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Loan Scams

Leveraging pain for personal gain

admin March 16, 2022 No Comments

Grift upon grift upon grift. The federal case against activist Monica Cannon-Grant, arrested on Tuesday morning, reveals a defendant who clearly wasn’t satisfied with just…

View More Leveraging pain for personal gain
IRS Scams

Sheriff Snaza Speaks on Scams, Safety at Christian Women’s Luncheon

admin March 16, 2022 No Comments

By Isabel Vander Stoep / isabel@chronline.com With a rise in crime locally and seniors being disproportionately affected by increasing online and phone scams, Lewis County…

View More Sheriff Snaza Speaks on Scams, Safety at Christian Women’s Luncheon
IRS Scams

Smyrna man among eight accused of cyber fraud in past year

admin March 16, 2022 No Comments

Mar. 16—A Smyrna man was one of eight alleged cyber criminals nabbed by Georgia’s Cyber Fraud Task Force during its first year in operation, according…

View More Smyrna man among eight accused of cyber fraud in past year
Construction Scams

Boulders moved on Bajaj M80, DVAC unearths scam in Kumari

admin March 16, 2022 No Comments

Chennai: Sleuths came across the records while probing irregularities in construction of the 750-metre long seawall at Eraviputhenthurai, in Killiyoor taluk, at a cost of…

View More Boulders moved on Bajaj M80, DVAC unearths scam in Kumari
IRS Scams

The IRS Won’t Email You, Especially Not Emotet Malware Scams

admin March 16, 2022 No Comments

Photo: Zach Gibson (Getty Images) Be on the lookout for suspicious-looking emails until April 18th, the end of tax season. If you’re wondering why, it’s…

View More The IRS Won’t Email You, Especially Not Emotet Malware Scams
Online Scams

Be aware of phone scam in Dare County involving people posing as Dominion Energy

admin March 16, 2022 No Comments

DARE COUNTY, N.C. (WAVY) — Dare County officials are warning the public of a potential scam involving people posing as Dominion Energy. Click here to subscribe…

View More Be aware of phone scam in Dare County involving people posing as Dominion Energy
Online Scams

Peterborough Police warning residents about “grandparent scam” – Global News

admin March 16, 2022 No Comments

Peterborough Police warning residents about “grandparent scam”  Global News Read more…

View More Peterborough Police warning residents about “grandparent scam” – Global News
Construction Scams

Khattar Orders Probe Into Iffco Chk Pipeline Scam | Gurgaon News

admin March 16, 2022 No Comments

Gurgaon: Chief minister Manohar Lal Khattar has ordered a high-level inquiry into the alleged IFFCO Chowk sewer pipeline shifting scam. This was after Gurgaon MLA…

View More Khattar Orders Probe Into Iffco Chk Pipeline Scam | Gurgaon News
Credit Card Scams

IRS Tips for Online Security During Tax Season

admin March 16, 2022 No Comments

The Internal Revenue Service is urging people to stay resolute against ongoing scams and schemes by properly securing computers, tablets and phones. Solid cybersecurity protection…

View More IRS Tips for Online Security During Tax Season
Credit Card Scams

Southbury Police Alert Residents to Robocall SCAM

admin March 16, 2022 No Comments

This scam was brought to our attention by a Heritage Village resident. They received a robocall that a Mac Notebook and new iPhone were being…

View More Southbury Police Alert Residents to Robocall SCAM

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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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