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IRS Scams

Scams Can Happen to Anyone: How Can You Protect Yourself?

admin March 17, 2022 No Comments

By Alphonso Pearson, Chase Community Manager Chances are you, or someone up know has been a victim of fraud or a finance scam. As a…

View More Scams Can Happen to Anyone: How Can You Protect Yourself?
Credit Card Scams

Scam alert by police: 3 ways you could lose your money to bank impersonators

admin March 17, 2022 No Comments

2. BY SMS OR TEXT MESSAGES You will get a text message on your mobile phone about an ongoing bank promotion such as a fixed…

View More Scam alert by police: 3 ways you could lose your money to bank impersonators
IRS Scams

Going after telemarketers | Columns

admin March 17, 2022 No Comments

I heard that a man has been suing telemarketers and has made thousands doing this. If I have to put up with them, I want…

View More Going after telemarketers | Columns
Ponzi Scheme

How to Resolve Conflicts with Your Crypto Landlord

admin March 17, 2022 No Comments

The next major trend in NFTs is to rent them out, and crypto landlords are making a killing. —Fortune In the world of crypto-renting, tensions…

View More How to Resolve Conflicts with Your Crypto Landlord
Credit Card Scams

WhatsApp scams see huge spike as expert reveals new sophisticated hacks that could see you lose thousands

admin March 17, 2022 No Comments

A warning has been issued to WhatsApp users after the UK reported a 2,000 per cent increase in scam cases, according to experts. Since the…

View More WhatsApp scams see huge spike as expert reveals new sophisticated hacks that could see you lose thousands
IRS Scams

Fraud, ID theft reports rise in Ohio, Dayton region

admin March 17, 2022 No Comments

Ohio consumers were conned out of $26.2 million more last year than they were in 2020, a 44% increase. The losses due to fraud were…

View More Fraud, ID theft reports rise in Ohio, Dayton region
Investments

Bernie Madoff Masterminded History’s Biggest Financial Swindle

admin March 17, 2022 No Comments

Madoff’s crooked empire crumbled during the 2008 Great Recession, when panicked clients began pulling out of his fund, jeopardizing payments to others. By November, $320…

View More Bernie Madoff Masterminded History’s Biggest Financial Swindle
Loan Scams

Odisha: Bank official, guard held in 50 crore scam in Ganjam | Bhubaneswar News

admin March 17, 2022 No Comments

Image used for representational purpose BERHAMPUR: Police on Tuesday evening arrested the branch manager and a security guard of Utkal Grameen Bank (UGB)’s Hatiotta branch…

View More Odisha: Bank official, guard held in 50 crore scam in Ganjam | Bhubaneswar News
Online Scams

Digital frauds and unhappy endings, Marketing & Advertising News, ET BrandEquity

admin March 17, 2022 No Comments

‘Congratulations! You have won a prize money of five million USD in a lucky draw, click on the link below to claim your money!’ This…

View More Digital frauds and unhappy endings, Marketing & Advertising News, ET BrandEquity
Online Scams

5 Online Motoring Scams That Could Cost You £8.5k

admin March 17, 2022 No Comments

Online scammers are continuing to capitalise on the pandemic, but with so many convincing scams to look out for it can be incredibly daunting for…

View More 5 Online Motoring Scams That Could Cost You £8.5k

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Recent Posts

  • 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
  • Police Uncover Massive Land Scam In Virar-Alibaug Corridor Project – Rediff
  • Identity thieves take out two student loans in Junction City retiree's name – KMTR

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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