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Credit Card Scams

New IRS Rule Will Lead to Widespread Phishing Scams

admin March 9, 2022 No Comments

As the US tax season rolls on, new concerns of phishing scams are emerging as the new Internal Revenue Service (IRS) directive requires mobile payment…

View More New IRS Rule Will Lead to Widespread Phishing Scams
Credit Card Scams

Beware of scams targeting SXSW attendees, says BBB

admin March 9, 2022 No Comments

AUSTIN, Texas – The Better Business Bureau (BBB) is reminding consumers to be wary of scams and fraud targeting those attending South by Southwest (SXSW).…

View More Beware of scams targeting SXSW attendees, says BBB
Credit Card Scams

Attorney General Moody Warns of Bank and Credit-Union Smishing Scams

admin March 9, 2022 No Comments

TALLAHASSEE, Fla. (WWSB) – This National Consumer Protection Week, Attorney General Ashley Moody is warning Floridians of smishing scams that are targeting bank or credit…

View More Attorney General Moody Warns of Bank and Credit-Union Smishing Scams
Credit Card Scams

RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Maple Ridge News

admin March 9, 2022 No Comments

The saying “if it’s too good to be true, it probably is”, is, unfortunately, ringing true for too many British Columbians when it comes to…

View More RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Maple Ridge News
Investments

RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Revelstoke Review

admin March 9, 2022 No Comments

The saying “if it’s too good to be true, it probably is”, is, unfortunately, ringing true for too many British Columbians when it comes to…

View More RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Revelstoke Review
Online Scams

RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Saanich News

admin March 9, 2022 No Comments

The saying “if it’s too good to be true, it probably is”, is, unfortunately, ringing true for too many British Columbians when it comes to…

View More RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Saanich News
Investments

RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Vancouver Island Free Daily

admin March 9, 2022 No Comments

The saying “if it’s too good to be true, it probably is”, is, unfortunately, ringing true for too many British Columbians when it comes to…

View More RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped – Vancouver Island Free Daily
Investments

ACCC says investigation into Facebook’s response to scammers is in advanced stage, hints legal action may follow

admin March 9, 2022 No Comments

Facebook could face fresh legal action to defend its record on scammers, with the consumer watchdog revealing its investigation into Facebook’s parent company, Meta, was…

View More ACCC says investigation into Facebook’s response to scammers is in advanced stage, hints legal action may follow
Ponzi Scheme

Netflix’s Latest True Crime Documentary Is Set In The World Of Crypto And Bitcoin

admin March 9, 2022 No Comments

Crypto tycoon Gerry Cotten seemed like the average, upbeat guy enthusiastic about business. He was the founder of Quadriga Fintech Solutions, which operated QuadrigaCX, the…

View More Netflix’s Latest True Crime Documentary Is Set In The World Of Crypto And Bitcoin
Construction Scams

Here are Signs That You May Be Falling Victim to an Online Romance Scam

admin March 9, 2022 No Comments

Love may be blind, but you shouldn’t be when it comes to crime!  Romance scams or online dating scams are a type of theft wherein…

View More Here are Signs That You May Be Falling Victim to an Online Romance Scam

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  • IRS Scams
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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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