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IRS Scams

Top 5 scam calls and what you can do to get them to finally stop

admin March 6, 2022 No Comments

Most people have an extensive contact list saved on their mobile phones. So, when a call comes through from an unknown number, it usually arouses…

View More Top 5 scam calls and what you can do to get them to finally stop
Credit Card Scams

Be wary of scams, says RCMP, especially at tax time – Okanagan

admin March 5, 2022 No Comments

With tax season in full swing, police in the North Okanagan are warning not to fall prey to tax-scam artists. RCMP say one scam that makes…

View More Be wary of scams, says RCMP, especially at tax time – Okanagan
IRS Scams

Parsippany Police Warn Residents Against a Potential Scam – TAPinto.net

admin March 5, 2022 No Comments

Parsippany Police Warn Residents Against a Potential Scam  TAPinto.net Read more…

View More Parsippany Police Warn Residents Against a Potential Scam – TAPinto.net
Ponzi Scheme

Today in History – The McPherson Sentinel

admin March 5, 2022 No Comments

Today is Sunday, March 6, the 65th day of 2022. There are 300 days left in the year. Today’s Highlight in History: On March 6,…

View More Today in History – The McPherson Sentinel
Online Scams

Nagaland Police warns of online loan scams  | MorungExpress

admin March 5, 2022 No Comments

Kohima, March 5 (MExN): The Nagaland Police has cautioned the general public to be aware of easy online loan scams by scammers posing as representatives…

View More Nagaland Police warns of online loan scams  | MorungExpress
Credit Card Scams

New text scam knows your city location in Mississauga and Brampton

admin March 5, 2022 No Comments

Published March 5, 2022 at 4:13 pm A new text scam that may include the name of the city you live in is currently circulating…

View More New text scam knows your city location in Mississauga and Brampton
Ponzi Scheme

NFTs are for imbeciles – Northern Star

admin March 5, 2022 No Comments

Getty Images NFT CryptoArt display in art gallery with people using smart phones and digital tablets. Everything seems to be virtual these days. Instead of…

View More NFTs are for imbeciles – Northern Star
Credit Card Scams

BBB reports Sports Betting Scams

admin March 5, 2022 No Comments

Nashville, TN – Thanks to new legal changes, the popularity of sports betting has exploded. If you think scammers haven’t noticed, think again. BBB Scam Tracker is seeing…

View More BBB reports Sports Betting Scams
Credit Card Scams

Man scams woman met on dating website: Bay Village Police Blotter

admin March 5, 2022 No Comments

Bay Village, Ohio Suspicious, Kenilworth Road On Feb. 21 at 8:41 a.m. a resident reported two people were walking around his neighbor’s yard that he…

View More Man scams woman met on dating website: Bay Village Police Blotter
Credit Card Scams

The Tinder Swindler: Who is Simon Leviev?

admin March 5, 2022 No Comments

Simon claimed he was the billionaire heir to an Israeli diamond fortune. Netflix “Simon has an aura about him,…

View More The Tinder Swindler: Who is Simon Leviev?

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Recent Posts

  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline
  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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