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Credit Card Scams

The Day – Attorney General Tong to senior citizens: Call hotline for help

admin April 8, 2022 No Comments

East Lyme — State Attorney General William Tong, joined by state and local representatives, visited East Lyme Senior Center on Thursday to share personal stories…

View More The Day – Attorney General Tong to senior citizens: Call hotline for help
Online Scams

Medfield man sentenced to 2 and a half years in prison for online scams

admin April 8, 2022 No Comments

An online scammer who defrauded victims by both breaching company email systems to divert funds and also romantically manipulating women into helping him was sentenced…

View More Medfield man sentenced to 2 and a half years in prison for online scams
IRS Scams

If You’re Filing Your Taxes Last Minute, Watch Out for This — Best Life

admin April 8, 2022 No Comments

The deadline to file your tax return is fast approaching. For 2022, you have until April 18 to submit and pay your taxes to the…

View More If You’re Filing Your Taxes Last Minute, Watch Out for This — Best Life
Credit Card Scams

Scammers invading gas pumps to steal card info

admin April 8, 2022 No Comments

Friday, April 8, 2022 – 5:20:35 PM Haleyville Police Chief Rodney Lewis shows three Skimmers that have already been removed from gas pumps in the…

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IRS Scams

Tax scam may have targeted clients of Hermitage firm | Community

admin April 8, 2022 No Comments

HERMITAGE – A Hermitage accounting and tax preparation firm said it’s investigating an “unauthorized individual’’ attempting to file bogus tax returns for some of its…

View More Tax scam may have targeted clients of Hermitage firm | Community
Loan Scams

BBB Study: Cryptocurrency Is Ripe For Fraud And Financial Loss | Community

admin April 8, 2022 No Comments

OMAHA, Neb. — Cryptocurrency is the hot new trend in investing, and much is still not understood about this buzzy, volatile digital payment system that…

View More BBB Study: Cryptocurrency Is Ripe For Fraud And Financial Loss | Community
Ponzi Scheme

What They Are, How to Recognize One

admin April 8, 2022 No Comments

Pyramid schemes are a type of investment fraud where distributors are incentivized to recruit other distributors. The difference between a pyramid scheme and a multi-level…

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Ponzi Scheme

How does Online Trading work in Nigeria?

admin April 8, 2022 No Comments

Gone are the days when you had to call your stockbroker by phone to place an order. This was not only very expensive but was…

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Ponzi Scheme

Bernie Madoff and the art of the Ponzi scheme

admin April 8, 2022 No Comments

Madoff’s downfall came with the Global Financial Crisis in 2008, when people wanted their money back. Caddick was reported to authorities. Even though a tip…

View More Bernie Madoff and the art of the Ponzi scheme
Ponzi Scheme

Las Vegas real estate scheme scams Henderson investor, police say

admin April 8, 2022 No Comments

A Las Vegas Valley man has been charged with running a real estate investment scheme that Henderson police say relied on forged documents to steal…

View More Las Vegas real estate scheme scams Henderson investor, police say

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Recent Posts

  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News
  • Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance
  • California builders charged $1M for tiny homes – now they’re facing 35 felony charges – New York Post

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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