were reeling…

View More Romance Scams and the Romanovs: What Online Deception Can Tell Us About Russia’s Last Imperial Family
Credit Card Scams

FinCrime Predictions, Trends to Watch

admin April 15, 2022 No Comments

The more things change, the more things stay the same. This has been made abundantly clear in the banking and finance sectors, where the circumstances…

View More FinCrime Predictions, Trends to Watch
Credit Card Scams

I got caught out for €2k by ruthless conman in my desperate search for housing in Ireland, says Croatian woman

admin April 15, 2022 No Comments

A TERRIFIED hotel worker has told how she stopped trying to retrieve money scammed from her by a fake rental agent when she discovered he…

View More I got caught out for €2k by ruthless conman in my desperate search for housing in Ireland, says Croatian woman
IRS Scams

PG&E warns homeowners of potential scams

admin April 15, 2022 No Comments

With just a few days left until Monday’s 2021 tax year filing deadline, Pacific Gas & Electric Co. is warning its customers to protect themselves…

View More PG&E warns homeowners of potential scams
Loan Scams

Romana King: How not to get ripped off when buying a home

admin April 15, 2022 No Comments

Breadcrumb Trail Links MoneyWise Canada Future Money Avoiding getting scammed is key for one of the biggest purchases of your life Author of the article:…

View More Romana King: How not to get ripped off when buying a home

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Recent Posts

  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav
  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360
  • How to spot a charity scam: 10 lessons from Massachusetts regulators – qz.com
  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos

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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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