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IRS Scams

New Tax Scam Tries To Convince You That You Owe Back Taxes

admin February 19, 2022 No Comments

Scammers are at it again. It’s tax season, so the scams are coming fast and furious. The thieves want to get your money before April…

View More New Tax Scam Tries To Convince You That You Owe Back Taxes
Credit Card Scams

Miami Street Gangs See No Hope In Dope. They’ve Switched To Identity Fraud Fueled By Russian Hackers

admin February 19, 2022 No Comments

Instead of selling drugs on street corners, gang members are costing Americans millions by using personal data stolen by Russian cybercriminals to maintain fancy lifestyles.…

View More Miami Street Gangs See No Hope In Dope. They’ve Switched To Identity Fraud Fueled By Russian Hackers
Online Scams

Urgent scam warning as list reveals US states where residents lost up to $4,858 to cyber criminals

admin February 19, 2022 No Comments

THE FBI has issued an urgent scam warning after a list revealed the US states where residents lost up to $4,858 to cyber criminals. Investigators…

View More Urgent scam warning as list reveals US states where residents lost up to $4,858 to cyber criminals
IRS Scams

Businessman Jeff Skinner gives back

admin February 19, 2022 No Comments

Jeff Skinner is a son of Chuck and Lynne Miller and Tim and Pam Skinner. His siblings are David Miller, Marc Skinner and Sarah Baumgardner. Jeff played…

View More Businessman Jeff Skinner gives back
Investments

Total 4U convict Sabarinath, partner dupe students of Rs 75 lakh over sham juice parlour business

admin February 19, 2022 No Comments

Muttom, Idukki: A notorious fraudster who was behind the Total 4U scam that rocked Kerala a decade ago is back again duping gullible investors. A…

View More Total 4U convict Sabarinath, partner dupe students of Rs 75 lakh over sham juice parlour business
Investments

FNB warns of new ‘remote’ scams targeting customers in South Africa

admin February 19, 2022 No Comments

FNB is warning consumers of ‘remote access’ scams currently targeting its customers in South Africa, tricking them into compromising the security of their information and…

View More FNB warns of new ‘remote’ scams targeting customers in South Africa
Online Scams

Fraudsters run off with RM84,000 after wooing victims in investment scam

admin February 19, 2022 No Comments

MELAKA: Fraudsters managed to persuade five individuals to part with their savings totalling RM84,000 by simply misusing the photograph of a “Datuk Seri” millionaire to…

View More Fraudsters run off with RM84,000 after wooing victims in investment scam
Loan Scams

A look at the timeline of loan scam

admin February 19, 2022 No Comments

ABG Shipyard fraud case: A look at the timeline of loan scam Top We use cookies for analytics, advertising and to improve our site. You…

View More A look at the timeline of loan scam
Investments

Bitconned: Hook, line and sinker – Irish Examiner

admin February 19, 2022 No Comments

Bitconned: Hook, line and sinker  Irish Examiner Read more…

View More Bitconned: Hook, line and sinker – Irish Examiner
Construction Scams

Uganda: Minister Mayanja, AG Kiryowa Collide Over Shs 28 Billion Compensation

admin February 19, 2022 No Comments

A bitter row pitting Lands state minister Sam Mayanja and Attorney General Kiryowa Kiwanuka is threatening to derail the construction of a 132 kilovolt (KV)…

View More Uganda: Minister Mayanja, AG Kiryowa Collide Over Shs 28 Billion Compensation

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Recent Posts

  • Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press
  • Skimming devices found in Chico — what you need to know now – Action News Now
  • In England, dozens of customers paid over $650,000 for 'heartbreaking' building project scam – Yahoo
  • S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com
  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance

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

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

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