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Online Scams

Expert explains how to protect yourself from common scams.

admin February 15, 2022 No Comments

Lechelle Yates from the Better Business Bureau breaks down common scams she’s seeing and how you can protect yourself. GREENSBORO, N.C. — If there’s a…

View More Expert explains how to protect yourself from common scams.
IRS Scams

Could a credit default swaps scam be Putin’s game?

admin February 15, 2022 No Comments

What if Vladimir Putin’s protracted, blowing-hot-and-cold deployment of the Russian military to wartime footing against Ukraine has been motivated by other than geopolitical motive? What…

View More Could a credit default swaps scam be Putin’s game?
Investments

Madison Man, 57, Pleads Guilty In Vodka Company Fraud Scam: Feds

admin February 15, 2022 No Comments

NEW HAVEN, CT — A 57-year-old Madison man pleaded guilty Tuesday in U.S. District Court to federal fraud charges, the U.S. Attorney said. Brian Hughes,…

View More Madison Man, 57, Pleads Guilty In Vodka Company Fraud Scam: Feds
Online Scams

Online romance scams cost Americans $304 million in the COVID era

admin February 15, 2022 No Comments

ORLANDO, Fla. – Americans lost a record $304 million to romance scammers in 2020, up from $201 million in 2019, according to a new report…

View More Online romance scams cost Americans $304 million in the COVID era
IRS Scams

Montgomery County State’s Attorney Warns Residents of Scam Season

admin February 15, 2022 No Comments

Montgomery County State’s Attorney John McCarthy warned residents of scam season, and announced upcoming events to learn how to better protect one’s self from fraud.…

View More Montgomery County State’s Attorney Warns Residents of Scam Season
Online Scams

Medal of Honor recipient says he’s been spoofed by scammers ‘over 100′ times

admin February 15, 2022 No Comments

Retired Army Capt. Florent Groberg has received a lot of attention since receiving the Medal of Honor, the nation’s highest award for bravery, in 2015.…

View More Medal of Honor recipient says he’s been spoofed by scammers ‘over 100′ times
Loan Scams

Baby Blue Speaks on $24 Million PPP Loan Scam That Landed Him in Prison

admin February 15, 2022 No Comments

Pretty Ricky’s Baby Blue wants fans to learn from his mistakes.  After the rapper turned himself in to begin his 20-month prison sentence over a $24 million COVID-19 loan scheme, VladTV published…

View More Baby Blue Speaks on $24 Million PPP Loan Scam That Landed Him in Prison
Credit Card Scams

Watch out for email, phone gift card scams | Corning Observer

admin February 15, 2022 No Comments

Tehama County District Attorney Matt Rogers is cautioning the public of ongoing financial scams occurring by phone or email. The “gift card scam” is targeting…

View More Watch out for email, phone gift card scams | Corning Observer
Investments

Columbia man allegedly scams investors in hazardous and medical waste company | Mid-Missouri News

admin February 15, 2022 No Comments

JEFFERSON CITY – The Missouri Secretary of State Securities Division is warning the public of a Columbia man who has allegedly scammed hundreds of thousands…

View More Columbia man allegedly scams investors in hazardous and medical waste company | Mid-Missouri News
Construction Scams

Well-Known Miami Gardens Pastor Arrested in Scheme to Defraud Elderly Man Out of Home – NBC 6 South Florida

admin February 15, 2022 No Comments

A well-known Miami Gardens pastor and businessman is facing multiple charges after authorities said he stole an elderly man’s home through a complicated scheme to…

View More Well-Known Miami Gardens Pastor Arrested in Scheme to Defraud Elderly Man Out of Home – NBC 6 South Florida

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Recent Posts

  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com
  • Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune
  • IRS sends CP53E notices to taxpayers about direct deposit issues | Scammers distribute fake versions – WGAL
  • Feds charge Clayton Iley with wire fraud, aggravated identity theft. – Beneath the Surface News
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – Corsicana Daily Sun

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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