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IRS Scams

Pioneer Bank defends against payroll litigation, DFS investigation

admin February 23, 2022 No Comments

ALBANY – Pioneer Bank of Colonie may be the biggest loser in Michael Mann’s $101 million bank fraud scheme that landed the mysterious Clifton Park…

View More Pioneer Bank defends against payroll litigation, DFS investigation
IRS Scams

San Ramon Police Warn Against Telephone Scam

admin February 23, 2022 No Comments

SAN RAMON, CA — The San Ramon Police Department is warning the community against scam calls impersonating their number. The department said that it has…

View More San Ramon Police Warn Against Telephone Scam
Online Scams

How to protect yourself against online shopping scams

admin February 23, 2022 No Comments

RALEIGH, N.C. (WNCN) – Online purchase scams have skyrocketed during the pandemic with social media ads playing a key role in the ongoing problem, according…

View More How to protect yourself against online shopping scams
Construction Scams

Hamilton residents say door-to-door HVAC sales tactics are ‘alarming’

admin February 23, 2022 No Comments

Some Hamilton residents are sounding the alarm after nearly signing up for what they think may have been a scam to replace their furnaces and heating,…

View More Hamilton residents say door-to-door HVAC sales tactics are ‘alarming’
Investments

FB Crypto Scammers Now Pretending To Be Elon Musk, Jeff Bezos

admin February 23, 2022 No Comments

Crypto Scammers have popped up in Facebook ads by faking themselves as the world’s tech tycoons and giant business executives such as Metaverse’ Mark Zuckerburg,…

View More FB Crypto Scammers Now Pretending To Be Elon Musk, Jeff Bezos
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

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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