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Investments

FCA tells investment firms to get legal advice before using influencers

admin February 4, 2022 No Comments

The Financial Conduct Authority has warned investment firms on the use of influencers to promote their products on social media, after seeing a sharp uptick…

View More FCA tells investment firms to get legal advice before using influencers
Online Scams

Social media scams cost Americans $770 millions

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 cost Americans $770 millions
Ponzi Scheme

South Park Takes On Matt Damon’s Crypto.com Commercial

admin February 4, 2022 No Comments

South Park returned for its 25th season premiere Wednesday and wasted no time skewering Matt Damon’s recent commercial for Crypto.com. In the episode “Pajama Day,”…

View More South Park Takes On Matt Damon’s Crypto.com Commercial
Credit Card Scams

Ireland scam alert as gardai warn of vishing, smishing and phising fraudsters

admin February 4, 2022 No Comments

An Garda Síochána are warning people of elaborate scams where fraudsters pose as reputable companies. Vishing, smishing and phishing are causing chaos across the country…

View More Ireland scam alert as gardai warn of vishing, smishing and phising fraudsters
Investments

Get Ready to File 2021 Taxes

admin February 4, 2022 No Comments

There Are Few Changes, but Some Could Impact Your Return By Dan Eger and Shannon Shainwald   It’s that time again already: time to file…

View More Get Ready to File 2021 Taxes
Ponzi Scheme

How to Report a Ponzi Scheme and Earn an SEC Whistleblower Award

admin February 4, 2022 No Comments

Ponzi Schemes and the SEC Whistleblower Program More than ten years have passed since the collapse of Bernard Madoff’s multibillion-dollar Ponzi scheme, which played a major…

View More How to Report a Ponzi Scheme and Earn an SEC Whistleblower Award
Online Scams

370% increase in fraud calls, texts, emails

admin February 4, 2022 No Comments

The public are being warned to “think before you click” as gardaí report a 370% increase in fraud phone calls, texts and emails last year,…

View More 370% increase in fraud calls, texts, emails
Construction Scams

Ministry contradicts the President, concedes 7,600 Kms added to National Highways since 2014

admin February 4, 2022 No Comments

As against 90,000 kilometres of national highways in March 2014, today we have more than 1,40,000 kms of national highways.” President Ram Nath Kovind made…

View More Ministry contradicts the President, concedes 7,600 Kms added to National Highways since 2014
Credit Card Scams

Hawkeye Hemp CBD Gummies [Review] Safe to Buy or Scam Product?

admin February 4, 2022 No Comments

Hawkeye Hemp CBD Gummies are the most appreciated nowadays on the market of CBD products. With a lot to do in very little time, and…

View More Hawkeye Hemp CBD Gummies [Review] Safe to Buy or Scam Product?
Credit Card Scams

Keto Burn DX Reviews – Shocking Scam Complaints or Safe Diet Pills?

admin February 4, 2022 No Comments

Keto Burn DX is a weight loss supplement with quite a fan base. Looking at the health benefits and ease of use this weight loss…

View More Keto Burn DX Reviews – Shocking Scam Complaints or Safe Diet Pills?

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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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