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Beware Of Cyber Fraud – The Waynedale News

admin April 8, 2022 No Comments

It’s unfortunate, but true: During times of turmoil, whether it be a geopolitical situation or the economic stresses of inflation and rising interest rates, scam…

View More Beware Of Cyber Fraud – The Waynedale News
IRS Scams

IRS tax return scams on the rise during tax season; how to spot scammers and protect your refund

admin April 8, 2022 No Comments

CHICAGO (WLS) — It’s tax season, which mean sit’s also scam season for thieves. And there’s plenty of old and new schemes for you to…

View More IRS tax return scams on the rise during tax season; how to spot scammers and protect your refund
Online Scams

Zelle Scams Targeting Bank of America/Wells Fargo Customers & Online Sellers

admin April 8, 2022 No Comments

Zelle, the well-known digital payment app, is mega-popular because of its convenience. However, scammers also find Zelle convenient to use as a tool for cheating…

View More Zelle Scams Targeting Bank of America/Wells Fargo Customers & Online Sellers
Online Scams

Online frauds: Awareness drive to be held in Chandigarh : The Tribune India

admin April 8, 2022 No Comments

Tribune News Service Chandigarh, April 7 To protect the general public from online frauds, financial awareness programmes will be conducted for target groups…

View More Online frauds: Awareness drive to be held in Chandigarh : The Tribune India
Credit Card Scams

Macau scammers targeting haj pilgrimage funds

admin April 7, 2022 No Comments

KUALA LUMPUR: Macau scam syndicates are now withdrawing haj pilgrimage funds linked to conventional bank accounts of their victims. The Bukit Aman Commercial Crime Investigation…

View More Macau scammers targeting haj pilgrimage funds
IRS Scams

Attorney General Warns Pennsylvanians of IRS Scams Ahead of Tax Day

admin April 7, 2022 No Comments

Provided by the Office of Pennsylvania Attorney General: File photo Attorney General Josh Shapiro is advising Pennsylvanians ahead of the April 18 tax filing deadline…

View More Attorney General Warns Pennsylvanians of IRS Scams Ahead of Tax Day
Online Scams

470 Hawaii residents over 60 fell victim to online scams last year

admin April 7, 2022 No Comments

HONOLULU (HawaiiNewsNow) – Hundreds of Hawaii kupuna were victimized in online scams last year. That’s according FBI’s annual Elder Fraud Report released this week. Authorities…

View More 470 Hawaii residents over 60 fell victim to online scams last year
IRS Scams

Virtual kidnappings, threats and other phone scams evolve in El Paso

admin April 7, 2022 No Comments

Tourists getting menacing calls in El Paso hotel rooms. Drug cartel threats showing up in text messages. Cloned voices.  Frightening virtual kidnapping phone scams keep evolving with technology in sophisticated schemes extending over the…

View More Virtual kidnappings, threats and other phone scams evolve in El Paso
Investments

Get-rich-quick hopes are lifeblood of crypto scams | Ireland

admin April 7, 2022 No Comments

Consumers who accumulated extra cash over the pandemic are all too aware that leaving their money sitting in a bank account will mean inflation slowly…

View More Get-rich-quick hopes are lifeblood of crypto scams | Ireland
Online Scams

Muscogee County Sheriff’s Office warns residents of recent telephone scam

admin April 7, 2022 No Comments

COLUMBUS, Ga. (WTVM) – Today, the Muscogee County Sheriff’s Office (MSCO) received information regarding Muscogee County residents receiving calls from a telephone scammer identifying himself…

View More Muscogee County Sheriff’s Office warns residents of recent telephone scam

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Recent Posts

  • 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
  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English

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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