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IRS Scams

Justice Department Continues Efforts to Stop Fraudulent Tax Preparers | OPA

admin April 6, 2022 No Comments

The Department of Justice urges taxpayers to choose their return preparers wisely as the April 18th federal tax filing deadline approaches. Return preparer fraud is…

View More Justice Department Continues Efforts to Stop Fraudulent Tax Preparers | OPA
Construction Scams

LinkedIn scam remote working

admin April 6, 2022 No Comments

INDIANAPOLIS — With many people looking to change jobs, the Better Business Bureau is warning people to be on the lookout for scammers posing as…

View More LinkedIn scam remote working
Loan Scams

Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme | OPA

admin April 6, 2022 No Comments

An Oklahoma woman pleaded guilty today in the Western District of New York for a scheme to defraud the Paycheck Protection Program (PPP) of over…

View More Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme | OPA
Construction Scams

Patra Chawl redevelopment scam: ED attaches properties owned by Sanjay Raut’s wife | Mumbai news

admin April 6, 2022 No Comments

The Enforcement Directorate (ED) on Tuesday provisionally attached immovable properties worth ₹11.15 crore, including a flat at Dadar, held by Shiv Sena Rajya Sabha MP…

View More Patra Chawl redevelopment scam: ED attaches properties owned by Sanjay Raut’s wife | Mumbai news
Loan Scams

Protect Yourself From Student Loan Forgiveness Scams

admin April 6, 2022 No Comments

More than 43 million people, including 8.8 million ages 50 and older, have outstanding federal student loans, with the average debt burden topping $37,000, according to…

View More Protect Yourself From Student Loan Forgiveness Scams
Investments

Cybersecurity for children when shopping online | Chase.com – Chase News & Stories

admin April 6, 2022 No Comments

Cybersecurity for children when shopping online | Chase.com  Chase News & Stories Read more…

View More Cybersecurity for children when shopping online | Chase.com – Chase News & Stories
Online Scams

NI entrepreneur James Blake victim of ‘Bitcoin identity scam’

admin April 6, 2022 No Comments

A Northern Ireland entrepreneur has told how he has fallen victim to online con artists who have stolen his identity as part of a Bitcoin…

View More NI entrepreneur James Blake victim of ‘Bitcoin identity scam’
Loan Scams

– AspKom Eixil Foundation Constitutes Cyber Crime Prevention/Awareness Team [AsPKom Eixil News] – Business | Entertainment | Lifestyle

admin April 6, 2022 No Comments

Popularity and Views: 134 Cyber Crimes are an alarming and worrying news at this point in time! Cybercrimes today have become a major…

View More – AspKom Eixil Foundation Constitutes Cyber Crime Prevention/Awareness Team [AsPKom Eixil News] – Business | Entertainment | Lifestyle
Investments

Regulating Crypto-Asset–Based Investment Products Within The Financial Services Framework

admin April 6, 2022 No Comments

Regulating Crypto-Asset–Based Investment Products Within The Financial Services Framework – Speech By ASIC Commissioner Cathie Armour At The AFR Cryptocurrency Summit, Wednesday…

View More Regulating Crypto-Asset–Based Investment Products Within The Financial Services Framework
Loan Scams

Bank officer loses over RM200k to fake loan scammers

admin April 6, 2022 No Comments

KUALA LUMPUR: A bank officer lost more than RM200,000 of his savings after he was duped by scammers offering fake loans. City Commercial Crime Investigation…

View More Bank officer loses over RM200k to fake loan scammers

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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