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Investments

Crypto Scams Have ‘Robbed’ Kenyans Of $120 Million Last Year

admin March 18, 2022 No Comments

Crypto scams are victimizing more and more unsuspecting Kenyans. The cabinet secretary of Kenya’s Ministry of Information and Technology, Joe Mucheru, announced during a conference…

View More Crypto Scams Have ‘Robbed’ Kenyans Of $120 Million Last Year
Online Scams

Meta has a new scam ads problem down under – TechCrunch

admin March 18, 2022 No Comments

Australia’s Competition and Consumer Commission (ACCC) has instigated proceedings against Facebook owner Meta for allowing the spread of scam ads on its platforms and —…

View More Meta has a new scam ads problem down under – TechCrunch
Online Scams

Sold! Fraud experts warn of new ‘auction scam’

admin March 18, 2022 No Comments

OKLAHOMA CITY (KFOR) – The thrill of an auction can be an addicting and fun way to get prized possessions at a reasonable price. But…

View More Sold! Fraud experts warn of new ‘auction scam’
IRS Scams

Spoofing! Scammers pretending to be calling from WJXT try and dupe viewers

admin March 18, 2022 No Comments

JACKSONVILLE, Fla. – Beware of a scam that appears to be circulating in our area. A local woman called News4jax this week asking about a…

View More Spoofing! Scammers pretending to be calling from WJXT try and dupe viewers
Investments

The Most Common Warning Signs of a Forex Scam

admin March 18, 2022 No Comments

Foreign exchange fraud is a collective term referring to any scheme that intends to defraud traders through deception, convincing investors of high returns by trading…

View More The Most Common Warning Signs of a Forex Scam
Loan Scams

Someone Used Flash Loans To Exploit $800,000 In ApeCoin Tokens – Ethereum – United States Dollar ($ETH)

admin March 18, 2022 No Comments

An anonymous user took advantage of a vulnerability in the ApeCoin (CRYPTO: APE) airdrop process to exploit more than $800,000 worth of APE tokens. What Happened: A transaction…

View More Someone Used Flash Loans To Exploit $800,000 In ApeCoin Tokens – Ethereum – United States Dollar ($ETH)
Investments

Australian Regulator Sues Facebook for Scam Crypto Ads

admin March 18, 2022 No Comments

Meta, previously Facebook, has been slammed with a lawsuit for allowing suspicious cryptocurrency advertising on its social media platform. On Friday, the Australian Competition and…

View More Australian Regulator Sues Facebook for Scam Crypto Ads
IRS Scams

How Tax Pros Can Protect Clients Against Scams During Tax Season

admin March 18, 2022 No Comments

As we go through another tax season, it’s important for tax pros to prepare clients for an uptick in fraudulent calls and scammers trying to…

View More How Tax Pros Can Protect Clients Against Scams During Tax Season
Construction Scams

Homeowner tips to keep your house in good repair

admin March 18, 2022 No Comments

There were a record number of home purchases in 2021 and homebuyers are still on the hunt! For those who have recently purchased a new…

View More Homeowner tips to keep your house in good repair
Loan Scams

Save Money in Business With Memberships Like FoundersCard and Brex

admin March 18, 2022 No Comments

Get the Insider App A personalized feed, summary mode, and ad-free experience. Download the app Close icon Two crossed lines that form an ‘X’. It…

View More Save Money in Business With Memberships Like FoundersCard and Brex

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • 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
  • Your credit can look normal while someone steals your identity – Fox 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

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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