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Online Scams

‘That’s the first red flag’

admin March 25, 2022 No Comments

A TikTok user is alleging that she fell victim to what she describes as the “most common” scam on Poshmark, a popular resale app. Blair…

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Ponzi Scheme

Tips for Getting Tickets to the Seattle Production of Hamilton

admin March 25, 2022 No Comments

Scoring Hamilton tickets is notoriously tricky. At the feverish height of the Lin Manuel Miranda production’s popularity, memes about selling a kidney to…

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Ponzi Scheme

At the 11th hour of the gerrymandering fight, ACLU and League of Women Voters surrender: Today in Ohio

admin March 25, 2022 No Comments

CLEVELAND, Ohio — A coalition of voting-rights groups fighting gerrymandered Republican congressional districts has backed down from an Ohio Supreme Court case because of the…

View More At the 11th hour of the gerrymandering fight, ACLU and League of Women Voters surrender: Today in Ohio
IRS Scams

Website with resources for Ukrainian people & allies in NY

admin March 25, 2022 No Comments

Fri, Mar 25th 2022 10:05 am Resources include support services, immigration assistance, emotional support, humanitarian aid and information on ways to show support √ Visit the…

View More Website with resources for Ukrainian people & allies in NY
Online Scams

Cambodian Authorities Arrest 61 Linked to Online Gambling, Illegal Phone Scam Syndicates

admin March 25, 2022 No Comments

Posted on: March 25, 2022, 07:00h.  Last updated on: March 25, 2022, 07:00h. Authorities in Cambodia maintain that they are working hard to improve the…

View More Cambodian Authorities Arrest 61 Linked to Online Gambling, Illegal Phone Scam Syndicates
IRS Scams

Crypto, tax and even Ukraine-related scams increasing, warns Better Business Bureau

admin March 25, 2022 No Comments

BROADVIEW HEIGHTS, Ohio – The Better Business Bureau is warning Greater Clevelanders about several scams going around, including cryptocurrency and tax-related scams, along with fake…

View More Crypto, tax and even Ukraine-related scams increasing, warns Better Business Bureau
Credit Card Scams

How to protect yourself from being conned

admin March 25, 2022 No Comments

article Zelle logo displayed on a smartphone and in the background. (Photo Illustration by Thiago Prudencio/SOPA Images/LightRocket via Getty Images) Zelle payment app customers are…

View More How to protect yourself from being conned
Credit Card Scams

FTC Updates (March 14-18, 2022) – Retail & Consumer Products Law Observer

admin March 25, 2022 No Comments

FTC Updates (March 14-18, 2022)  Retail & Consumer Products Law Observer Read more…

View More FTC Updates (March 14-18, 2022) – Retail & Consumer Products Law Observer
Ponzi Scheme

Canadian bitcoin company has big plans for Berlin manufacturing facility

admin March 25, 2022 No Comments

Ten people are already working at Cathedra’s Bitcoin Inc.’s Berlin facility, where they are building Bitcoin mining containers, which the company calls Rovers. A Canadian…

View More Canadian bitcoin company has big plans for Berlin manufacturing facility
Ponzi Scheme

NYC Party Planner Charged in Bitcoin Laundering

admin March 25, 2022 No Comments

Prosecutors in Manhattan have accused a former party producer of using bitcoin to launder millions in for a “rolodex of crooks” around the world. The…

View More NYC Party Planner Charged in Bitcoin Laundering

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Recent Posts

  • 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
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News

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

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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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