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Online Scams

Milwaukee Facebook CashApp rental scam eviction warning

admin March 3, 2022 No Comments

Milwaukee Facebook CashApp rental scam eviction warning A Milwaukee woman found a rental listing on Facebook Marketplace, paid an application fee through CashApp and then…

View More Milwaukee Facebook CashApp rental scam eviction warning
Credit Card Scams

Kate Hawkesby says she was caught in a Facebook scam

admin March 3, 2022 No Comments

Protest ends in fury & flames, RATs available to more people from today and nearly 50 Kiwis arrested in online child sex abuse operation in…

View More Kate Hawkesby says she was caught in a Facebook scam
IRS Scams

BBB says tax time brings out scammers

admin March 3, 2022 No Comments

InvestigateTV – It’s not often you get an email from the IRS, but when Steven Fay opened his inbox and saw an “IRS office” message…

View More BBB says tax time brings out scammers
Ponzi Scheme

Shehbaz hopes PM Imran doesn’t take U-turn on package – Pakistan

admin March 3, 2022 No Comments

LAHORE/ISLAMABAD: National Assembly Opposition Leader Shehbaz Sharif on Wednesday hit out at Prime Minister Imran Khan, claiming the latter is deceiving both the International Monetary…

View More Shehbaz hopes PM Imran doesn’t take U-turn on package – Pakistan
Loan Scams

Anna Delvey got COVID after ICE refused booster: suit

admin March 3, 2022 No Comments

Notorious “Soho grifter” Anna Sorokin claims she caught the coronavirus in January after Immigration and Customs Enforcement refused to give her a booster shot. The…

View More Anna Delvey got COVID after ICE refused booster: suit
IRS Scams

Former El Cajon Tax Preparers Admit to Filing Hundreds of False Tax Returns | USAO-SDCA

admin March 3, 2022 No Comments

Assistant U. S. Attorneys Joseph J.M. Orabona (619) 546-7951 and Jennifer E. McCollough (619) 546-8773 NEWS RELEASE SUMMARY – March 2, 2022 SAN DIEGO –…

View More Former El Cajon Tax Preparers Admit to Filing Hundreds of False Tax Returns | USAO-SDCA
Credit Card Scams

Tvidler reviews: Must see this updated scam report about tvidler in the United States

admin March 3, 2022 No Comments

The Tvidler is a straightforward ear cleaner for removing earwax. It also safely removes it from the ear without risking injury. Tvidler is a safer…

View More Tvidler reviews: Must see this updated scam report about tvidler in the United States
Online Scams

At least 72 victims in phishing scam on Carousell since Jan, losing over $109,000

admin March 3, 2022 No Comments

SINGAPORE – At least 72 people have fallen victim to a phishing scam on Carousell since January, losing more than $109,000. Scammers would pose as…

View More At least 72 victims in phishing scam on Carousell since Jan, losing over $109,000
Loan Scams

SEC Accuses Calif. Atty Of Bogus Fruit Co. IPO Scam

admin March 3, 2022 No Comments

By Gina Kim · March 2, 2022, 8:09 PM EST The U.S. Securities and Exchange Commission hit a Golden State securities attorney with a civil…

View More SEC Accuses Calif. Atty Of Bogus Fruit Co. IPO Scam
Credit Card Scams

A phone scam is targeting sex offenders in Ouachita Parish

admin March 3, 2022 No Comments

MONROE, La. (KNOE) – Last year, consumers lost more than 5 billion dollars due to telephone scams. Law enforcement officers say they are now targeting…

View More A phone scam is targeting sex offenders in Ouachita Parish

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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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