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Credit Card Scams

ACV Super Slim Gummies (UK) Scam or Legit? SuperSlim ACV Gummy Truth!

admin March 24, 2022 No Comments

ACV Super Slim Gummies is a new product from Nature’s New Life Products designed to help control appetite. According to the official website, the supplement…

View More ACV Super Slim Gummies (UK) Scam or Legit? SuperSlim ACV Gummy Truth!
Construction Scams

Sunommat Reviews – Legit Outdoor Solar Safe Lights Worth It or Scam?

admin March 24, 2022 No Comments

Would you like to have extra protection against theft in your house? Most people would, and a new device called Sunommat can do it for…

View More Sunommat Reviews – Legit Outdoor Solar Safe Lights Worth It or Scam?
Construction Scams

KoreJetPulse Reviews – Quality Portable Blender That Works or Scam?

admin March 24, 2022 No Comments

KoreJetPulse is a portable blender that has all the features of a traditional full-sized kitchen blender. You can use it to blend whatever contents you…

View More KoreJetPulse Reviews – Quality Portable Blender That Works or Scam?
Investments

Hong Kong waitress arrested in connection with online romance scam that duped US lawyer out of HK$20 million

admin March 24, 2022 No Comments

An online love scam in which a lawyer in the United States was duped out of more than US$2.6 million has led to the arrest…

View More Hong Kong waitress arrested in connection with online romance scam that duped US lawyer out of HK$20 million
Investments

Social media, direct messaging being used for investment fraud – Think Local

admin March 24, 2022 No Comments

Photo: Contributed According to a new survey released by TD to mark Fraud Prevention Month, nearly four in 10 respondents (37%) said they were targeted…

View More Social media, direct messaging being used for investment fraud – Think Local
IRS Scams

5 Tips For Protecting Yourself From Tax Scams – Forbes

admin March 24, 2022 No Comments

5 Tips For Protecting Yourself From Tax Scams  Forbes Read more…

View More 5 Tips For Protecting Yourself From Tax Scams – Forbes
IRS Scams

Email phishing scams prey on tax season, crisis in Ukraine

admin March 24, 2022 No Comments

Researchers on Wednesday reported on phishing emails tied to current events, especially the Russia-Ukraine conflict and the upcoming tax season deadline next month. In a…

View More Email phishing scams prey on tax season, crisis in Ukraine
IRS Scams

Tax scammers use pandemic for new schemes

admin March 24, 2022 No Comments

AUGUSTA, Ga. (WRDW/WAGT) – It’s our least favorite time of the year: tax season. And we want to make sure if you are owed a…

View More Tax scammers use pandemic for new schemes
IRS Scams

IRS Says It Caught COVID-19 Relief Scammers Stealing A Total Of Nearly $2 Billion

admin March 24, 2022 No Comments

The IRS said it caught scammers who stole more than $1.8 billion from federal COVID-19 relief funds intended to help small businesses and workers affected…

View More IRS Says It Caught COVID-19 Relief Scammers Stealing A Total Of Nearly $2 Billion
Construction Scams

State agency: Alabama investor lost $40,000 to ‘pig butchering scam’

admin March 24, 2022 No Comments

BIRMINGHAM, Ala. (WIAT) — The Alabama Securities Commission has issued a cease-and-desist order against two entities after an investor reported losing over $40,000 in what…

View More State agency: Alabama investor lost $40,000 to ‘pig butchering 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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