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Online Scams

Online Purchase Scams Stay Riskiest In 2021, According To BBB Report | Community

admin March 24, 2022 No Comments

OMAHA, Neb. — Scams related to online purchases remained the riskiest scam in 2021, according to the 2021 BBB Scam Tracker Risk Report. This scam…

View More Online Purchase Scams Stay Riskiest In 2021, According To BBB Report | Community
Ponzi Scheme

SEC Advisory – Mindanao Times

admin March 24, 2022 No Comments

THE Enforcement and Investor Protection Department of the Securities and Exchange Commission (SEC) has issued another set of advisories against several entities soliciting investments from…

View More SEC Advisory – Mindanao Times
Ponzi Scheme

Here’s how to know when multi-level marketing is a pyramid scheme – WSOC TV

admin March 24, 2022 No Comments

CHARLOTTE — Federal regulators said complaints against multi-level marketing companies jumped during the pandemic as more people looked for new ways to work from home,…

View More Here’s how to know when multi-level marketing is a pyramid scheme – WSOC TV
Loan Scams

South Taiwan business owner reports loan shark for ‘not taking repayment’ | Taiwan News

admin March 24, 2022 No Comments

TAIPEI (Taiwan News) — A business owner in Tainan reported a loan shark for avoiding him and making him unable to pay off his debt,…

View More South Taiwan business owner reports loan shark for ‘not taking repayment’ | Taiwan News
Credit Card Scams

Police Warn Of WhatsApp Scam

admin March 24, 2022 No Comments

Thursday, 24 March 2022, 2:29 pmPress Release: New Zealand Police Police want to warn people to be wary of a WhatsApp scam circulating at the moment.…

View More Police Warn Of WhatsApp Scam
Credit Card Scams

Rising number of Australians hit by frauds and scams

admin March 24, 2022 No Comments

The proportion of Australians who suffered from personal fraud was 11% last year (2020/1) – with card fraud, identity theft and scams leading the way…

View More Rising number of Australians hit by frauds and scams
IRS Scams

AG Stein explains price gouging laws | 2 Wants to Know

admin March 24, 2022 No Comments

North Carolina Attorney General Josh Stein said high gas prices aren’t always the result of price gouging. GREENSBORO, N.C. — Gas prices have soared in…

View More AG Stein explains price gouging laws | 2 Wants to Know
Construction Scams

‘Storm chasers’ looking to scam people impacted by tornadoes

admin March 23, 2022 No Comments

BRYAN, Texas (KBTX) – Anytime disaster strikes, most people come together to help their neighbors. However, there are also scammers out there looking to take…

View More ‘Storm chasers’ looking to scam people impacted by tornadoes
Credit Card Scams

How To Spot And Avoid Scammers On Dating Apps

admin March 23, 2022 No Comments

Since the Netflix documentaries “Bad Vegan” and “The Tinder Swindler” captured the attention of streaming audiences, there’s been a lot of talk about online romance…

View More How To Spot And Avoid Scammers On Dating Apps
IRS Scams

New tech, old scams: Don’t fall for these crypto, NFT ripoffs

admin March 23, 2022 No Comments

Thinking about putting money in cryptocurrencies or NFTs? Beware of these common scams. NEW YORK — Web3 products like non-fungible tokens and cryptocurrencies are already…

View More New tech, old scams: Don’t fall for these crypto, NFT ripoffs

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Recent Posts

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  • 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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