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Online Scams

Online seller nabbed in doll scam

admin February 26, 2022 No Comments

A woman has been arrested for allegedly duping more than 1,400 people into making bogus online purchases for acrylic Japanese dolls worth about 2.3 million…

View More Online seller nabbed in doll scam
Online Scams

AG Tong Shares Tips to Avoid Dating App Scams

admin February 26, 2022 No Comments

Attorney General William Tong is warning consumers about common scams on dating apps that have swindled Americans out of $1.3 billion in the last five…

View More AG Tong Shares Tips to Avoid Dating App Scams
Loan Scams

HC dismisses single bench order on mobile app scam

admin February 26, 2022 No Comments

HYDERABAD: A division bench of the Telangana High Court set aside a single judge order, which had directed Enforcement Directorate (ED) to release Rs 15…

View More HC dismisses single bench order on mobile app scam
Credit Card Scams

Here’s how scammers may have gotten ahold of your full name in Mississauga and Brampton

admin February 26, 2022 No Comments

Published February 26, 2022 at 12:02 pm If you’ve recently received a text scam (or multiple text scams) addressing you by your full name, you’re…

View More Here’s how scammers may have gotten ahold of your full name in Mississauga and Brampton
IRS Scams

What to know about the fraud investigation into Minnesota nonprofit Feeding Our Future

admin February 26, 2022 No Comments

… Read more…

View More What to know about the fraud investigation into Minnesota nonprofit Feeding Our Future
Loan Scams

Reghan Winkler: How to refinance your mortgage and avoid scams

admin February 26, 2022 No Comments

Former Illinois Attorney General Lisa Madigan perhaps said it best, “If homeownership is the American dream, then foreclosure is certainly the American nightmare. It destroys…

View More Reghan Winkler: How to refinance your mortgage and avoid scams
Credit Card Scams

My bank account was hacked through my Chipotle membership card

admin February 26, 2022 No Comments

A WOMAN has warned fast-food lovers to be wary after claiming her bank account was hacked through her Chipotle membership card. TikToker Kimmi, who goes…

View More My bank account was hacked through my Chipotle membership card
Online Scams

Twelve different online scams you should know

admin February 26, 2022 No Comments

SCAMMERS have taken advantage of the internet and social media to defraud people of their hard-earned money using various tricks.  This article highlights various scamming…

View More Twelve different online scams you should know
Ponzi Scheme

The Bureau for Labor Statistics data only reported 16 strikes in 2021. A new database argues there were 14x as many

admin February 26, 2022 No Comments

Prior to 1982, the Bureau for Labor Statistics (BLS) reported on all work stoppages that involved at least six workers and lasted for a full…

View More The Bureau for Labor Statistics data only reported 16 strikes in 2021. A new database argues there were 14x as many
IRS Scams

US govt charges BitConnect founder with fraud through Ponzi scheme

admin February 26, 2022 No Comments

On Friday, the U.S. Department of Justice announced that BitConnect founder Satish Kumbhani had been charged by a federal grand jury with defrauding investors of…

View More US govt charges BitConnect founder with fraud through Ponzi scheme

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Recent Posts

  • Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam – ConsumerAffairs
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – news.bloombergtax.com
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – Bloomberg Law News
  • Understanding and Avoiding IRS Scam Attempts – AMAC – The Association of Mature American Citizens
  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360

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

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…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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