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IRS Scams

Stimulus swindlers: The new tax season scam you need to be able to spot – KOKH FOX25

admin February 22, 2022 No Comments

Stimulus swindlers: The new tax season scam you need to be able to spot  KOKH FOX25 Top scams: IRS issues warning  Hr Morning Received a text or…

View More Stimulus swindlers: The new tax season scam you need to be able to spot – KOKH FOX25
Investments

700 people duped off Rs 228 cr across country

admin February 22, 2022 No Comments

The scope of the Bitcoin mining scam unearthed by the Matunga police continued to widen with almost 700 people found to be duped to the…

View More 700 people duped off Rs 228 cr across country
Online Scams

Oliver, B.C. woman targeted by work email scam now warning the public – Okanagan

admin February 22, 2022 No Comments

An Oliver, B.C., woman has fallen victim to an online scam. Tracey Brown had just started a new job when she received an email from…

View More Oliver, B.C. woman targeted by work email scam now warning the public – Okanagan
Investments

Crypto Exchange FTX To Introduce Its Gaming Unit

admin February 22, 2022 No Comments

We are launching FTX Gaming because we see games as an exciting use case for crypto. There are 2 billion+ gamers in the world…

View More Crypto Exchange FTX To Introduce Its Gaming Unit
Ponzi Scheme

Pak officials, politicians, businessmen held accounts in Switzerland

admin February 22, 2022 No Comments

The members of Gen Akhtar Abdul Rehman’s family also held accounts in Credit Suisse which were opened in 1985 and 1986 when Akhtar was DG…

View More Pak officials, politicians, businessmen held accounts in Switzerland
Credit Card Scams

Morton Grove police: Woman believing her account was hacked loses $9000 in phone scam – Chicago Tribune

admin February 22, 2022 No Comments

Morton Grove police: Woman believing her account was hacked loses $9000 in phone scam  Chicago Tribune Read more…

View More Morton Grove police: Woman believing her account was hacked loses $9000 in phone scam – Chicago Tribune
Investments

Reporter responds to African scam email that promised to double his money

admin February 22, 2022 No Comments

Ever been tempted to find out what would happen if you did respond to that African prince’s email promising you untold riches? Not to take…

View More Reporter responds to African scam email that promised to double his money
Loan Scams

Firm ‘linked to scam’ had FCA approval | Business

admin February 22, 2022 No Comments

A self-styled “fintech” payments business was authorised by the City regulator while its founder was subject to a money laundering investigation related to the notorious…

View More Firm ‘linked to scam’ had FCA approval | Business
Credit Card Scams

NHS Covid scam warning issued across the UK

admin February 22, 2022 No Comments

Compared to the first week of January 2022, the first week of February has seen an 290% increase in Omicron-related smishing lures, according to cybersecurity…

View More NHS Covid scam warning issued across the UK
Online Scams

BBB: Watch out for the “boss scam” – Newstalk KZRG – newstalkkzrg.com

admin February 21, 2022 No Comments

BBB: Watch out for the “boss scam” – Newstalk KZRG  newstalkkzrg.com Read more…

View More BBB: Watch out for the “boss scam” – Newstalk KZRG – newstalkkzrg.com

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Recent Posts

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

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

₹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…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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