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IRS Scams

Clearfield Borough to Investigate Regionalized Police Force with Lawrence Twp. – GantNews.com

admin March 18, 2022 No Comments

CLEARFIELD – The potential regionalization of the Clearfield Borough and Lawrence Township police departments was the main topic of discussion at Thursday’s council meeting. Mayor…

View More Clearfield Borough to Investigate Regionalized Police Force with Lawrence Twp. – GantNews.com
Loan Scams

Vijay Mallya extends Holi wishes on Twitter, tweeple ask is he feeling loan-ly? See memes here

admin March 18, 2022 No Comments

Businessman Vijay Mallya, who is on the run, shared a tweet on the occasion of Holi and he extended a wish on the festival. As…

View More Vijay Mallya extends Holi wishes on Twitter, tweeple ask is he feeling loan-ly? See memes here
Ponzi Scheme

Fake iPhone apps used to steal millions in cryptocurrency

admin March 18, 2022 No Comments

One of the most tried-and-true methods for luring people into a scam is to promise victims “insider” access to financial riches that ordinary people can’t…

View More Fake iPhone apps used to steal millions in cryptocurrency
Investments

The ACCC is suing Meta for hosting crypto scam ads on its platform

admin March 18, 2022 No Comments

Tayfun Coskun/Anadolu Agency via Getty Images The ACCC has launched a Federal Court case against Facebook owner Meta Platforms. The proceedings allege the global tech…

View More The ACCC is suing Meta for hosting crypto scam ads on its platform
Online Scams

USF researchers pivot projects after scammers spoil study

admin March 18, 2022 No Comments

USF researchers tricked by scammers Briona Arradondo reports. TAMPA, Fla. – Scammers find a way to dupe people in new ways all the time, and…

View More USF researchers pivot projects after scammers spoil study
IRS Scams

QNET set to launch anti-scam education campaign across sub-Saharan Africa

admin March 18, 2022 No Comments

QNET, a leading multinational e-commerce based direct selling company, is finalizing plans to roll out a 360-degree marketing and advertising campaign across the sub-Saharan Africa…

View More QNET set to launch anti-scam education campaign across sub-Saharan Africa
Construction Scams

Budget 2022 updates live: Frydenberg commits to temporary cost of living relief (edited) – The Australian Financial Review

admin March 18, 2022 No Comments

Budget 2022 updates live: Frydenberg commits to temporary cost of living relief (edited)  The Australian Financial Review Read more…

View More Budget 2022 updates live: Frydenberg commits to temporary cost of living relief (edited) – The Australian Financial Review
Construction Scams

Meta sued for ‘aiding and abetting’ cryptocurrency scammers • The Register

admin March 18, 2022 No Comments

The Australian Competition & Consumer Commission (ACCC) has filed suit against The Artist Formerly Known As Facebook over its publication of ads allegedly featuring celebrities…

View More Meta sued for ‘aiding and abetting’ cryptocurrency scammers • The Register
Investments

Australian watchdog sues Facebook-owner Meta over scam advertisements

admin March 18, 2022 No Comments

Woman holds smartphone with Meta logo in front of a displayed Facebook’s new rebrand logo Meta in this illustration picture taken October 28, 2021. REUTERS/Dado…

View More Australian watchdog sues Facebook-owner Meta over scam advertisements
Ponzi Scheme

Ponzi scam: PMLA court frames charges against 10 : The Tribune India

admin March 18, 2022 No Comments

Tribune News Service Ramkrishan Upadhyay Chandigarh, March 17 Special Judge, PMLA Court, Chandigarh, Jagjit Singh, has framed charges against 10 accused in the…

View More Ponzi scam: PMLA court frames charges against 10 : The Tribune India

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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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