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Investments

Government to force tech firms to stop fraudsters using their platforms for scams

admin March 10, 2022 No Comments

The UK government is making changes to its Online Safety Bill to force social media companies and search engines to prevent fraudsters using their…

View More Government to force tech firms to stop fraudsters using their platforms for scams
Loan Scams

Know What to Do – The Gilmer Mirror

admin March 10, 2022 No Comments

By: Consumer Financial Protection Bureau   WASHINGTON – Millions of homeowners struggled to make their mortgage payments during the COVID-19 pandemic, and it’s important for…

View More Know What to Do – The Gilmer Mirror
Loan Scams

The Pandemic Sparked a Golden Age of Crypto Scams

admin March 10, 2022 No Comments

Crypto numbers can be unreliable—according to some studies, up to 90 percent of trading on most exchanges is “wash trading”: fake trades designed to generate…

View More The Pandemic Sparked a Golden Age of Crypto Scams
IRS Scams

California Mom Admits to $145K Stimulus Check Scam

admin March 10, 2022 No Comments

A mother from Modesto, California, is facing close to twenty years in prison after pleading guilty to conspiring with her son to file fraudulent stimulus…

View More California Mom Admits to $145K Stimulus Check Scam
Online Scams

Resident loses HKD4.2 mln in online cryptocurrency mining scam

admin March 10, 2022 No Comments

*By Therese Tu A local female resident lost HKD4.2 million (US$521,376) in an online scam of investing in cryptocurrency mining, TDM Radio reported today (Thursday).…

View More Resident loses HKD4.2 mln in online cryptocurrency mining scam
IRS Scams

How to Avoid Losing More Than Your Heart in a Scam

admin March 10, 2022 No Comments

Love is a funny thing. It can make an otherwise rational person do things that they never thought they would do—like fly cross-country on a…

View More How to Avoid Losing More Than Your Heart in a Scam
IRS Scams

Wind farm fraudsters told to pay $1.1M

admin March 10, 2022 No Comments

FAYETTEVILLE — Two men convicted of defrauding investors in a failed Elm Springs wind farm project and the development of a wind turbine that was…

View More Wind farm fraudsters told to pay $1.1M
Construction Scams

Guidance Note: NCSC Cyber Security Guidance for Construction Businesses

admin March 10, 2022 No Comments

On 23rd February GCHQ’s National Cyber Security Centre (NCSC) issued the first of its kind cyber security guidance aimed at the UK construction industry. The…

View More Guidance Note: NCSC Cyber Security Guidance for Construction Businesses
Construction Scams

FBI investigation continues into phishing scam involving Fresno

admin March 10, 2022 No Comments

FRESNO, Calif. (KFSN) — More than two years after the City of Fresno was defrauded almost $614,000 in a phishing scam, Mayor Jerry Dyer detailed…

View More FBI investigation continues into phishing scam involving Fresno
IRS Scams

Beware of IRS scams during tax season, AG warns

admin March 10, 2022 No Comments

PROVIDENCE, R.I. (WPRI) — The Rhode Island Attorney General’s office released some tips to avoid tax scams amid an increase in Internal Revenue Service (IRS)…

View More Beware of IRS scams during tax season, AG warns

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Recent Posts

  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune
  • County Treasurer-Tax Collector Larry Cohen warns of property tax scam – NBC 7 San Diego

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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