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IRS Scams

Free class on protecting your loved ones from scams

admin March 7, 2022 No Comments

SPRINGFIELD, Mo. (KY3) – It’s a way to help make sure your loved ones do not fall for a scam. This is with the Greater…

View More Free class on protecting your loved ones from scams
Credit Card Scams

Mount Airy police warn of mail scam | Crime & justice

admin March 7, 2022 No Comments

The Mount Airy Police Department is warning residents to be on the lookout for a mail scam that claims the recipient has won a large…

View More Mount Airy police warn of mail scam | Crime & justice
IRS Scams

How to avoid fundraising scams links to the Ukraine crisis

admin March 7, 2022 No Comments

How to avoid fundraising scams links to the Ukraine crisis | Fortune You need to enable… Read more…

View More How to avoid fundraising scams links to the Ukraine crisis
Online Scams

Man forfeits $57,000 Pokemon card, gets prison for loan scam | Health

admin March 7, 2022 No Comments

DUBLIN, Ga. (AP) — A Georgia man was sentenced to three years in prison after illegally obtaining a coronavirus relief loan and using more than…

View More Man forfeits $57,000 Pokemon card, gets prison for loan scam | Health
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

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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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