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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
Loan Scams

Bank loan scam: Bail pleas of 7 rejected : The Tribune India

admin March 18, 2022 No Comments

Legal Correspondent Shimla, March 17 The HP High Court today rejected the bail applications of seven persons allegedly involved in the Kangra Central Cooperative Bank…

View More Bank loan scam: Bail pleas of 7 rejected : The Tribune India
Ponzi Scheme

Eron Mortgage figure Francis Biller faces fraud case in U.S.

admin March 18, 2022 No Comments

Breadcrumb Trail Links News Local News Local Business Business Biller, jailed in the huge B.C. fraud, now faces U.S. SEC allegations that he helped run…

View More Eron Mortgage figure Francis Biller faces fraud case in U.S.
Credit Card Scams

Wyoming Police Departments want to spread awareness of scam phone calls

admin March 18, 2022 No Comments

CASPER, Wyo. (Wyoming News Now) – In 2020 over 900 Wyoming citizens reported that they had been cheated by scam callers. This led to over…

View More Wyoming Police Departments want to spread awareness of scam phone calls
Construction Scams

Meta Sued by Australian Watchdog Over Scam Crypto Advertisements

admin March 18, 2022 No Comments

Facebook owner Meta Platforms Inc. is being sued by Australia’s competition watchdog, which alleges the social-media giant misled users by publishing scam advertisements featuring unwitting…

View More Meta Sued by Australian Watchdog Over Scam Crypto Advertisements
Online Scams

IAB UK expresses concern at government’s approach to scam ads – Commentary

admin March 18, 2022 No Comments

The chief executive officer of the Internet Advertising Bureau (IAB) UK, Jon Mew, has welcomed the government’s consultation on its Online Advertising Programme (OAP), saying…

View More IAB UK expresses concern at government’s approach to scam ads – Commentary

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Recent Posts

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  • 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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