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Americans lost over $4.2 billion to cybercrime in 2020—here’s how to keep yourself safe

admin February 25, 2022 No Comments

(STACKER) – Americans lost over $4.2 billion to cybercrime in 2020—here’s how to keep yourself safeCybercrimes continue to grow in number. The FBI’s Internet Crime…

View More Americans lost over $4.2 billion to cybercrime in 2020—here’s how to keep yourself safe
Online Scams

Ongoing scammers tricking people into fake cryptocurrency schemes: officials

admin February 25, 2022 No Comments

Officials are warning of some ongoing scams targeting people looking to invest in cryptocurrency. Fake investment websites According to Toronto police, people have been getting unsolicited…

View More Ongoing scammers tricking people into fake cryptocurrency schemes: officials
Credit Card Scams

Pensacola Shipping Store Warns Residents of Scam Emails Concerning COVID Test Deliveries

admin February 25, 2022 No Comments

Pensacola, Fla. — Outside of busy shipping seasons, the invention of package tracking has all but erased the days of stressing over not knowing when…

View More Pensacola Shipping Store Warns Residents of Scam Emails Concerning COVID Test Deliveries
Online Scams

Phishing scams targeting business owners

admin February 25, 2022 No Comments

LINCOLN, Neb. (KOLN) – According to the Better Business Bureau, phishing scams are common but can usually be spotted. Phishing scams are a link sent…

View More Phishing scams targeting business owners
Ponzi Scheme

Amanda Seyfried as Ponzi Schemer Elizabeth Holmes

admin February 25, 2022 No Comments

Not all badass women are created equal. Some are downright scary in their mix of ambition, persuasive power and lack of empathy. Exhibit A: Elizabeth…

View More Amanda Seyfried as Ponzi Schemer Elizabeth Holmes
Ponzi Scheme

Hulu’s Portrait of a Monster Stars Amanda Seyfried as Theranos Founder Elizabeth Holmes

admin February 25, 2022 No Comments

Not all badass women are created equal. Some are downright scary in their mix of ambition, persuasive power and lack of empathy. Exhibit A: Elizabeth…

View More Hulu’s Portrait of a Monster Stars Amanda Seyfried as Theranos Founder Elizabeth Holmes
Online Scams

Wytheville Police: Two fall victim to online scams

admin February 25, 2022 No Comments

WYTHEVILLE, Va. (WFXR) — Two different online scams trick two people into paying thousands of dollars over the week. Wytheville Police Department posted on Facebook…

View More Wytheville Police: Two fall victim to online scams
Ponzi Scheme

Multilevel Marketing Companies and Pyramid Schemes

admin February 25, 2022 No Comments

I am sure you have heard of Avon and Tupperware, and you may even have their products in your home. Both of these companies are…

View More Multilevel Marketing Companies and Pyramid Schemes
Ponzi Scheme

Sports Betting Will Bring a Wave of Misery to New York

admin February 25, 2022 No Comments

Photo: Ted Hsu/Alamy Stock Photo Right out of the gate, in its first two months of legalized sports betting, New York blew past Las Vegas…

View More Sports Betting Will Bring a Wave of Misery to New York
Investments

Americans lost over $4.2 billion to cybercrime in 2020. Here’s how to keep yourself safe | Smart Change: Personal Finance

admin February 25, 2022 No Comments

– Total loss in 2020: $216,513,728 – Total victims in 2020: 28,218 Spoofing occurs when a cybercriminal attempts to present themselves as another person, company,…

View More Americans lost over $4.2 billion to cybercrime in 2020. Here’s how to keep yourself safe | Smart Change: Personal Finance

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Recent Posts

  • 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
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio

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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