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Construction Scams

Police, feds warn of scam involving mailed USB drives – WPXI

admin February 3, 2022 No Comments

© 2022 Cox Media Group. This station is part of Cox Media Group Television. Learn about careers at Cox Media Group. By using this website,…

View More Police, feds warn of scam involving mailed USB drives – WPXI
Credit Card Scams

Athol Daily News – Orange Police Log: Jan. 24-26, 2022

admin February 3, 2022 No Comments

Published: 2/3/2022 3:53:42 PM Modified: 2/3/2022 3:52:13 PM Monday, Jan. 24 7:27 a.m. – Traffic hazard reported at Winter and Mechanic streets of a burst…

View More Athol Daily News – Orange Police Log: Jan. 24-26, 2022
Credit Card Scams

How Phishers Are Slinking Their Links Into LinkedIn – Krebs on Security

admin February 3, 2022 No Comments

If you received a link to LinkedIn.com via email, SMS or instant message, would you click it? Spammers, phishers and other ne’er-do-wells are hoping you…

View More How Phishers Are Slinking Their Links Into LinkedIn – Krebs on Security
Loan Scams

PPP loan kept anti-vaxxer Bigtree’s outfit afloat long enough to make millions from misinformation

admin February 3, 2022 No Comments

“The federal loan definitely came at a critical time. We might not have made it without the government’s support,” Bigtree told Zadrozny of his $165,000…

View More PPP loan kept anti-vaxxer Bigtree’s outfit afloat long enough to make millions from misinformation
Ponzi Scheme

From early on, Childs seen as ‘destined for further things’ | Richmond Free Press

admin February 3, 2022 No Comments

When she hired Michelle Childs to practice employment law in the early 1990s right out of school, Vickie Eslinger said she knew there was something…

View More From early on, Childs seen as ‘destined for further things’ | Richmond Free Press
Investments

Kentucky seniors targeted in nation-wide precious metals investment scam

admin February 3, 2022 No Comments

FRANKFORT, KY (WOWK) – The Kentucky Department of Financial Institutions said today it has joined the Commodity Futures Trading Commission along with 26 other states…

View More Kentucky seniors targeted in nation-wide precious metals investment scam
Construction Scams

Home repair Assignment of Benefits abuse increasing

admin February 3, 2022 No Comments

MELBOURNE, Fla. — A 94-year-old woman’s family doesn’t know where to turn for help after a contractor suddenly stopped repairing her home several years ago. The protective…

View More Home repair Assignment of Benefits abuse increasing
Online Scams

Iowa Fraud Fighters warn to look out for ‘romance scams’ as we near Valentine’s Day

admin February 3, 2022 No Comments

DES MOINES, Iowa (KCRG) – While February may be the month of romance, officials are warning that love and companionship may also involve a scam.…

View More Iowa Fraud Fighters warn to look out for ‘romance scams’ as we near Valentine’s Day
Credit Card Scams

Weyburn Police warn of grandchild scam  – DiscoverWeyburn.com

admin February 3, 2022 No Comments

The Weyburn Police Service is warning of a scam going around that mainly targets the elderly.  The scammer will usually say that they’re the victim’s…

View More Weyburn Police warn of grandchild scam  – DiscoverWeyburn.com
IRS Scams

Eight people fall for Zelle scam in less than 2 weeks – WSOC TV

admin February 3, 2022 No Comments

CHARLOTTE, N.C. — Zelle is a popular and convenient way to transfer money, but Channel 9 has a warning for users. In just 12 days,…

View More Eight people fall for Zelle scam in less than 2 weeks – WSOC TV

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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
  • IRS Refund Letters Spark Confusion Over Fake CP53E Notices: How to Tell What’s Real and Avoid Delays – Kiplinger
  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

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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