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IRS Scams

QNET launches ‘Mama’ anti-scam campaign for public education

admin April 4, 2022 No Comments

Multinational e-commerce based direct selling company, QNET has launched a 360-degree marketing and advertising campaign in Ghana. The Campaign’s main objective is to educate the…

View More QNET launches ‘Mama’ anti-scam campaign for public education
IRS Scams

Cybercrime hits older people hardest in 2021

admin April 4, 2022 No Comments

The FBI’s March 22 cybercrime report breaks down victims by age. AARP Maine Cyber fraud was up 7% nationwide in 2021, with people older than…

View More Cybercrime hits older people hardest in 2021
Ponzi Scheme

Former NFL Star Fred Taylor Details How He Nearly Got Scammed Out of $3 Million as a Rookie

admin April 3, 2022 No Comments

Graduating from college football to the NFL is a challenging transition for many athletes. We’ve heard several cautionary tales from former players about negative experiences…

View More Former NFL Star Fred Taylor Details How He Nearly Got Scammed Out of $3 Million as a Rookie
IRS Scams

Editorial roundup: Views from around Georgia | Editorials

admin April 3, 2022 No Comments

Thomasville Times-Enterprise: Watch out for those scammers during tax season We look forward to a number of seasons — football season, maybe a hunting season.…

View More Editorial roundup: Views from around Georgia | Editorials
Construction Scams

Fire victims scammed by builders working under someone else's license urge DA intervention – KTVL

admin April 3, 2022 No Comments

Fire victims scammed by builders working under someone else’s license urge DA intervention  KTVL Read more…

View More Fire victims scammed by builders working under someone else's license urge DA intervention – KTVL
Loan Scams

Secondary four student arrested in connection to low-interest loan scam

admin April 3, 2022 No Comments

Police arrested a secondary form four student for conspiracy to defraud in connection to a scam where HK$410,000 was swindled from 15 victims.  The 16-year-old…

View More Secondary four student arrested in connection to low-interest loan scam
Investments

Chocolate company Cadbury warns public not to fall for social-media scam that claims to offer free Easter hampers to users

admin April 3, 2022 No Comments

In a tweet, the company urged the public not to interact with the messages and said it is working to resolve the issue. … Read…

View More Chocolate company Cadbury warns public not to fall for social-media scam that claims to offer free Easter hampers to users
Construction Scams

Top Stories From the Week – NBC 6 South Florida

admin April 3, 2022 No Comments

Here are some of the top stories from the past week from NBC 6 News: South Florida Mother Says She Lost Nearly $15k in Rental…

View More Top Stories From the Week – NBC 6 South Florida
Construction Scams

CBI seizes 9 kg gold, books many, in NHAI scam- The New Indian Express

admin April 3, 2022 No Comments

By PTI NEW DELHI: The CBI has recovered over nine kilogram gold in jewellery and bars along with Rs 1.1 crore in cash during its…

View More CBI seizes 9 kg gold, books many, in NHAI scam- The New Indian Express
Loan Scams

Watch for money-laundering scares, credit report ‘fixes’

admin April 3, 2022 No Comments

Have you laundered any money recently? You might be accused of doing so if you’re targeted by a scam that has resurfaced recently after making…

View More Watch for money-laundering scares, credit report ‘fixes’

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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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