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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…

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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…

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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,…

View More SEC Prevails in 12b-1 Fee Case Against Advisory Firm
Online Scams

Local woman warns of used car scam on Facebook Marketplace

admin March 24, 2022 No Comments

NASHVILLE, Tenn. (WSMV) – As online car sale trends pick up, there is more opportunity for buyers to be swindled by fake sellers. Knowing things…

View More Local woman warns of used car scam on Facebook Marketplace
IRS Scams

Ugh. What you need to know about filing your 2021 tax return with the dysfunctional IRS

admin March 24, 2022 No Comments

When The Watchdog last checked on the Internal Revenue Service six months ago, we found a government agency in disarray. The IRS wasn’t answering its…

View More Ugh. What you need to know about filing your 2021 tax return with the dysfunctional IRS

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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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