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Credit Card Scams

Beware of Scammers Trying to Replicate Coinbase’s Buzzy QR Code Super Bowl Ad

admin February 14, 2022 No Comments

If you took out your smartphone to scan Coinbase’s Super Bowl ad—a QR code that floated across the TV screen—you weren’t alone.  Coinbase says its…

View More Beware of Scammers Trying to Replicate Coinbase’s Buzzy QR Code Super Bowl Ad
IRS Scams

Equifax Free Four-Year Credit Monitoring is for Real

admin February 14, 2022 No Comments

Before you delete that email with the subject line: Equifax Breach Settlement (Credit Monitoring Instructions and Activation Code), stop, take a breath and reconsider. Chances…

View More Equifax Free Four-Year Credit Monitoring is for Real
Investments

Quincy’s pension fund lost $3.5M in an email scam last year

admin February 14, 2022 No Comments

QUINCY, Mass. (AP) — An employee of Quincy’s pension fund wrongly sent $3.5 million in a wire transfer in February 2021 in response to a…

View More Quincy’s pension fund lost $3.5M in an email scam last year
Online Scams

Quincy’s pension fund lost $3.5M in an email scam last year | Technology

admin February 14, 2022 No Comments

QUINCY, Mass. (AP) — An employee of Quincy’s pension fund wrongly sent $3.5 million in a wire transfer in February 2021 in response to a…

View More Quincy’s pension fund lost $3.5M in an email scam last year | Technology
Loan Scams

Protect Yourself from a Bad Tax Preparer

admin February 14, 2022 No Comments

The New York State Department of Taxation and Finance today announced that the Consumer Bill of Rights Regarding Tax Preparers has been bolstered to better protect the…

View More Protect Yourself from a Bad Tax Preparer
Construction Scams

Housing society scam victims protest outside press club

admin February 14, 2022 No Comments

Hundreds of affectees of Theme Park Housing Society staged a protest at Lahore Press Club on Monday against alleged fraud by the society owner. Haji…

View More Housing society scam victims protest outside press club
Credit Card Scams

Avoiding Romance Scams: It’s Happened In Greendale

admin February 14, 2022 No Comments

GREENDALE, WI — Romance scams have cost Wisconsin residents thousands, even right here in Greendale, and in the days and weeks leading up to Valentine’s…

View More Avoiding Romance Scams: It’s Happened In Greendale
Ponzi Scheme

Sentencing Due for Actor Who Ran Hollywood Ponzi Scheme

admin February 14, 2022 No Comments

LOS ANGELES (CNS) – A Los Angeles actor who appeared in low-budget horror and science-fiction movies — but portrayed himself in real life as a…

View More Sentencing Due for Actor Who Ran Hollywood Ponzi Scheme
Investments

Are NFTs a Good Investment? 3 Experts Weigh In

admin February 14, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More Are NFTs a Good Investment? 3 Experts Weigh In
Online Scams

Dundee mum caught in £20k benefits scam after posting holiday snaps online

admin February 14, 2022 No Comments

A mother-of-two who made £20,000 worth of bogus child tax credit claims was caught after posting photographs on Facebook of her family holidays. Joanna Pawlicka…

View More Dundee mum caught in £20k benefits scam after posting holiday snaps online

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Recent Posts

  • 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
  • Tax Fraud Blotter: The Divine Miss W – Accounting Today

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

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…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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