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IRS Scams

W.Va. AG Reminds Consumers to Research Tax Prep Services

admin March 15, 2022 No Comments

CHARLESTON, WV (LOOTPRESS) — West Virginia Attorney General Patrick Morrisey reminded consumers this week to be cautious and to protect personal information when preparing and…

View More W.Va. AG Reminds Consumers to Research Tax Prep Services
Online Scams

ASK ELLIE: Narrow escape from a scammer

admin March 15, 2022 No Comments

Q: For three months, I was involved with a man online. It started when he asked me to be his friend on Facebook. He said that…

View More ASK ELLIE: Narrow escape from a scammer
Credit Card Scams

Dearborn Heights dealership part of man’s $201,000 vehicle scam – Press and Guide

admin March 15, 2022 No Comments

A Flint man is in hot water after the Federal government alleges that he used a stolen identity to defraud several dealerships across the state…

View More Dearborn Heights dealership part of man’s $201,000 vehicle scam – Press and Guide
Ponzi Scheme

MARCH MADNESS The dark side of college basketball – Eastern Arizona Courier

admin March 15, 2022 No Comments

MARCH MADNESS The dark side of college basketball  Eastern Arizona Courier Read more…

View More MARCH MADNESS The dark side of college basketball – Eastern Arizona Courier
Investments

Bitcoin Motion Review 2022- Scam or Legit ?

admin March 15, 2022 No Comments

Cryptocurrency trading bots have become a popular part of the market in recent years. Traders looking to ease their workload will appreciate the automation capabilities…

View More Bitcoin Motion Review 2022- Scam or Legit ?
Credit Card Scams

Bitcoin Loophole Review 2022 – Scam or Legit?

admin March 15, 2022 No Comments

Bitcoin Loophole is a trading robot that uses algorithmic, high frequency trading to help you trade cryptos around the clock. The website claims that traders…

View More Bitcoin Loophole Review 2022 – Scam or Legit?
Online Scams

Internet fraudsters now use my medical condition to scam people — Kemi Afolabi

admin March 15, 2022 No Comments

Popular Nigerian actress and filmmaker, Kemi Afolabi has raised the alarm that some internet fraudsters are exploiting her medical condition to scam people. The actress…

View More Internet fraudsters now use my medical condition to scam people — Kemi Afolabi
IRS Scams

Mobile Tax Payments 27 Percent in 2022, According to New ACI Worldwide

admin March 15, 2022 No Comments

New tax payments data from ACI Worldwide (NASDAQ: ACIW), the global leader in mission-critical, real-time payments software, shows usage of mobile for paying taxes increased…

View More Mobile Tax Payments 27 Percent in 2022, According to New ACI Worldwide
Ponzi Scheme

Henrik Stenson Chooses Ryder Cup Immortality Over Saudi League Riches

admin March 15, 2022 No Comments

Henrik Stenson has been announced as the European Ryder Cup captain for Rome 2023, becoming the first Swede to hold the position in Ryder Cup history. …

View More Henrik Stenson Chooses Ryder Cup Immortality Over Saudi League Riches
Ponzi Scheme

The Bitcoin Renaissance Is Coming

admin March 15, 2022 No Comments

This is the first in a series of adapted excerpts from “Bitcoin Is Venice” by Allen Farrington and Sacha Meyers, which is available for purchase…

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  • Editorial
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  • Online Scams
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  • Warning Sites

Recent Posts

  • 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
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.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

​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…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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