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Online Scams

Warning over stolen caravan scam spike

admin March 26, 2022 No Comments

Soaring demand for caravans and campervans has created the perfect storm for scammers and thieves to make an easy buck. Now caravan scam victims and…

View More Warning over stolen caravan scam spike
Loan Scams

BASIS to promote Bangladesh’s ICT industry in UK

admin March 26, 2022 No Comments

Star Business Report Sat Mar 26, 2022 02:01 PM Last update on: Sat Mar 26, 2022 02:05 PM BASIS President Russell T Ahmed met Bangladesh…

View More BASIS to promote Bangladesh’s ICT industry in UK
IRS Scams

IRS-CI releases latest COVID-related fraud investigational statistics ahead of CARES Act anniversary

admin March 26, 2022 No Comments

WASHINGTON – The IRS-Criminal Investigation Washington, D.C. Field Office investigated 84 of the agency’s more than 660 tax and money laundering cases related to alleged COVID…

View More IRS-CI releases latest COVID-related fraud investigational statistics ahead of CARES Act anniversary
IRS Scams

Va. couple, DC man and NASA employee investigated for COVID-19 fraud schemes

admin March 26, 2022 No Comments

A Virginia couple and a brother, as well as a D.C. man and a NASA employee are among those the IRS investigated for tax and…

View More Va. couple, DC man and NASA employee investigated for COVID-19 fraud schemes
Credit Card Scams

Cloud mining scams tricking victims into downloading fake apps to steal personal info:Cyber-Forensics.net raises concern

admin March 26, 2022 No Comments

Cyber Forensic Specialist Cyber-Forensics.net Cryptocurrency scammers target investors and ask users to download cloud mining apps. Instead, these are fake apps meant for stealing personal…

View More Cloud mining scams tricking victims into downloading fake apps to steal personal info:Cyber-Forensics.net raises concern
Loan Scams

– Loan Scams in India – Identify and Stay Cautious | Money Lending Fraud [AsPKom Eixil News] – Business | Entertainment | Lifestyle

admin March 26, 2022 No Comments

Popularity and Views: 27,367 Instant Loan Apps luring the loan seekers on pretext of providing easy loan and executing unethical practices, high processing…

View More – Loan Scams in India – Identify and Stay Cautious | Money Lending Fraud [AsPKom Eixil News] – Business | Entertainment | Lifestyle
Credit Card Scams

Payment card changes ‘don’t go far enough’ – Britons warned of common fraud | Personal Finance | Finance

admin March 26, 2022 No Comments

The security minister has announced that Action Fraud, the UK’s official reporting centre for fraud and cybercrime, will be “totally redesigned” to cope with the…

View More Payment card changes ‘don’t go far enough’ – Britons warned of common fraud | Personal Finance | Finance
Credit Card Scams

Biden’s student debt scam: Restructuring debt, not forgiveness

admin March 26, 2022 No Comments

An email from the Department of Education obtained by Nation Public Radio (NPR) indicates that the Biden administration may extend the freeze on student loans,…

View More Biden’s student debt scam: Restructuring debt, not forgiveness
IRS Scams

Michigan AG Nessel Warns Of Most Popular Scams – CW50 Detroit

admin March 26, 2022 No Comments

(CBS DETROIT) — With tax season ongoing, Michigan Attorney General Dana Nessel’s offoce released a consumer alert about the most popular scams. With IRS scams,…

View More Michigan AG Nessel Warns Of Most Popular Scams – CW50 Detroit
IRS Scams

Michigan AG Nessel Warns Of Most Popular Scams – CBS Detroit

admin March 26, 2022 No Comments

(CBS DETROIT) — With tax season ongoing, Michigan Attorney General Dana Nessel’s offoce released a consumer alert about the most popular scams. With IRS scams,…

View More Michigan AG Nessel Warns Of Most Popular Scams – CBS Detroit

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Recent Posts

  • 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
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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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