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IRS Scams

Smyrna man among eight accused of cyber fraud in past year

admin March 16, 2022 No Comments

Mar. 16—A Smyrna man was one of eight alleged cyber criminals nabbed by Georgia’s Cyber Fraud Task Force during its first year in operation, according…

View More Smyrna man among eight accused of cyber fraud in past year
Construction Scams

Boulders moved on Bajaj M80, DVAC unearths scam in Kumari

admin March 16, 2022 No Comments

Chennai: Sleuths came across the records while probing irregularities in construction of the 750-metre long seawall at Eraviputhenthurai, in Killiyoor taluk, at a cost of…

View More Boulders moved on Bajaj M80, DVAC unearths scam in Kumari
IRS Scams

The IRS Won’t Email You, Especially Not Emotet Malware Scams

admin March 16, 2022 No Comments

Photo: Zach Gibson (Getty Images) Be on the lookout for suspicious-looking emails until April 18th, the end of tax season. If you’re wondering why, it’s…

View More The IRS Won’t Email You, Especially Not Emotet Malware Scams
Online Scams

Be aware of phone scam in Dare County involving people posing as Dominion Energy

admin March 16, 2022 No Comments

DARE COUNTY, N.C. (WAVY) — Dare County officials are warning the public of a potential scam involving people posing as Dominion Energy. Click here to subscribe…

View More Be aware of phone scam in Dare County involving people posing as Dominion Energy
Online Scams

Peterborough Police warning residents about “grandparent scam” – Global News

admin March 16, 2022 No Comments

Peterborough Police warning residents about “grandparent scam”  Global News Read more…

View More Peterborough Police warning residents about “grandparent scam” – Global News
Construction Scams

Khattar Orders Probe Into Iffco Chk Pipeline Scam | Gurgaon News

admin March 16, 2022 No Comments

Gurgaon: Chief minister Manohar Lal Khattar has ordered a high-level inquiry into the alleged IFFCO Chowk sewer pipeline shifting scam. This was after Gurgaon MLA…

View More Khattar Orders Probe Into Iffco Chk Pipeline Scam | Gurgaon News
Credit Card Scams

IRS Tips for Online Security During Tax Season

admin March 16, 2022 No Comments

The Internal Revenue Service is urging people to stay resolute against ongoing scams and schemes by properly securing computers, tablets and phones. Solid cybersecurity protection…

View More IRS Tips for Online Security During Tax Season
Credit Card Scams

Southbury Police Alert Residents to Robocall SCAM

admin March 16, 2022 No Comments

This scam was brought to our attention by a Heritage Village resident. They received a robocall that a Mac Notebook and new iPhone were being…

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Ponzi Scheme

Ex-Crypto Exec Charged With Fraud Spars With Feds At Trial

admin March 16, 2022 No Comments

By Pete Brush (March 16, 2022, 5:39 PM EDT) — A former executive on trial for allegedly stealing money that was supposed to fund his…

View More Ex-Crypto Exec Charged With Fraud Spars With Feds At Trial
Loan Scams

What Is It and Do I Have to Pay It?

admin March 16, 2022 No Comments

When you are looking for a loan, you are likely wondering how much it will cost to originate your loan, the fees involved and the…

View More What Is It and Do I Have to Pay It?

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Recent Posts

  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com

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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