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IRS Scams

‘Real Housewives’ star Jen Shah hit with motion to allow evidence on how she spent alleged fraud funds

admin February 16, 2022 No Comments

NEWYou can now listen to Fox News articles! It appears more details will be released about “Real Housewives of Salt Lake City” star Jen Shah’s…

View More ‘Real Housewives’ star Jen Shah hit with motion to allow evidence on how she spent alleged fraud funds
Loan Scams

Loan relief granted to students misled by for-profit DeVry

admin February 16, 2022 No Comments

The Biden administration on Wednesday announced it will cancel more than $70 million in student debt for borrowers who say they were defrauded by the…

View More Loan relief granted to students misled by for-profit DeVry
Ponzi Scheme

Meet Zachary Horowitz, the Anna Delvey of Hollywood

admin February 16, 2022 No Comments

Everyone is talking about Anna Delvey these days thanks to Shonda Rhimes’ new show on Netflix. A fake “heiress” who scammed people out of thousands…

View More Meet Zachary Horowitz, the Anna Delvey of Hollywood
IRS Scams

Your 2021 Taxes: 7 Things the IRS Wants You to Know

admin February 16, 2022 No Comments

By Manny Otiko | California Black Media As the 2022 tax season kicks off, the IRS is reaching out to the public, encouraging people to…

View More Your 2021 Taxes: 7 Things the IRS Wants You to Know
Ponzi Scheme

Hollywood actor Zach Avery sentenced to 20 years for Ponzi scheme

admin February 16, 2022 No Comments

In the sentencing memorandum, prosecutors said his victims learned “he was not a successful businessman or Hollywood insider. He just played one in real life.”…

View More Hollywood actor Zach Avery sentenced to 20 years for Ponzi scheme
Credit Card Scams

Vernon, B.C. senior falls victim to ‘incredibly concerning’ scam

admin February 16, 2022 No Comments

An elderly Vernon, B.C., woman was lured into an investment scam and conned out of thousands of dollars, RCMP said. The Coldstream resident, who is…

View More Vernon, B.C. senior falls victim to ‘incredibly concerning’ scam
Investments

Ex-Broker Gets 7 Years in Prison Over $2.4M Scam Targeting Older Clients

admin February 16, 2022 No Comments

What You Need to Know An ex-broker in Florida was sentenced to 87 months in prison and three years of supervised release. The judge also…

View More Ex-Broker Gets 7 Years in Prison Over $2.4M Scam Targeting Older Clients
Online Scams

Todd Rokitas office recovers $3.3M from unemployment benefits scam

admin February 16, 2022 No Comments

Indiana Attorney General Todd Rokita’s office announced it has recovered more than $3.3 million in unemployment benefits that were paid out to fraudulent actors.  Scammers…

View More Todd Rokitas office recovers $3.3M from unemployment benefits scam
Credit Card Scams

Ebay Classifieds: Deceptively real! Police warn of THIS scam

admin February 16, 2022 No Comments

Ebay Classifieds: Deceptively real! Police warn of THIS scam Sparkasse, DHL and Amazon: Beware of phishing! This is how you protect yourself! Sparkasse, DHL and…

View More Ebay Classifieds: Deceptively real! Police warn of THIS scam
Loan Scams

Cheating the audience: what went wrong with Inventing Anna? | US television

admin February 16, 2022 No Comments

There’s a recurring impulse throughout Inventing Anna, the nine-part Netflix limited series on the so-called “Soho Grifter”, to apply the scam logic of Anna Delvey…

View More Cheating the audience: what went wrong with Inventing Anna? | US television

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Recent Posts

  • 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
  • Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh – The420.in
  • Madison County identifies suspects in $2.7 million fraud case – The Clarion-Ledger
  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com

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

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…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

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