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Online Scams

Aspiring actor gets 20 years for $650M movie deal scam | Entertainment News

admin February 15, 2022 No Comments

LOS ANGELES (AP) — An aspiring actor was sentenced to 20 years in federal prison Monday for running a massive Ponzi scheme that raised at…

View More Aspiring actor gets 20 years for $650M movie deal scam | Entertainment News
Credit Card Scams

Louisville family warns of CBD scam

admin February 15, 2022 No Comments

Ingrid Bojanowski was online when an ad for CBD gummies caught her eye.The ad appeared to feature an endorsement by Dr. Sanjay Gupta, the CNN…

View More Louisville family warns of CBD scam
Ponzi Scheme

L.A. Man Sentenced to 20 Years in Federal Prison for $650 Million Ponzi Scheme that Falsely Claimed to License Foreign Film Rights | USAO-CDCA

admin February 15, 2022 No Comments

          LOS ANGELES – A Los Angeles man was sentenced today to 240 months in federal prison for operating a Ponzi scheme that raised at…

View More L.A. Man Sentenced to 20 Years in Federal Prison for $650 Million Ponzi Scheme that Falsely Claimed to License Foreign Film Rights | USAO-CDCA
Investments

Police warn Edmontonians to be vigilant following spike in cryptocurrency scams

admin February 15, 2022 No Comments

Edmonton police are warning residents about a rise in cryptocurrency scams after a significant spike in reports last year. The Edmonton Police Service’s…

View More Police warn Edmontonians to be vigilant following spike in cryptocurrency scams
Ponzi Scheme

Dallas police officer, 2 other department employees indicted in alleged pyramid scheme

admin February 15, 2022 No Comments

A Dallas police officer, a reserve officer and a civilian employee with the department have been indicted on charges of promoting a pyramid promotional scheme,…

View More Dallas police officer, 2 other department employees indicted in alleged pyramid scheme
Credit Card Scams

SCAM ALERT: COVID-19 testing scams remain a threat as testing starts to decrease in Missouri | Central Missouri

admin February 15, 2022 No Comments

When the omicron wave hit Missouri , COVID-19 testing saw a large increase in the beginning of January. At the same time, the FDA released…

View More SCAM ALERT: COVID-19 testing scams remain a threat as testing starts to decrease in Missouri | Central Missouri
IRS Scams

Commissioner Troy Downing Warns of Romance Scams

admin February 15, 2022 No Comments

Helena, Mont. – On Valentine’s Day, Commissioner Troy Downing released the latest episode of the “CSI Insider Podcast” discussing romance scams. Joined by Deputy Securities…

View More Commissioner Troy Downing Warns of Romance Scams
Investments

Trio indicted for $2.5M investment scam

admin February 15, 2022 No Comments

A 40-year old man was arrested in California Friday after allegedly using a fake name and accent as part of a conspiracy to take more…

View More Trio indicted for $2.5M investment scam
Online Scams

North Texas Woman Loses Thousands Of Dollars To Online Romance Scam – CBS Dallas / Fort Worth

admin February 14, 2022 No Comments

NORTH TEXAS (CBSDFW.COM) – “Michelle” as we are calling her wants to protect her identity, but she says the person she was communicate with online…

View More North Texas Woman Loses Thousands Of Dollars To Online Romance Scam – CBS Dallas / Fort Worth
Loan Scams

Local woman shares romance scam story to help others

admin February 14, 2022 No Comments

GREEN BAY, Wis. (WBAY) – It’s Valentine’s Day, but not all sweethearts are looking for love. The Federal Trade Commission reports the number of victims…

View More Local woman shares romance scam story to help others

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Recent Posts

  • 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
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – The Joplin Globe

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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