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Construction Scams

Michigan starts issuing $400 refunds to insured drivers — how to not get scammed

admin March 19, 2022 No Comments

Michigan drivers with auto insurance are expecting $400 refunds per vehicle. Scammers are also waiting — looking to intercept the payment or steal personal information.…

View More Michigan starts issuing $400 refunds to insured drivers — how to not get scammed
Online Scams

Filipinos must be careful in doing online transactions, says think tank

admin March 19, 2022 No Comments

FILE PHOTO: A hooded man holds a laptop computer as a blue screen with an exclamation mark is projected on him in this illustration picture…

View More Filipinos must be careful in doing online transactions, says think tank
Online Scams

Warning over Royal Mail chatbox scam that signs you up to subscription

admin March 19, 2022 No Comments

A new Royal Mail scam could see you seriously out of pocket as fraudsters turn to using online chat boxes to get your details. According…

View More Warning over Royal Mail chatbox scam that signs you up to subscription
Online Scams

Universal Credit and PIP claimants alerted to vicious scams as benefits targeted | Personal Finance | Finance

admin March 19, 2022 No Comments

Universal Credit and PIP are two of the most common benefits claimed by Britons to assist in everyday life. It is for this reason that…

View More Universal Credit and PIP claimants alerted to vicious scams as benefits targeted | Personal Finance | Finance
Credit Card Scams

Pensioners issued warning as man nearly viciously scammed out of £20,000 | Personal Finance | Finance

admin March 19, 2022 No Comments

Con artists are sadly targeting increasing numbers of people, and it is vital to remain alert. This was the case for one man, living in…

View More Pensioners issued warning as man nearly viciously scammed out of £20,000 | Personal Finance | Finance
Online Scams

Sounds too good to be true? It probably is | News, Sports, Jobs

admin March 19, 2022 No Comments

Sue Sitter/PCT Rugby Police Chief John Rose speaks to the Rugby Senior Citizens’ Club, March 14.

View More Sounds too good to be true? It probably is | News, Sports, Jobs
IRS Scams

What to know about filing taxes for 2022

admin March 19, 2022 No Comments

MADISON, Wis. (WMTV) – The April 18th deadline for filing taxes is approaching fast. Here is what taxpayers need to know before and after filing…

View More What to know about filing taxes for 2022
Ponzi Scheme

City eyes vacant spaces for new housing | Local News

admin March 19, 2022 No Comments

Oneonta officials have talked about wanting to build more affordable housing in the city. But there’s an unanswered question: where should those houses be built?…

View More City eyes vacant spaces for new housing | Local News
Credit Card Scams

New scam warning from Decatur Police Department

admin March 19, 2022 No Comments

DECATUR, Ala. — Decatur police are warning about a new twist on an old scam that’s luring in victims. DPD says that scammers are calling…

View More New scam warning from Decatur Police Department
Investments

Facebook sued in Australia for fake crypto ads

admin March 19, 2022 No Comments

A few weeks ago, Australia’s richest man, Andrew Forrest, was forced to file criminal charges against Meta for allowing crypto scam ads with his name…

View More Facebook sued in Australia for fake crypto ads

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  • IRS Scams
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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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