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Credit Card Scams

Cryptocurrency scams climbed to second riskiest in 2021, according to BBB report | News

admin March 10, 2022 No Comments

ARLINGTON, VA – Scams related to cryptocurrency jumped from the seventh riskiest scam in 2020 to second riskiest in 2021, according to the 2021 BBB…

View More Cryptocurrency scams climbed to second riskiest in 2021, according to BBB report | News
Investments

Bitcoin spiked as Biden signs executive order on crypto

admin March 10, 2022 No Comments

President Joe Biden signed an executive order Wednesday calling on the government to examine the risks and benefits of cryptocurrencies. Cryptocurrency prices spiked on the…

View More Bitcoin spiked as Biden signs executive order on crypto
Ponzi Scheme

Utahn behind $200M Ponzi scheme sentenced to 19 years in prison

admin March 10, 2022 No Comments

SALT LAKE CITY (KSL.com) — The man behind one of Utah’s largest-ever Ponzi schemes, which netted over $200 million from victims, now knows his sentence.…

View More Utahn behind $200M Ponzi scheme sentenced to 19 years in prison
Online Scams

HMRC issues warning over self-assessment tax scam online

admin March 10, 2022 No Comments

FRAUDSTERS are using social media platforms to con people into sharing valuable information online as part of a tax refund scam. HM Revenue and Customs (HMRC) is…

View More HMRC issues warning over self-assessment tax scam online
Online Scams

Top scams, top scammers during COVID-19 pandemic – Gulf News

admin March 10, 2022 No Comments

Top scams, top scammers during COVID-19 pandemic  Gulf News Read more…

View More Top scams, top scammers during COVID-19 pandemic – Gulf News
IRS Scams

Student Loan Forgiveness: How to protect yourself from scam calls

admin March 10, 2022 No Comments

Scammers always found ways to affect society. The new orange for scammers is the student loans scams. It is similar to what they do during…

View More Student Loan Forgiveness: How to protect yourself from scam calls
Investments

“The Dropout” Wants You To Feel Bad For Elizabeth Holmes

admin March 10, 2022 No Comments

The Dropout has been well reviewed, and, yes, it’s a pretty good TV show, though your enjoyment may vary, depending on your scammer-related ennui. But…

View More “The Dropout” Wants You To Feel Bad For Elizabeth Holmes
Online Scams

Cambs Police highlight online scams and fraud

admin March 10, 2022 No Comments

Published: 3:00 PM March 10, 2022 Cambridgeshire Constabulary has highlighted the prominent types of cybercrime within the county and is offering advice and identifying areas to implement preventative measures. Data…

View More Cambs Police highlight online scams and fraud
Credit Card Scams

Fraud Watch: Scammers take money from those in need | Columnists

admin March 10, 2022 No Comments

Scam alert. Criminals are working hard diverting money away from those in need. Case in point — the Ukraine. People around the world are answering…

View More Fraud Watch: Scammers take money from those in need | Columnists
IRS Scams

👤 Why the IRS wants facial recognition – The Hustle

admin March 10, 2022 No Comments

👤 Why the IRS wants facial recognition  The Hustle Read more…

View More 👤 Why the IRS wants facial recognition – The Hustle

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  • Editorial
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  • IRS Scams
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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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