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Credit Card Scams

If You Get This New Email From Costco, Delete It — Best Life

admin February 11, 2022 No Comments

More than 100 million people in the world pay for a Costco membership each year, largely because the wholesale retailer tends to provide the most…

View More If You Get This New Email From Costco, Delete It — Best Life
Loan Scams

Rishi Sunak’s £200 energy ‘discount’ branded ‘shoddily designed buy now, pay later loan scheme’

admin February 11, 2022 No Comments

Labour have slammed the chancellor after new polling revealed just one in four Brits know about the £200 interest-free repayable “rebate” or “discount”. (Getty Images)…

View More Rishi Sunak’s £200 energy ‘discount’ branded ‘shoddily designed buy now, pay later loan scheme’
Construction Scams

Superbonus, 4 billion frauds. Tax and Finance, the maxi scam that can blow everything up – Libero Quotidiano

admin February 11, 2022 No Comments

The practice on the 110% superbonus becomes more complicated. After the promises of the government that had guaranteed a new decree next week – destined…

View More Superbonus, 4 billion frauds. Tax and Finance, the maxi scam that can blow everything up – Libero Quotidiano
Credit Card Scams

Get to know Inventing Anna’s scam queen (if that’s even possible)

admin February 11, 2022 No Comments

Anna Delvey is trending again. This week, the 2018 The Cut feature “How Anna Delvey Tricked New York’s Party People” is the publication’s most-viewed article…

View More Get to know Inventing Anna’s scam queen (if that’s even possible)
Credit Card Scams

Sheriff warns of Social Security scam

admin February 11, 2022 No Comments

Mark Birdsall, Staff Writer Feb. 11, 2022 The Huron County Sheriff’s Department is warning Upper Thumb residents about a scam involving Social Security. Getty Images/File Photo…

View More Sheriff warns of Social Security scam
Credit Card Scams

Victim of $10,000 scam thought she was helping investigators catch crooks

admin February 11, 2022 No Comments

Scammed out of $10,000, a Guelph woman is sharing details of her “humiliating” experience in hopes of saving others from falling victim to a ploy…

View More Victim of $10,000 scam thought she was helping investigators catch crooks
Construction Scams

EFCC arraigns man for N31m land scam

admin February 11, 2022 No Comments

Rowland Osagbakoe Omo Ogebebor arraigned for land scam by EFCC The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned one Roland Osagbakoe Omo Ogebebor…

View More EFCC arraigns man for N31m land scam
Construction Scams

🌱 Southampton Daily: Lottery Scam From Southampton + Pantry OK’d

admin February 11, 2022 No Comments

Hello, people of Southampton! Diane Witek here with today’s edition of the Southampton Daily. First, today’s weather: Partly sunny and breezy. High: 49, low: 30.…

View More 🌱 Southampton Daily: Lottery Scam From Southampton + Pantry OK’d
Ponzi Scheme

Bitcoin pyramid schemes wreak havoc on Brazil’s ‘New Egypt’ – Business

admin February 11, 2022 No Comments

CABO FRIO (AP) — In April, Brazil’s federal police stormed the helipad of a boutique seaside hotel in Rio de Janeiro state, where they busted…

View More Bitcoin pyramid schemes wreak havoc on Brazil’s ‘New Egypt’ – Business
Loan Scams

PR Dept denounces involvement in loan shark lure

admin February 11, 2022 No Comments

PHUKET: The Phuket office of the Public Relations Department (PR Phuket) confirmed the existence of a fake PR Department (PRD) page on Facebook used by…

View More PR Dept denounces involvement in loan shark lure

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Categories

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  • Editorial
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  • IRS Scams
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Recent Posts

  • 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
  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

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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