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Credit Card Scams

5 Tips For Protecting Yourself From Tax Scams – Forbes Advisor

admin March 24, 2022 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Three things in life…

View More 5 Tips For Protecting Yourself From Tax Scams – Forbes Advisor
Ponzi Scheme

3 Of The Most Famous Ponzi Schemes

admin March 24, 2022 No Comments

What Is A Ponzi Scheme? Named after the Italian con artist Charles Ponzi, a Ponzi scheme is an investment fraud where existing investors are paid…

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Credit Card Scams

Guelph police charge man in connection with renovation scam

admin March 24, 2022 No Comments

Police in Guelph, Ont., say a 38-year-old man is facing fraud charges following an investigation into a renovation scam that began earlier this year. In…

View More Guelph police charge man in connection with renovation scam
Credit Card Scams

NSP Advise Customers About Texting Scam

admin March 24, 2022 No Comments

Nova Scotia Power is warning customers about a new scam. In a tweet, the company says they’re hearing about a text message scam that’s been…

View More NSP Advise Customers About Texting Scam
Investments

OFR Warns Floridians About Investment Scams and Threats

admin March 24, 2022 No Comments

The Office of Financial Regulation (OFR) offered a reminder to Floridians this week to be aware of investment scams and top investor threats when making…

View More OFR Warns Floridians About Investment Scams and Threats
Loan Scams

🌱 10,000 Easter Eggs+ Rural Home Small Farm Loans + Lottery Scam

admin March 24, 2022 No Comments

Good morning, Bedford! Here’s everything you need to know to get this Friday started off right. First, today’s weather: Cloudy and warmer. High: 58 Low:…

View More 🌱 10,000 Easter Eggs+ Rural Home Small Farm Loans + Lottery Scam
Online Scams

Learn Everything You Need to Know About Phishing Scams

admin March 24, 2022 No Comments

Phishing scams are among the top two malicious cyber activities being conducted on the internet. The first, and by far the most nefarious, is ransomware…

View More Learn Everything You Need to Know About Phishing Scams
IRS Scams

Resources for Ukrainians and How New Yorkers Can Help

admin March 24, 2022 No Comments

The Office for New Americans (ONA) The ONA provides a variety of free support services to all immigrants and refugees in New York State, regardless…

View More Resources for Ukrainians and How New Yorkers Can Help
Ponzi Scheme

Over 100 billboards on 50km stretch, at least €670,000 spent on digital advertising

admin March 24, 2022 No Comments

The Labour Party campaign dominates political advertising on both Malta’s roads and Google advertising, according to an analysis by The Shift that investigated the advertising…

View More Over 100 billboards on 50km stretch, at least €670,000 spent on digital advertising
Ponzi Scheme

SEC Prevails in 12b-1 Fee Case Against Advisory Firm

admin March 24, 2022 No Comments

What You Need to Know The firm invested clients’ assets in a mutual fund share class charging 12b-1 fees when lower cost shares were available,…

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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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