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Online Scams

RCMP concerned about online job scam – FortSaskOnline.com

admin February 4, 2022 No Comments

Police are warning people about a new scam. The RCMP recently investigated an incident where a person was offered an online job. To avoid detection,…

View More RCMP concerned about online job scam – FortSaskOnline.com
IRS Scams

US indicts multiple call centers for IRS, Social Security scams

admin February 4, 2022 No Comments

The U.S. Department of Justice has announced the indictment of several India-based call centers and their directors for targeting Americans with Social Security, IRS, and…

View More US indicts multiple call centers for IRS, Social Security scams
Loan Scams

How to Negotiate a Student Loan Settlement

admin February 4, 2022 No Comments

Our goal is to give you the tools and confidence you need to improve your finances. Although we receive compensation from our partner lenders, whom…

View More How to Negotiate a Student Loan Settlement
Online Scams

Singapore urges shared responsibility in preventing online scams as it readies liability framework

admin February 4, 2022 No Comments

Victims of online scams should not assume they will be able to recover their losses, warns Singapore’s financial services regulator, while urging the need for…

View More Singapore urges shared responsibility in preventing online scams as it readies liability framework
Ponzi Scheme

Crypto, NFTs, Web3: People Hate the Future of the Internet

admin February 4, 2022 No Comments

On the subway this morning, I looked up and saw an ad for a new cryptocurrency. More specifically, I looked up at a bright-red rectangle…

View More Crypto, NFTs, Web3: People Hate the Future of the Internet
Construction Scams

Victims of real estate investment scam to share nearly $900K

admin February 4, 2022 No Comments

Feb. 4, 2022Updated: Feb. 4, 2022 11:08 a.m. BOSTON (AP) — Nearly $900,000 in assets forfeited by a man who spent 20 years as a fugitive…

View More Victims of real estate investment scam to share nearly $900K
Investments

Could Gunna Be Involved In A New Crypto Scam? Here’s What #PushinPeth Is All About

admin February 4, 2022 No Comments

Following an announcement that he’d be launching his own cryptocurrency, social media users are accusing rapper Gunna of being involved in a crypto scam, according to…

View More Could Gunna Be Involved In A New Crypto Scam? Here’s What #PushinPeth Is All About
Online Scams

Social media scams led to $770 million in losses in 2021

admin February 4, 2022 No Comments

CHICAGO (NewsNation Now) — Social media scammers are finding creative ways to trick consumers when they least expect it. Scams that often start with a…

View More Social media scams led to $770 million in losses in 2021
Credit Card Scams

Jury Duty Scam: Franklin Police Say Voicemail Claims To Be Them

admin February 4, 2022 No Comments

FRANKLIN, WI — A resident recently received a scam call from someone claiming who was they were police, insisting they needed to pay money to…

View More Jury Duty Scam: Franklin Police Say Voicemail Claims To Be Them
Online Scams

Community Foundation of Northern Nevada launches series of scam-prevention videos

admin February 4, 2022 No Comments

Chances are, you or people you know have been the victim of a scam or fraud – a disturbing, destructive, and often devastating experience. The…

View More Community Foundation of Northern Nevada launches series of scam-prevention videos

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Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Firms warn about IRS CP53E notice scams – Accounting Today
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • Wisconsin Warns Of New Lottery Scam Arriving By Priority Mail – Duluth Country Radio
  • IRS Refund Letters Spark Confusion Over Fake CP53E Notices: How to Tell What’s Real and Avoid Delays – Kiplinger

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

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…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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