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Investments

Online Safety Bill tweaked to target scam ads – BBC.com

admin March 9, 2022 No Comments

Online Safety Bill tweaked to target scam ads  BBC.com Read more…

View More Online Safety Bill tweaked to target scam ads – BBC.com
Investments

Bank transfer scams are costing victims £28,000 every hour

admin March 9, 2022 No Comments

Victims are losing more to bank transfer scams every hour than the average UK worker earns a year. Photo: Getty Bank transfer fraud is costing…

View More Bank transfer scams are costing victims £28,000 every hour
Investments

Government strengthens internet safety laws to tackle scams and fraud

admin March 9, 2022 No Comments

Social media sites and search engines will be forced to stamp out fraudsters and scammers on their platforms as the government strengthens its pioneering internet…

View More Government strengthens internet safety laws to tackle scams and fraud
Credit Card Scams

BBB warns of rise in auto auction scams

admin March 8, 2022 No Comments

BBB warns of fake auto auctions The Better Business Bureau is warning consumers about fake auto auctions as car prices continue to skyrocket. HOUSTON –…

View More BBB warns of rise in auto auction scams
Online Scams

How To Tell If You’re Getting Scammed Online? Signs To Check and Security Tips To Follow

admin March 8, 2022 No Comments

Knowing if you’re getting scammed online is currently a must since many hackers and other online attackers are now focusing on the internet.  (Photo :…

View More How To Tell If You’re Getting Scammed Online? Signs To Check and Security Tips To Follow
Ponzi Scheme

Pro-Trump fundraiser accused over $6.8m fraud says it’s all ‘that b****’ Hillary Clinton’s fault

admin March 8, 2022 No Comments

The treasurer of a pro-Trump PAC has blamed “that b**** Hillary Clinton” for his arrest over an alleged Ponzi scheme that funded his lavish lifestyle.…

View More Pro-Trump fundraiser accused over $6.8m fraud says it’s all ‘that b****’ Hillary Clinton’s fault
Ponzi Scheme

Lawyer shot by FBI agents accused of orchestrating $300M Ponzi scheme

admin March 8, 2022 No Comments

A Las Vegas attorney who was shot and injured by FBI agents last week is accused of orchestrating a $300 million Ponzi scheme, federal prosecutors…

View More Lawyer shot by FBI agents accused of orchestrating $300M Ponzi scheme
Credit Card Scams

Postal worker receives hero award

admin March 8, 2022 No Comments

SPENCERVILLE – United States Postal Service Retail Associate Stacy Jorgensen received the Postmaster General Hero Award recently for helping an elderly man who had fallen…

View More Postal worker receives hero award
Investments

Cryptocurrency investment scams on the rise warn BC RCMP

admin March 8, 2022 No Comments

A number of people in British Columbia have been scammed as the result of a disturbing trend targeting new investors looking to get involved in…

View More Cryptocurrency investment scams on the rise warn BC RCMP
IRS Scams

Novato Man, Twin Brother Sentenced For Pandemic Scam: Report

admin March 8, 2022 No Comments

Caesar Oskan, 67 of San Rafael, and Ester Ozkar of Novato, pleaded guilty in May to defrauding the federal government of funds intended to keep…

View More Novato Man, Twin Brother Sentenced For Pandemic Scam: Report

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  • IRS Scams
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Recent Posts

  • ​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
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra

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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