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IRS Scams

APS encourages customers to hang up on scammers – Payson Roundup

admin February 25, 2022 No Comments

APS encourages customers to hang up on scammers  Payson Roundup Read more…

View More APS encourages customers to hang up on scammers – Payson Roundup
Online Scams

Scam warning: Woman devastated after falling victim to online subscription fraud | Personal Finance | Finance

admin February 25, 2022 No Comments

This scam is designed to tie customers up in monthly payment plans without them realising. Customers are enticed through special promotional offers on products like…

View More Scam warning: Woman devastated after falling victim to online subscription fraud | Personal Finance | Finance
Loan Scams

Jamaican Man Arrested in Florida for Running Lottery Scam Operation

admin February 25, 2022 No Comments

CNW- Another Jamaican has been arrested in Florida for running a lottery scam operation that defrauded elderly victims from New York, Arizona and Texas out…

View More Jamaican Man Arrested in Florida for Running Lottery Scam Operation
Investments

Beware of Crypto-Scams, the Top Threat to Investors “By Far”

admin February 25, 2022 No Comments

By Nicholas Larsen, International Banker   On January 10, the North American Securities Administrators Association (NASAA) released its annual list of top investor threats, and,…

View More Beware of Crypto-Scams, the Top Threat to Investors “By Far”
IRS Scams

Phishing Scams of the Week: Omicron, Amazon, IRS, UPS, Walmart, Costco, Coinbase, and LinkedIn

admin February 25, 2022 No Comments

This week we’ve found a large number of phishing scams that you need to watch out for, including ones relating to Omicron, Amazon, the IRS, UPS, Walmart,…

View More Phishing Scams of the Week: Omicron, Amazon, IRS, UPS, Walmart, Costco, Coinbase, and LinkedIn
Investments

Avoid Crypto Scams — 10 Tricks Scammers Use! | by Brian Kramer | Coinmonks | Feb, 2022

admin February 25, 2022 No Comments

Common ways to scam us. Be Careful! In today’s article, we will be talking about scams in the crypto world and how to avoid them.…

View More Avoid Crypto Scams — 10 Tricks Scammers Use! | by Brian Kramer | Coinmonks | Feb, 2022
Ponzi Scheme

Dogecoin Co-Creator Bashes Other Memecoins, Compares them to Ponzi Schemes

admin February 25, 2022 No Comments

Billy Markus – Co-Founder of Dogecoin – is not keen on other memecoins. In his view, creators of such projects are “trying to get rich”…

View More Dogecoin Co-Creator Bashes Other Memecoins, Compares them to Ponzi Schemes
Investments

Supreme Court asks Centre ‘Is Bitcoin illegal or not?’ during GainBitcoin scam hearing

admin February 25, 2022 No Comments

Amid speculations over the legitimacy of cryptocurrency-Bitcoin, on February 25 the Supreme Court questioned the Centre to clear its stance on whether the same is…

View More Supreme Court asks Centre ‘Is Bitcoin illegal or not?’ during GainBitcoin scam hearing
Online Scams

Nine arrested for cheating 35 men out of HK$10m in online romance scams

admin February 25, 2022 No Comments

Nine people were arrested for cheating over HK$10 million from at least 35 men in romance scams, where the fraudsters pretended to be local women…

View More Nine arrested for cheating 35 men out of HK$10m in online romance scams
Credit Card Scams

Ukraine donation scams: What you need to know

admin February 25, 2022 No Comments

Here’s how to protect yourself from cybercriminals and scam artists when donating to Ukrainians in need. While many of us are looking for ways to…

View More Ukraine donation scams: What you need to know

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Recent Posts

  • 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
  • IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes

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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