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

Americans lost over $4.2 billion to cybercrime in 2020. Here’s how to keep yourself safe | 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 | Personal-finance
Credit Card Scams

Pa. residents should file taxes early to avoid fraud

admin February 25, 2022 No Comments

HARRISBURG, Pa. (WHTM) — The Department of Revenue is urging Pennsylvania residents to file their taxes as soon as possible, saying that filing taxes early…

View More Pa. residents should file taxes early to avoid fraud
Online Scams

DWP scam warning as benefit claimants targeted by fraudsters

admin February 25, 2022 No Comments

Universal Credit claimants and other people who receive money from the Department of Work and Pensions (DWP) have been warned after a wave of benefit…

View More DWP scam warning as benefit claimants targeted by fraudsters
Online Scams

If You Get This Message From Your Boss, It’s a Scam — Best Life

admin February 25, 2022 No Comments

No matter what your working relationship is, getting an email or message from your boss is usually a reason to stop what you’re doing and…

View More If You Get This Message From Your Boss, It’s a Scam — Best Life
Credit Card Scams

Amboy News | BBB Alert: Protect yourself from tax scams

admin February 25, 2022 No Comments

ROCKFORD — Better Business Bureau is alerting taxpayers to the tricks con artists will use over the next several weeks to take your money, personal…

View More Amboy News | BBB Alert: Protect yourself from tax scams
Online Scams

Group Seeks Tougher Online Safety Bill To Help Tackle Fraud

admin February 25, 2022 No Comments

By Irene Madongo (February 25, 2022, 3:13 PM GMT) — The British government should strengthen draft rules to prevent consumers being harmed online by forcing…

View More Group Seeks Tougher Online Safety Bill To Help Tackle Fraud
Credit Card Scams

How to avoid scams when donating to Ukraine relief efforts

admin February 25, 2022 No Comments

CLEVELAND, Ohio (WOIO) – In wake of the Russian invasion of Ukraine, many Americans are seeking to provide assistance to those impacted by the conflict.…

View More How to avoid scams when donating to Ukraine relief efforts
Ponzi Scheme

Thirteenth Pro Rata Interim Distribution of Recovered Funds to Madoff Claims Holders Commences; Totals More Than $112 Million

admin February 25, 2022 No Comments

NEW YORK and WASHINGTON, Feb. 25, 2022 /PRNewswire/ — Irving H. Picard, Securities Investor Protection Act (SIPA) Trustee for the liquidation of Bernard L. Madoff Investment…

View More Thirteenth Pro Rata Interim Distribution of Recovered Funds to Madoff Claims Holders Commences; Totals More Than $112 Million
Loan Scams

There Is A New Student Loan Scam Going Into Your Inbox You Need To Know About

admin February 25, 2022 No Comments

In the United States, about 45,000,000 Americans have student loan debt.  Recently, there has been some very minor movement toward forgiveness however only according to specific,…

View More There Is A New Student Loan Scam Going Into Your Inbox You Need To Know About

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Recent Posts

  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News
  • Are tax relief companies legitimate? How to spot scams – USA Today
  • Tenants vanish after Irish construction scam exposed in western Washington – 10TV
  • IRS warns of scams targeting older adults as New Yorkers lose millions – 13WHAM-TV
  • Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

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

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

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