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IRS Scams

Protect yourself from tax scams

admin February 17, 2022 No Comments

Tax season is in full swing, and many Texas residents are actively filing their taxes on their own or searching for a knowledgeable tax preparer…

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IRS Scams

Crypto Crime Hit All-Time High Of $14 Billion In 2021: Report

admin February 17, 2022 No Comments

As digital assets gained popularity across the world, crypto criminals too reaped huge profits. The 2022 Crypto Crime report by Chainalysis shows a jump in…

View More Crypto Crime Hit All-Time High Of $14 Billion In 2021: Report
Construction Scams

South Side Neighborhood Watch – Akron.com

admin February 17, 2022 No Comments

COVENTRY: A Cormany Road woman made a report to the Summit County Sheriff’s Office Jan. 28 after she learned someone in California has been using…

View More South Side Neighborhood Watch – Akron.com
Credit Card Scams

How Credit Card Information Is Stolen And What To Do About It – Forbes Advisor

admin February 17, 2022 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Credit cards may be…

View More How Credit Card Information Is Stolen And What To Do About It – Forbes Advisor
Credit Card Scams

Waseca phone scams target utility customers

admin February 17, 2022 No Comments

WASECA, Minn. (KEYC) – Authorities say beware, as residents In Waseca reporting an uptick in scam calls. The phone calls claim to represent the Waseca…

View More Waseca phone scams target utility customers
Online Scams

How to spot a romance scam

admin February 17, 2022 No Comments

More than 100 people have lost more than R100-million in romance scams since 2011, according to an IOL report. Hawks spokesperson Colonel Katlego Mogale told…

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Investments

Financial Advisor IQ – print issue

admin February 17, 2022 No Comments

The Certified Financial Planner Board of Standards has released its Metrics that Matter report, which provides recommendations from advisor firms and academics on how the…

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Online Scams

These women found love online. The scam cost them ‘everything’

admin February 17, 2022 No Comments

TAMPA, Fla. — Evelyn was smitten when she met a “silver fox” named Robert Wilson on Match.com. He was 62, with a largish nose, but…

View More These women found love online. The scam cost them ‘everything’
Credit Card Scams

Romance scammers impersonate successful investors and other fake deals

admin February 17, 2022 No Comments

Some days, everything looks fake. Love interests. Sports memorabilia. Texts from your bank. Is anything real?  Unfortunately, you must take a pretty cynical approach these…

View More Romance scammers impersonate successful investors and other fake deals
Online Scams

Maryland State Police warn of scam that steals unemployment benefits

admin February 17, 2022 No Comments

State officials are warning of a scam in which fraudsters use emails, texts and phone calls to try to steal unemployment benefits. In an email…

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Recent Posts

  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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