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IRS Scams

Money Wisdom: Con artists are active now; be on the lookout for financial scams | Business

admin April 1, 2022 No Comments

Scam artists are tricking millions of us every year, and the cumulative financial damage is significant.   According to the Federal Trade Commission, it totaled $5.8…

View More Money Wisdom: Con artists are active now; be on the lookout for financial scams | Business
IRS Scams

Maine Scam – You Didn’t Miss Jury Duty & You’re Not Going to Jail

admin April 1, 2022 No Comments

The Sheriff of Kennebec County is cautioning residents about a mail scam that demands immediate payment of a fine for missing jury duty. I’ve never…

View More Maine Scam – You Didn’t Miss Jury Duty & You’re Not Going to Jail
Loan Scams

Best Emergency Loans for Bad Credit: Top Payday Lenders for Bad Credit Loans In 2022

admin April 1, 2022 No Comments

Many Americans today have poor credit scores. That number stands at roughly 16%. But is that stopping them from getting financial help? No. They are…

View More Best Emergency Loans for Bad Credit: Top Payday Lenders for Bad Credit Loans In 2022
IRS Scams

Ray-Ban, T-Mobile, Amazon, the IRS, and MORE — Top Scams & Phishing Schemes of the Week

admin April 1, 2022 No Comments

It’s April Fool’s Day! Playing pranks on friends and loved ones can be fun, but being deceived by scammers is definitely not — and it…

View More Ray-Ban, T-Mobile, Amazon, the IRS, and MORE — Top Scams & Phishing Schemes of the Week
Construction Scams

HC orders inquiry into scam in construction of toilets

admin April 1, 2022 No Comments

Home Ahmedabad Others Swachh Bharat Mission : HC orders…

View More HC orders inquiry into scam in construction of toilets
Construction Scams

Better Business Bureau warns consumers of new phishing scam involving phony email receipts for iPhone purchase

admin April 1, 2022 No Comments

The scammers are hoping their victims will panic and contact them to correct the “error,” the BBB said. WASHINGTON, D.C., USA — Note: The video…

View More Better Business Bureau warns consumers of new phishing scam involving phony email receipts for iPhone purchase
Loan Scams

Auto Loan Scammers Staying Busy

admin April 1, 2022 No Comments

What’s hot is hot. Such as hot performance cars that fraudsters wrangle from auto dealers through loans obtained under false pretenses. Many of the schemers…

View More Auto Loan Scammers Staying Busy
Construction Scams

Victim of a Zelle scam? Some are getting reimbursed – WSOC TV

admin April 1, 2022 No Comments

CHARLOTTE — For months, Channel 9 has been warning people about scams involving the popular money app, Zelle. Action 9′s Jason Stoogenke tries to help…

View More Victim of a Zelle scam? Some are getting reimbursed – WSOC TV
Credit Card Scams

Beware of scam involving credit cards

admin April 1, 2022 No Comments

If someone phones you to report he or she represents the Visa financial company and is reporting credit card fraud to you, be suspicious. By…

View More Beware of scam involving credit cards
Construction Scams

Consumers warned to be alert as WhatsApp scams circulate

admin April 1, 2022 No Comments

Consumers are being warned to be on their guard in the run-up to Easter as widely circulating scam messages tricked consumer sinto handing over personal…

View More Consumers warned to be alert as WhatsApp scams circulate

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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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