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IRS Scams

The Black Lives Matter scam

admin January 31, 2022 No Comments

The Black Lives Matter Global Network Foundation did not raise a single penny for the first six years of its existence. It couldn’t. The foundation…

View More The Black Lives Matter scam
Online Scams

Here’s how to spot, avoid phishing – Bangko Sentral ng Pilipinas

admin January 31, 2022 No Comments

TELLTALE SIGNS OF FRAUD The central bank says phishing emails are made to look legitimate but often contain generic greeting, grammatical errors, sense of urgency…

View More Here’s how to spot, avoid phishing – Bangko Sentral ng Pilipinas
Online Scams

Woman loses over US$12,544 in job scam after saving for wedding

admin January 31, 2022 No Comments

After saving up money for two years to pay for her wedding, a Singaporean woman has lost over S$17,000 (US$12,544) after answering to a job…

View More Woman loses over US$12,544 in job scam after saving for wedding
Online Scams

5 Tips To Help You Avoid A Scam Blockchain Project

admin January 31, 2022 No Comments

This post contains sponsored advertising content. This content is for informational purposes only and not intended to be investing advice. The promise of crypto projects…

View More 5 Tips To Help You Avoid A Scam Blockchain Project
IRS Scams

SCAM ALERT: Reports of fake letters from tax agencies in Idaho | Idaho News

admin January 31, 2022 No Comments

Reports are coming in of Idaho residents receiving official-looking letters from tax agencies about taxes owed, threats to cut pay, and more.  Government agencies will…

View More SCAM ALERT: Reports of fake letters from tax agencies in Idaho | Idaho News
Online Scams

Looking for love? Don’t fall for a fake dating website!

admin January 31, 2022 No Comments

You’ve probably heard about romance scams where con artists trick unsuspecting victims into falling in love – and parting with their money. Lately, BBB Scam Tracker is…

View More Looking for love? Don’t fall for a fake dating website!
Construction Scams

Biopic on IAS officer who blew lid off Mohali land scam soon : The Tribune India

admin January 31, 2022 No Comments

Tribune News Service Aditi Tandon New Delhi, January 30 A biopic on IAF officer Durga Shakti Nagpal who blew the lid off a land scam…

View More Biopic on IAS officer who blew lid off Mohali land scam soon : The Tribune India
Credit Card Scams

Hints from Heloise: Shut down scammers | Human Interest | unionleader.com – The Union Leader

admin January 31, 2022 No Comments

Hints from Heloise: Shut down scammers | Human Interest | unionleader.com  The Union Leader Read more…

View More Hints from Heloise: Shut down scammers | Human Interest | unionleader.com – The Union Leader
Credit Card Scams

‘It’s rather embarrassing to get nailed on it,’ says Newfoundland man who got taken in by scammers

admin January 31, 2022 No Comments

CORNER BROOK, N.L. — After being taken in by an email scam, a west coast man wants to make sure it doesn’t happen to other…

View More ‘It’s rather embarrassing to get nailed on it,’ says Newfoundland man who got taken in by scammers
IRS Scams

3 On Your Side Podcast: Elevating your resume | 3 On Your Side

admin January 31, 2022 No Comments

(3TV/CBS 5) — Looking for a job? Then you’ll need a great resume to stand out from the other candidates. On this episode, we’re talking to…

View More 3 On Your Side Podcast: Elevating your resume | 3 On Your Side

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Recent Posts

  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR
  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor
  • Suspect to identify in credit card scam in Pelham – 610 CKTB
  • Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
  • Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca

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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