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IRS Scams

What is vishing? Tips to avoid this new phone scam

admin February 23, 2022 No Comments

Scammers posing as government officials is nothing new, but now they’re pretending to help with income taxes, hoping to steal your personal information and refund.…

View More What is vishing? Tips to avoid this new phone scam
Investments

‘The Money Is Gone’: The Victim Of Social Media Cryptocurrency Scam Warns Others

admin February 23, 2022 No Comments

CHICAGO (WBBM) — Hackers taking your money, posing as your friends on Instagram. CBS 2’s Marissa Perlman reports one woman’s story, and the warning signs…

View More ‘The Money Is Gone’: The Victim Of Social Media Cryptocurrency Scam Warns Others
Investments

Scammers Stole 70% More Money From Americans Last Year Than in 2020 | Personal Finance

admin February 23, 2022 No Comments

Having your identity stolen may come at a high cost. With Identity Guard in your corner, you’ll have the proper software to protect your every…

View More Scammers Stole 70% More Money From Americans Last Year Than in 2020 | Personal Finance
Online Scams

Has Your Instagram Been Hacked?

admin February 23, 2022 No Comments

Published 25 minutes ago Submitted by NortonLifeLock NortonLifeLock Blog | Corporate Responsibility By Eva Velasquez | President/CEO, Identity Theft Resource Center Identity theft involving social media…

View More Has Your Instagram Been Hacked?
IRS Scams

TurboTax Maker Intuit Faces Tens of Millions in Fees in a Groundbreaking Legal Battle Over Consumer Fraud — ProPublica

admin February 23, 2022 No Comments

ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published. Faced with a…

View More TurboTax Maker Intuit Faces Tens of Millions in Fees in a Groundbreaking Legal Battle Over Consumer Fraud — ProPublica
Credit Card Scams

Fairfield Police Share Tips and Information Amid Rise in Telephone Scams

admin February 23, 2022 No Comments

For immediate release FAIRFIELD — Amid a recent increase in telephone scams, Chief Robert Kalamaras and the Fairfield Police Department would like to share with…

View More Fairfield Police Share Tips and Information Amid Rise in Telephone Scams
Investments

FINRA Warns of Sixfold Increase in Romance Scams

admin February 23, 2022 No Comments

“More than a third of people who said they lost money to an online romance scam in 2021 said it began on Facebook or Instagram.”…

View More FINRA Warns of Sixfold Increase in Romance Scams
Construction Scams

Massachusetts town loses $100,000 in phishing scam

admin February 23, 2022 No Comments

TEWKSBURY, Mass. (AP) — A Massachusetts town has been cheated out of more than $100,000 in a phishing scam, but hopes to recover most of…

View More Massachusetts town loses $100,000 in phishing scam
Investments

With Massive Community Backing, NEVR Token Enters Presale

admin February 23, 2022 No Comments

BOSTON, MA, Feb. 23, 2022 (GLOBE NEWSWIRE) — Last year, the media latched onto the story of Squid Game Token, a token on the Binance Smart Chain…

View More With Massive Community Backing, NEVR Token Enters Presale
Loan Scams

A Timeline Of Government’s Struggle To Bring Three Fugitives Back To India

admin February 23, 2022 No Comments

Close to eight years since Prime Minister Narendra Modi came to power with a vow to weed out corruption from the country, his government has…

View More A Timeline Of Government’s Struggle To Bring Three Fugitives Back To India

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Categories

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Recent Posts

  • 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
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)

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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