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IRS Scams

In a First, Google Goes After Puppy Fraud in Court

admin April 12, 2022 No Comments

In a first for the tech giant, Google filed a consumer protection lawsuit to shield the vulnerable and unsuspecting from what it called a “nefarious”…

View More In a First, Google Goes After Puppy Fraud in Court
Construction Scams

Brooklyn Subway Shooting News Live Updates: Gunman opens fire on Brooklyn subway; at least 10 shot

admin April 12, 2022 No Comments

A gunman in a construction vest donned a gas mask, set off a smoke canister on a rush-hour subway train and shot at least 10…

View More Brooklyn Subway Shooting News Live Updates: Gunman opens fire on Brooklyn subway; at least 10 shot
Online Scams

‘Puppy scams’ exploit COVID pandemic and ‘the joy of pet adoption’

admin April 12, 2022 No Comments

Google is taking aim at a purported swindler engaging in “particularly nefarious” frauds similar to online romance scams but using photos of adorable purebred puppies…

View More ‘Puppy scams’ exploit COVID pandemic and ‘the joy of pet adoption’
Loan Scams

‘Puppy scams’ exploit COVID pandemic and ‘the joy of pet adoption,’ Google says in lawsuit – Marin Independent Journal

admin April 12, 2022 No Comments

Google is taking aim at a purported swindler engaging in “particularly nefarious” frauds similar to online romance scams but using photos of adorable purebred puppies…

View More ‘Puppy scams’ exploit COVID pandemic and ‘the joy of pet adoption,’ Google says in lawsuit – Marin Independent Journal
Ponzi Scheme

Unraveling Ponzi schemes using advanced data analytics – Rhode Island Lawyers Weekly

admin April 12, 2022 No Comments

History shows that economic downturns can result in the failure and discovery of Ponzi schemes. Many fraud experts believed the COVID-19 recession would result in…

View More Unraveling Ponzi schemes using advanced data analytics – Rhode Island Lawyers Weekly
Loan Scams

Beware of Fraud – Lessons Learned from NFT-Related Scams | Ingram Yuzek Gainen Carroll & Bertolotti, LLP

admin April 12, 2022 No Comments

By far you should have been aware of the hype surrounding NFTs and their promising applications for different purposes (such as serving as collateral for…

View More Beware of Fraud – Lessons Learned from NFT-Related Scams | Ingram Yuzek Gainen Carroll & Bertolotti, LLP
Credit Card Scams

Congress shares details with FTC of alleged Washington Commanders financial scams against customers and the NFL

admin April 12, 2022 No Comments

Getty Images The U.S. House Oversight & Reform Committee is indeed exploring potential financial improprieties within the Washington Commanders organization. The Committee now wants a…

View More Congress shares details with FTC of alleged Washington Commanders financial scams against customers and the NFL
Investments

Best Bitcoin Mining Sites for 2022

admin April 12, 2022 No Comments

Unless you are looking to invest tens of thousands of dollars into specialist hardware and electricity consumption – you likely won’t get rich Bitcoin mining.…

View More Best Bitcoin Mining Sites for 2022
Ponzi Scheme

Going to jail was the best thing that happened to me – Barker-Vormawor says

admin April 12, 2022 No Comments

According to him, despite the assault and torture that he allegedly suffered at the hands of the law enforcement officers while in their custody, he…

View More Going to jail was the best thing that happened to me – Barker-Vormawor says
Online Scams

Investment scams – how to spot the signs to help protect you and your money

admin April 12, 2022 No Comments

It’s a sad truth that fraud is ever-present, threatening every part of society. It now makes up for well over a third of all crimes…

View More Investment scams – how to spot the signs to help protect you and your money

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Recent Posts

  • 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
  • 8 Ways to Shut Down the Spam Texts and Robocalls That Are Driving You Crazy – Money Talks News
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News

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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