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Online Scams

Crackdown on ‘Lover Boy’ Trafficking Scam in France and Romania

admin March 26, 2022 No Comments

In an international operation targeting a sex trafficking network which operated in various European vacation destinations, French, Romanian and Spanish police arrested seven suspects and…

View More Crackdown on ‘Lover Boy’ Trafficking Scam in France and Romania
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

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
  • Rocky Mount tax preparer pleads guilty to $3.9M fraud – WNCT

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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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