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Construction Scams

Man arrested by Lee Co. deputies after alleged swimming pool installation scam

admin March 18, 2022 No Comments

LEE COUNTY, Ala. (WTVM) – Several people across the Alabama and Georgia state line have reportedly lost thousands of dollars trying to build swimming pools.…

View More Man arrested by Lee Co. deputies after alleged swimming pool installation scam
Loan Scams

Best Bad Credit Loans for Guaranteed Approval? Review Top Lenders to Use (2022)

admin March 18, 2022 No Comments

Bad credit shouldn’t stand in the way of having access to cash when you need it most. Bad credit lenders are companies that still grant…

View More Best Bad Credit Loans for Guaranteed Approval? Review Top Lenders to Use (2022)
IRS Scams

Accountant Stole Nearly $1M from New Orleans Firefighters Pension Fund

admin March 18, 2022 No Comments

Hayley Fowler The Charlotte Observer (TNS) A 72-year-old accountant entrusted to look after a portion of the New Orleans Firefighters Pension and Relief Fund is accused of…

View More Accountant Stole Nearly $1M from New Orleans Firefighters Pension Fund
Online Scams

Police warn of phishing scam involving SMS with link to fake Singpass website

admin March 18, 2022 No Comments

SINGAPORE – The police issued an advisory on Friday (March 18) warning the public of a phishing scam where an SMS is sent to trick…

View More Police warn of phishing scam involving SMS with link to fake Singpass website
Investments

Here’s how to know if an investment is ethical

admin March 18, 2022 No Comments

Image source: Getty Images Share this page: Ethical investing is a trend that has captured the market in recent years. Also known as ‘socially responsible…

View More Here’s how to know if an investment is ethical
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

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Categories

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  • IRS Scams
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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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