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IRS Scams

Lexington County investigators return thousands of dollars to scam victim

admin April 4, 2022 No Comments

LEXINGTON, S.C. – Imagine having thousands of dollars delivered to your house. A Lexington County woman knew something was off when $23,000 in cash showed…

View More Lexington County investigators return thousands of dollars to scam victim
IRS Scams

Beware of These 5 Tax Scams – DARKReading

admin April 4, 2022 No Comments

Beware of These 5 Tax Scams  DARKReading Read more…

View More Beware of These 5 Tax Scams – DARKReading
Investments

What My Wedding Hanbok Taught Me About Ancient Korean Royalty

admin April 4, 2022 No Comments

The dangui, as this style of hanbok was called—one of two traditional gowns I would wear on my wedding day—was once a dress reserved for…

View More What My Wedding Hanbok Taught Me About Ancient Korean Royalty
Investments

A cryptocurrency scam that used the Coinbase Wallet led to $66.3 million in lost crypto

admin April 4, 2022 No Comments

Jenkins isn’t some greenhorn fresh to the world of money and crime. In fact, if anyone shouldn’t have been duped in a scam, it’s him…

View More A cryptocurrency scam that used the Coinbase Wallet led to $66.3 million in lost crypto
IRS Scams

Is it a Scam or Legit? Read Shocking User Report

admin April 4, 2022 No Comments

Investment retirement accounts are ideal for those looking to make long-term investments. There are clear tax advantages to purchasing investments through a retirement account, and…

View More Is it a Scam or Legit? Read Shocking User Report
Ponzi Scheme

DOJ: Rochester Man Sentenced for Role in $115 Million Ponzi Scheme

admin April 4, 2022 No Comments

A Rochester, N.Y., man was sentenced to more than 10 years in prison after previously pleading guilty for helping run a $115 million Ponzi scheme,…

View More DOJ: Rochester Man Sentenced for Role in $115 Million Ponzi Scheme
Investments

Promissory note scam allegedly defrauds investors in 35 States

admin April 4, 2022 No Comments

Secretary of State Jay Ashcroft’s Securities Division is seeking a final order from Commissioner David Minnick for $200,000 in civil penalties and other remedies against…

View More Promissory note scam allegedly defrauds investors in 35 States
Investments

FINRA Webinar Will Teach New Investors How To Avoid Pitfalls

admin April 4, 2022 No Comments

The Financial Industry Regulatory Authority, better known as FINRA, will be hosting a free hour-long … [+] virtual event “Funding Your Future: Tips for Smarter…

View More FINRA Webinar Will Teach New Investors How To Avoid Pitfalls
IRS Scams

Walmart saved millions from elder gift card scams

admin April 4, 2022 No Comments

A gift card display stands at a Walmart Inc. store in Burbank, California. Patrick T. Fallon | Bloomberg | Getty Images Technology developed by Walmart…

View More Walmart saved millions from elder gift card scams
Loan Scams

Not Even Our Easter Chocolates Are Safe From Scammers

admin April 4, 2022 No Comments

Photo: Graeme Robertson (Getty Images) Almost every day I get texts from random numbers offering me things that are too good to be true. This…

View More Not Even Our Easter Chocolates Are Safe From Scammers

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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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