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Loan Scams

Romance fraud: 'How can somebody lie like that?' – BBC News

admin February 14, 2022 No Comments

Romance fraud: ‘How can somebody lie like that?’  BBC News Read more…

View More Romance fraud: 'How can somebody lie like that?' – BBC News
Ponzi Scheme

Banning crypto the most advisable choice open to India: RBI Deputy Governor

admin February 14, 2022 No Comments

Reserve Bank of India (RBI) Deputy Governor T Rabi Sankar on Monday called for an outright ban on cryptocurrencies in the country. There are strong…

View More Banning crypto the most advisable choice open to India: RBI Deputy Governor
IRS Scams

Tracking cyber’s role in the Russia-Ukraine conflict- POLITICO

admin February 14, 2022 No Comments

— U.S. cyber officials and critical infrastructure operators are on high alert this week as more countries warn about a potential Russian invasion of Ukraine.…

View More Tracking cyber’s role in the Russia-Ukraine conflict- POLITICO
Construction Scams

Give Your Heart a Break: Don’t Fall Victim to Sweetheart Scams

admin February 14, 2022 No Comments

Attorney General Josh Stein February 2022 This Valentine’s Day, make sure a scammer can’t break your heart or your bank account with a sweetheart scam.…

View More Give Your Heart a Break: Don’t Fall Victim to Sweetheart Scams
Investments

Don’t be Your Own Tinder Swindler

admin February 14, 2022 No Comments

Over the past week, the world has been transfixed by another Netflix film – The Tinder Swindler – the documentary about the man who swindled…

View More Don’t be Your Own Tinder Swindler
Online Scams

Warning issued after pictures of ‘silver fox’ minister used to dupe women out of thousands

admin February 14, 2022 No Comments

Scammers are using photos of a “silver fox” European defence minister to trick women out of tens of thousands of pounds. The Latvian Defence Office…

View More Warning issued after pictures of ‘silver fox’ minister used to dupe women out of thousands
Construction Scams

FBI warns of romance scams online – FOX13 News Memphis

admin February 14, 2022 No Comments

MEMPHIS, Tenn. — The FBI is warning people about romance scams. Romance scams are when a criminal adopts a fake online identity to gain a…

View More FBI warns of romance scams online – FOX13 News Memphis
Construction Scams

Why BJP faces a drubbing at Ayodhya despite all its efforts to showcase Ram Mandir issue

admin February 14, 2022 No Comments

According to Singh, Baniyas (trader community) are not happy because their shops were demolished when work for the road expansion begun. “They were not given…

View More Why BJP faces a drubbing at Ayodhya despite all its efforts to showcase Ram Mandir issue
Investments

Endemic COVID: California prepares to unveil new strategy

admin February 14, 2022 No Comments

CalMatters is dedicated to explaining how state government impacts our lives. Your support helps us produce journalism that makes a difference. Donate now. Good morning, California. It’s…

View More Endemic COVID: California prepares to unveil new strategy
IRS Scams

3 On Your Side Podcast: Love and money | 3 On Your Side

admin February 14, 2022 No Comments

(3TV/CBS 5) — Valentine’s Day is here and “Love is in the Air.” Or is it? A recent report by Personal Capital reveals 57% of U.S.…

View More 3 On Your Side Podcast: Love and money | 3 On Your Side

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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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