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IRS Scams

Shelby County Sheriff’s Office issues scam warning

admin February 19, 2022 No Comments

The Shelby County Sheriff’s office is warning about scammers on the prowl trying to get information and money through phone calls and texts. MEMPHIS, Tenn.…

View More Shelby County Sheriff’s Office issues scam warning
Online Scams

How to avoid SIM card scam that once fooled Jack Dorsey

admin February 19, 2022 No Comments

The FBI is warning consumers about SIM swapping, a resurgent identity theft scam perhaps best known for having once duped Block CEO Jack Dorsey in…

View More How to avoid SIM card scam that once fooled Jack Dorsey
Credit Card Scams

Singapore: Authorities introduce measures to combat SMS-phishing scams

admin February 19, 2022 No Comments

In brief Singapore authorities are looking to address the recent spate of SMS-phishing scams targeting digital bank users through a variety of measures. The multi-stake…

View More Singapore: Authorities introduce measures to combat SMS-phishing scams
IRS Scams

Scams Regarding Stimulus Payments to Be Aware Of

admin February 19, 2022 No Comments

The Internal Revenue Service (IRS) issued warnings about a fresh wave of stimulus scams in the summer of 2021, which coincided with the completion of…

View More Scams Regarding Stimulus Payments to Be Aware Of
Online Scams

Parental controls are such a scam

admin February 19, 2022 No Comments

Several months ago, I learned that I could make shows disappear from Netflix. Word Party was the first to go, followed later by Boss Baby.…

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IRS Scams

Cybercrime is on the rise – Brainerd Dispatch

admin February 19, 2022 No Comments

BAXTER — Though less often reported than other crimes, instances of internet and phone-based fraud and scams are on the rise and, according to officials,…

View More Cybercrime is on the rise – Brainerd Dispatch
IRS Scams

New Tax Scam Tries To Convince You That You Owe Back Taxes

admin February 19, 2022 No Comments

Scammers are at it again. It’s tax season, so the scams are coming fast and furious. The thieves want to get your money before April…

View More New Tax Scam Tries To Convince You That You Owe Back Taxes
Credit Card Scams

Miami Street Gangs See No Hope In Dope. They’ve Switched To Identity Fraud Fueled By Russian Hackers

admin February 19, 2022 No Comments

Instead of selling drugs on street corners, gang members are costing Americans millions by using personal data stolen by Russian cybercriminals to maintain fancy lifestyles.…

View More Miami Street Gangs See No Hope In Dope. They’ve Switched To Identity Fraud Fueled By Russian Hackers
Online Scams

Urgent scam warning as list reveals US states where residents lost up to $4,858 to cyber criminals

admin February 19, 2022 No Comments

THE FBI has issued an urgent scam warning after a list revealed the US states where residents lost up to $4,858 to cyber criminals. Investigators…

View More Urgent scam warning as list reveals US states where residents lost up to $4,858 to cyber criminals
IRS Scams

Businessman Jeff Skinner gives back

admin February 19, 2022 No Comments

Jeff Skinner is a son of Chuck and Lynne Miller and Tim and Pam Skinner. His siblings are David Miller, Marc Skinner and Sarah Baumgardner. Jeff played…

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Recent Posts

  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com

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

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…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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