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IRS Scams

Avoiding common scam tactics | Commerce

admin February 10, 2022 No Comments

Scams can be hard to identify, with technological advances giving more opportunities for scammers to step in and take advantage, and senior citizens are targeted…

View More Avoiding common scam tactics | Commerce
Online Scams

Barclays app adds ‘love interest’ option in romance scam crackdown

admin February 10, 2022 No Comments

Barclays are asking their banking customers if they are trying to send money to a ‘love interest’ in a bid to crack down on romance…

View More Barclays app adds ‘love interest’ option in romance scam crackdown
Loan Scams

Why Do Retail Forex Traders Lose Money?

admin February 10, 2022 No Comments

As high as 80% of retail traders lose money trading forex & CFDs with ASIC & FCA regulated CFD brokers, depending on the broker. This…

View More Why Do Retail Forex Traders Lose Money?
Loan Scams

More calls for Chancellor to delay tax hike amid ‘worst pay squeeze in 200 years’

admin February 10, 2022 No Comments

Once inflation is taken into account, the average worker’s pay will fall by around £50 a month this year, with the hike to cost a…

View More More calls for Chancellor to delay tax hike amid ‘worst pay squeeze in 200 years’
Credit Card Scams

Romance fraud: How I lost £85k after Snapchat meeting

admin February 10, 2022 No Comments

A 22 year-old woman was scammed out of £85,000 after falling victim to a ‘romance’ fraudster on Snapchat, the popular photo sharing app. Speaking to…

View More Romance fraud: How I lost £85k after Snapchat meeting
Loan Scams

Best Bad Credit Loans: Top Payday Loans With Guaranteed Approval

admin February 10, 2022 No Comments

Do you need a bad credit loan ? Are you an American with a bad credit score? Do you often take loans to fulfill your…

View More Best Bad Credit Loans: Top Payday Loans With Guaranteed Approval
Online Scams

How to spot the Instagram collab scam that could catch you out

admin February 10, 2022 No Comments

No matter how many (or how few) followers you’ve got on Instagram, chances are you’ll have received a direct message (DM) from an unknown account…

View More How to spot the Instagram collab scam that could catch you out
Construction Scams

How a Romance Scammer Stole Over $700,000 — FBI

admin February 10, 2022 No Comments

Angie Kennard’s father fell victim to a romance scam—and was conned out of over $700,000. Special Agent Keith Custer from FBI Baltimore and a former…

View More How a Romance Scammer Stole Over $700,000 — FBI
Construction Scams

Florida Woman Arrested After Posing as Roofing Contractor to Scam Homeowners

admin February 10, 2022 No Comments

Florida Woman Arrested After Posing as Roofing Contractor to Scam Homeowners This website requires certain cookies to work and uses other cookies to help you…

View More Florida Woman Arrested After Posing as Roofing Contractor to Scam Homeowners
Construction Scams

Peaches scam in Sturbridge

admin February 10, 2022 No Comments

STURBRIDGE, Mass. (WWLP) – Sturbridge Police Department are warning residents about a possible road work scam. ROUTE 91 BANDIT: $10,000 reward for suspect involved in…

View More Peaches scam in Sturbridge

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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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