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IRS Scams

About-face: IRS to stop using ID.me to identify taxpayers

admin February 8, 2022 No Comments

The IRS announced on Monday it’s dropping plans to require taxpayers to sign up for and use facial recognition software. The plan had been to…

View More About-face: IRS to stop using ID.me to identify taxpayers
IRS Scams

A cringe rapper slash Forbes contributor allegedly found with billions in stolen Bitcoin

admin February 8, 2022 No Comments

The Department of Justice has finally found almost all of the billions worth of Bitcoin stolen during the 2016 hack of cryptocurrency exchange Bitfinex —…

View More A cringe rapper slash Forbes contributor allegedly found with billions in stolen Bitcoin
Investments

SEC warns public on ‘investment scams’ in NorMin

admin February 8, 2022 No Comments

CAGAYAN DE ORO CITY – The Security and Exchange Commission – Cagayan de Oro Extension Office (SEC-CDOEO) has issued a public advisory on 27 firms…

View More SEC warns public on ‘investment scams’ in NorMin
Online Scams

Features of ICICI Lombard Airtel Payments Bank Insurance

admin February 8, 2022 No Comments

Key digital payments bank Airtel Payments Bank has joined hands with private insurer ICICI Lombard General Insurance Company to provide cyber insurance solutions to customers…

View More Features of ICICI Lombard Airtel Payments Bank Insurance
Ponzi Scheme

Tinder Swindler kicked off Tinder: Dating app bans conman Simon Leviev after Netflix documentary – Art & Culture

admin February 8, 2022 No Comments

Ever heard of someone scamming multiple women in order to maintain their luxurious lifestyle? Well Netflix just made a documentary on someone who did just…

View More Tinder Swindler kicked off Tinder: Dating app bans conman Simon Leviev after Netflix documentary – Art & Culture
Credit Card Scams

NPOA hosting scam program | Local News

admin February 8, 2022 No Comments

Check the crime log of the newspaper on any given week and you’re likely to discover at least one member of the community reported being…

View More NPOA hosting scam program | Local News
Ponzi Scheme

Letters: Stop causing needless alarm to the elderly over pensions

admin February 8, 2022 No Comments

THE Fraser of Allander Institute’s report on funding state pensions in an independent Scotland (“Think-tank’s ‘hammer blow’ to SNP pension plan under indy”, The Herald,…

View More Letters: Stop causing needless alarm to the elderly over pensions
Online Scams

Tamworth keeps seniors switched on to scams this Safer Internet Day | The Northern Daily Leader

admin February 8, 2022 No Comments

community, your-news, SaferInternetDay, scams Children are often the focus of online safety campaigns, but this Safer Internet Day Tamworth seniors are being warned to look…

View More Tamworth keeps seniors switched on to scams this Safer Internet Day | The Northern Daily Leader
IRS Scams

BBB Scam Alert: Watch Out For Fake Test And Mask Websites | Community

admin February 8, 2022 No Comments

OMAHA, Neb. — As the U.S. government begins distributing COVID tests and face masks, Americans can be assured of the return of an old scammer…

View More BBB Scam Alert: Watch Out For Fake Test And Mask Websites | Community
Online Scams

Here are some tips to keep your children safe online

admin February 8, 2022 No Comments

It is important that steps are taken to make the online experience safer for kids since they are increasingly accessing the internet for their classes…

View More Here are some tips to keep your children safe online

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Recent Posts

  • 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
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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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