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IRS Scams

Hanan Islam, 62: Faced felony counts for insurance scam run out of Scientology clinic

admin March 31, 2022 No Comments

[Hanan Islam and her son Rizza] A memorial service for Hanan Islam has been scheduled for Saturday to take place at the gymnasium at Compton…

View More Hanan Islam, 62: Faced felony counts for insurance scam run out of Scientology clinic
Ponzi Scheme

How can I recover after losing big money to a ponzi scheme?

admin March 31, 2022 No Comments

Dear Penny, How does one recover from investing in a Ponzi scheme? I am feeling very stupid and embarrassed. The SEC will take two to…

View More How can I recover after losing big money to a ponzi scheme?
Loan Scams

Pay Day Loans Sector Targeted by Click Fraud Scammers

admin March 31, 2022 No Comments

Polygraph: Pay Day Loans Sector Targeted by Click Fraud Scammers We store cookies on your computer to improve your experience and provide more…

View More Pay Day Loans Sector Targeted by Click Fraud Scammers
IRS Scams

Tips for Avoiding Online Scams

admin March 31, 2022 No Comments

Fraud is a year-round activity, but tax season brings an uptick in calculated schemes to steal money and personal information through spoofed messages and other…

View More Tips for Avoiding Online Scams
IRS Scams

TikTok Launches New Cybersecurity Tips Series to Help Users Avoid Scams Around Tax Time

admin March 31, 2022 No Comments

With tax season coming up, TikTok’s looking to help users keep themselves safe online with the latest iteration of its #BeCyberSmart digital tips series. Partnering…

View More TikTok Launches New Cybersecurity Tips Series to Help Users Avoid Scams Around Tax Time
Construction Scams

The Idaho Department of Finance to hold fourth consecutive Scam Jam

admin March 31, 2022 No Comments

TWIN FALLS, Idaho (KMVT/KSVT) — In an effort to educate consumers on scams, the Idaho Department of Finance is holding its fourth consecutive Scam Jam…

View More The Idaho Department of Finance to hold fourth consecutive Scam Jam
Construction Scams

As scams soar on Zelle, so does debate over who’s to blame – WGN TV Chicago

admin March 31, 2022 No Comments

As scams soar on Zelle, so does debate over who’s to blame  WGN TV Chicago Read more…

View More As scams soar on Zelle, so does debate over who’s to blame – WGN TV Chicago
Investments

Investment: It’s a feel-good scam! Aswath Damodaran’s warning on a hot investment theme

admin March 31, 2022 No Comments

NEW DELHI: Even as billions of dollars are being poured into stocks of companies that rank higher on environmental, social and governance (ESG) parameters, valuation…

View More Investment: It’s a feel-good scam! Aswath Damodaran’s warning on a hot investment theme
Loan Scams

Nearly 20 Arizonans accused of engaging in $3.5M scheme

admin March 31, 2022 No Comments

Nearly 20 Arizonans accused of engaging in $3.5M scheme, authorities allege In Phoenix, a crackdown on fraudsters who swooped in on billions of COVID-19 relief…

View More Nearly 20 Arizonans accused of engaging in $3.5M scheme
Construction Scams

Madhya Pradesh: EOW registers FIR into Water Work Department’s advance payment ‘scam’ | Bhopal News

admin March 31, 2022 No Comments

BHOPAL: State Economic Offences Wing (EOW) on Thursday registered an FIR into the alleged Rs 800 crore advance payment ‘scam’ case related to the water…

View More Madhya Pradesh: EOW registers FIR into Water Work Department’s advance payment ‘scam’ | Bhopal News

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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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