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IRS Scams

Scams targeting senior citizens on the rise in the Mid-South

admin February 11, 2022 No Comments

MEMPHIS, Tenn. (WMC) – The Better Business Bureau of the Mid-South reports an alarming increase in senior scams. In fact, senior citizens are targeted by…

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Ponzi Scheme

MOVEBR holds open house to discuss Lee Drive updates

admin February 11, 2022 No Comments

BATON ROUGE – The MOVEBR project is promising big changes to the busiest roads in the capital area, including Lee Drive.  “We’re just growing at…

View More MOVEBR holds open house to discuss Lee Drive updates
Online Scams

Binance Warns Crypto Investors of SMS Phishing Scam

admin February 11, 2022 No Comments

Cryptocurrency exchange Binance has been warning investors this past week of a large-scale phishing campaign. Scammers are sending SMS messages to crypto users, informing them…

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Investments

Scams thrive in the pandemic

admin February 11, 2022 No Comments

Sonoma resident Janet Connor thought she received a call from the Sonoma County Sheriff’s Office for missing a grand jury selection — but the person…

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IRS Scams

Gambino family boss gets 3 years in prison for fraud schemes

admin February 11, 2022 No Comments

A Gambino Crime Family capo was sentenced to over three years in prison and ordered to pay $1 million in restitution on Thursday after pleading…

View More Gambino family boss gets 3 years in prison for fraud schemes
Credit Card Scams

Phishing scams targeting UC students in bulk | News

admin February 11, 2022 No Comments

Phishing scams at the University of Cincinnati have become prevalent, targeting students online and through emails. Unsplash | Brett Jordan Phishing scams at the University…

View More Phishing scams targeting UC students in bulk | News
IRS Scams

Tehama County District Attorney warns of multiple scams – Red Bluff Daily News

admin February 11, 2022 No Comments

RED BLUFF — The Tehama County District Attorney’s Office warned the public Thursday of multiple ongoing financial scams happening through the phone and emails. Gift…

View More Tehama County District Attorney warns of multiple scams – Red Bluff Daily News
Loan Scams

157 suspected scammers and money mules linked to nearly 500 cases under probe

admin February 11, 2022 No Comments

SINGAPORE – The police are investigating 157 people for their suspected involvement in scams or money mule operations. The suspects – 97 men and 60…

View More 157 suspected scammers and money mules linked to nearly 500 cases under probe
Construction Scams

Serial Home Repair Scammer Ed Kavanaugh Gets 7 Years In Prison After Guilty Plea – CBS Chicago

admin February 11, 2022 No Comments

JOLIET, Ill. (CBS) — Serial home repair scammer Ed Kavanaugh has been sentenced to seven years in prison after pleading guilty in a criminal case…

View More Serial Home Repair Scammer Ed Kavanaugh Gets 7 Years In Prison After Guilty Plea – CBS Chicago
Construction Scams

NCWLIFE Evening News February 10th, 2022

admin February 11, 2022 No Comments

Copy and paste this HTML code into your webpage to embed. Good evening and welcome to the NCWLIFE Evening News. I’m Grant Olson. Before we…

View More NCWLIFE Evening News February 10th, 2022

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Recent Posts

  • 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
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2

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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