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IRS Scams

What to know about filing taxes for 2022

admin March 19, 2022 No Comments

MADISON, Wis. (WMTV) – The April 18th deadline for filing taxes is approaching fast. Here is what taxpayers need to know before and after filing…

View More What to know about filing taxes for 2022
Ponzi Scheme

City eyes vacant spaces for new housing | Local News

admin March 19, 2022 No Comments

Oneonta officials have talked about wanting to build more affordable housing in the city. But there’s an unanswered question: where should those houses be built?…

View More City eyes vacant spaces for new housing | Local News
Credit Card Scams

New scam warning from Decatur Police Department

admin March 19, 2022 No Comments

DECATUR, Ala. — Decatur police are warning about a new twist on an old scam that’s luring in victims. DPD says that scammers are calling…

View More New scam warning from Decatur Police Department
Investments

Facebook sued in Australia for fake crypto ads

admin March 19, 2022 No Comments

A few weeks ago, Australia’s richest man, Andrew Forrest, was forced to file criminal charges against Meta for allowing crypto scam ads with his name…

View More Facebook sued in Australia for fake crypto ads
Online Scams

National Puppy Day: Be cautious of online scams | Columnists

admin March 18, 2022 No Comments

BETTER BUSINESS BUREAU     Amy Rasor is a regional director for the Better Business Bureau. For National Puppy Day on Wednesday, March 23, consumers…

View More National Puppy Day: Be cautious of online scams | Columnists
Loan Scams

Hey SoCal. Change is our intention. – DTLA residents arrested in suspected COVID-19 loans scam

admin March 18, 2022 No Comments

Two downtown Los Angeles residents were arrested Friday on a federal criminal complaint alleging they fraudulently obtained more than $300,000 — and attempted to obtain…

View More Hey SoCal. Change is our intention. – DTLA residents arrested in suspected COVID-19 loans scam
Credit Card Scams

SCAM ALERT: Banks and credit unions are seeing an increase of dangerous phising scams | Straight From The Source

admin March 18, 2022 No Comments

From Spokane Teachers Credit Union: Financial institutions, including STCU, are seeing a sharp increase in scammers trying to trick consumers into revealing account numbers and…

View More SCAM ALERT: Banks and credit unions are seeing an increase of dangerous phising scams | Straight From The Source
IRS Scams

How to Think About What’s Going on With Chinese Stocks; How to Make Smart Donations

admin March 18, 2022 No Comments

The Security and Exchange Commission (SEC) is threatening to delist the American depositary receipts of several Chinese companies. Investors have a lot of questions. In…

View More How to Think About What’s Going on With Chinese Stocks; How to Make Smart Donations
Ponzi Scheme

World Consumer Rights Day – Manila Bulletin

admin March 18, 2022 No Comments

This year’s celebration focused, among others ,  on the role of the consumer associations in  ensuring access of consumers to safe , secure and stable…

View More World Consumer Rights Day – Manila Bulletin
Online Scams

Local tech company seeing increase in Internet scams –

admin March 18, 2022 No Comments

“They either shut down their business or pay the ransom. So they’ll pay the ransom,” said Harrison. “The ransoms have been, with some of the…

View More Local tech company seeing increase in Internet scams –

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Recent Posts

  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista
  • Some Parents Are Rejecting Trump’s Free Money – The Atlantic
  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media

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

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…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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