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Online Scams

Dallas influencer Brittany Dawn sued by Texas attorney general

admin February 8, 2022 No Comments

The complaint says Brittany Dawn Davis received money from thousands of clients and violated the Deceptive Trade Practices Act DALLAS — A social media influencer…

View More Dallas influencer Brittany Dawn sued by Texas attorney general
Construction Scams

Colquitt Co. deputies warn of scam suspect

admin February 7, 2022 No Comments

MOULTRIE, Ga. (WALB) – The Colquitt County Sheriff’s Office is warning the public about a man suspected of scamming residents, according to a Facebook post…

View More Colquitt Co. deputies warn of scam suspect
Loan Scams

The perils of Team Biden playing ‘make-believe’

admin February 7, 2022 No Comments

OPINION: Children engage in much “make-believe” to stimulate their imagination and creativity. Adults are supposed to distinguish between make-believe and reality. Yet increasingly, we seem…

View More The perils of Team Biden playing ‘make-believe’
IRS Scams

The IRS will no longer use facial recognition from ID.me

admin February 7, 2022 No Comments

The IRS will no longer use facial recognition from ID.me – Protocol — The people, power and politics of tech x Read more…

View More The IRS will no longer use facial recognition from ID.me
Credit Card Scams

Clearwater scammers deceive woman out of $27K

admin February 7, 2022 No Comments

CLEARWATER, Fla. — A Clearwater couple is facing felony charges after detectives said they scammed an 84-year-old woman out of $27,000. It started with a…

View More Clearwater scammers deceive woman out of $27K
Ponzi Scheme

Hex (HEX) Definition – Investopedia

admin February 7, 2022 No Comments

Hex (HEX) Definition  Investopedia Read more…

View More Hex (HEX) Definition – Investopedia
Investments

CFTC Charges Two Florida Residents and Their Firm with $19 Million Futures and Forex Fraud

admin February 7, 2022 No Comments

The Commodity Futures Trading Commission (    CFTC  CFTC The 1974 Commodity Exchange Act (CEA) in the United States created the Commodity Futures Trading Commission…

View More CFTC Charges Two Florida Residents and Their Firm with $19 Million Futures and Forex Fraud
IRS Scams

If You Get This Text Message From the IRS, Do Not Open It — Best Life

admin February 7, 2022 No Comments

From financial forms filling your mailbox to emails from providers like Turbo Tax urging you to file already, you’ve likely already been inundated with messages…

View More If You Get This Text Message From the IRS, Do Not Open It — Best Life
Loan Scams

College Textbooks Are Way Too Expensive — And Textbook Companies Want to Make It Worse

admin February 7, 2022 No Comments

The average American undergraduate spends $1,240 per year on textbooks and other course materials. Students at public two-year universities spend more on average than students…

View More College Textbooks Are Way Too Expensive — And Textbook Companies Want to Make It Worse
Credit Card Scams

Beware of Fake or Faulty At-Home Covid-19 Tests

admin February 7, 2022 No Comments

Fake and inaccurate Covid-19 tests are everywhere these days. In January, the Federal Trade Commission (FTC) released an official warning for people to watch out…

View More Beware of Fake or Faulty At-Home Covid-19 Tests

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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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