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IRS Scams

Is the email a scam or for real? How to tell

admin March 7, 2022 No Comments

From the address it was sent, to the way the numbers look, here are the red flags to look for when it comes to a…

View More Is the email a scam or for real? How to tell
Ponzi Scheme

Miguel Cabrera is back on Twitter, and he’s hawking NFTs

admin March 7, 2022 No Comments

Detroit Tigers designated hitter Miguel Cabrera acknowledges the crowd during the first inning of the team’s baseball game against the Toronto Blue Jays on Friday,…

View More Miguel Cabrera is back on Twitter, and he’s hawking NFTs
Credit Card Scams

Local RCMP share tips during Fraud Prevention Month

admin March 7, 2022 No Comments

March is Fraud Prevention Month and the local RCMP is sharing tips on how NOT to fall victim. Each year, during the month of March the Alberta…

View More Local RCMP share tips during Fraud Prevention Month
Loan Scams

Cryptocurrency ‘riskiest scam’ in 2021: Better Business Bureau

admin March 7, 2022 No Comments

Scams related to cryptocurrency jumped from the fourth riskiest scam in 2020 to the most riskiest in 2021, according to the Better Business Bureau Risk…

View More Cryptocurrency ‘riskiest scam’ in 2021: Better Business Bureau
Investments

Prosecutor calls Westlake financial adviser ‘a con man’ who stole $9.3 million in investor funds

admin March 7, 2022 No Comments

CLEVELAND, Ohio – Federal prosecutors Monday called a failed financial adviser a con man who lied to his investors in a $9.3 million scam that…

View More Prosecutor calls Westlake financial adviser ‘a con man’ who stole $9.3 million in investor funds
Credit Card Scams

NY Reveals Top 10 for Consumers of 2021 – NBC New York

admin March 7, 2022 No Comments

What to Know Internet-related issues were the No. 1 type of consumer fraud complaint received by the New York Office of the Attorney General in…

View More NY Reveals Top 10 for Consumers of 2021 – NBC New York
IRS Scams

Wise Giving Tips on Donations to Assist Ukraine Relief Efforts

admin March 7, 2022 No Comments

Press Releases 03/07/2022 Wise Giving Tips on Donations to Assist Ukraine Relief Efforts (Hartford, CT) – With families across Connecticut seeking ways to support…

View More Wise Giving Tips on Donations to Assist Ukraine Relief Efforts
Credit Card Scams

Hackers Brief from Cyber Wyoming | March 7, 2022 | Announcements

admin March 7, 2022 No Comments

The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | March 7, 2022 | Announcements
Ponzi Scheme

North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme | USAO-NJ

admin March 7, 2022 No Comments

NEWARK, N.J. – A North Carolina man was charged today for defrauding at least 25 people by operating a Ponzi scheme, U.S. Attorney Philip R.…

View More North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme | USAO-NJ
Credit Card Scams

Cryptocurrency scams climbed to second riskiest in 2021, according to BBB report

admin March 7, 2022 No Comments

Mon, Mar 7th 2022 12:10 pm Online purchase scams remain #1 riskiest By the Better Business Bureau Scams related to cryptocurrency jumped from the seventh-riskiest…

View More Cryptocurrency scams climbed to second riskiest in 2021, according to BBB report

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Recent Posts

  • Viral video promises tax breaks for Ohio seniors. It's a scam – The Columbus Dispatch
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – Los Angeles Downtown News
  • Cary teens help seniors avoid scams as IRS sees rise in elder fraud – WRAL
  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English

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

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…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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