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IRS Scams

Spring is in the air, along with new phone scams targeting local seniors | News

admin March 27, 2022 No Comments

ELK COUNTY–The tragic loss to two Pennsylvania State Troopers last Monday in an accident on I-95 was a heavy blow to the Statewide Law Enforcement…

View More Spring is in the air, along with new phone scams targeting local seniors | News
Online Scams

Orillia resident, many others burned by water heater scam

admin March 27, 2022 No Comments

‘They turn around very quickly because they know they have to do that to keep this going. By the time I found out what was…

View More Orillia resident, many others burned by water heater scam
Credit Card Scams

ICBC issues warning about gas relief rebate scam texts

admin March 27, 2022 No Comments

British Columbia’s public auto insurer has issued a warning about scammers trying to cash in on the province’s recently announced gasoline rebate. On Friday, the…

View More ICBC issues warning about gas relief rebate scam texts
Ponzi Scheme

Alberta Has Potential To Become New Hub For Cryptocurrency Industry

admin March 27, 2022 No Comments

Cryptocurrency has been described by some observers as a “Wild West,” so it’s no surprise that of all Canadian provinces, Alberta is the one that…

View More Alberta Has Potential To Become New Hub For Cryptocurrency Industry
Credit Card Scams

Fraud Awareness Month: Tips and reminders from Regina police

admin March 27, 2022 No Comments

Breadcrumb Trail Links Crime As part of its Fraud Awareness Month campaign, Regina police have provided a fraud prevention checklist. A Regina Police Service poster…

View More Fraud Awareness Month: Tips and reminders from Regina police
Credit Card Scams

These Phishing Tactics Disguised as ‘Fun’ on Social Media. Here’s What to Look For

admin March 27, 2022 No Comments

Everyone reading that post doesn’t need to know the name of the street you grew up on. James Martin/CNET If you’re on any social media…

View More These Phishing Tactics Disguised as ‘Fun’ on Social Media. Here’s What to Look For
Online Scams

Social media scam commodifies women’s sexuality to swindle followers 

admin March 27, 2022 No Comments

In the middle of a yoga class last March, Alina Leasenco said she noticed her phone was being inundated with notifications.  She hadn’t made any recent…

View More Social media scam commodifies women’s sexuality to swindle followers 
Credit Card Scams

Scammers pretending to be police charities

admin March 27, 2022 No Comments

GREEN BAY, Wis. (WBAY) – Local police departments are warning about scammers impersonating police charity organizations. An Action 2 News viewer told Consumer First Alert…

View More Scammers pretending to be police charities
Ponzi Scheme

Brad Molloy: Paying the toll with taxes | Columns

admin March 27, 2022 No Comments

Brad Molloy “You don’t pay taxes — they take taxes!” Folks, have you ever experienced buyer’s remorse? You know, that nagging feeling you get after spending…

View More Brad Molloy: Paying the toll with taxes | Columns
Investments

Delta Investment Tracker Review: Legit or Scam?

admin March 27, 2022 No Comments

Delta investment tracker is a portfolio and crypto tracking platform that has garnered a massive following since its 2017 launch, and that’s for a good…

View More Delta Investment Tracker Review: Legit or Scam?

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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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