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Credit Card Scams

Fans Become Targets Of Ticket Scammers Ahead Of NFC Championship – CBS San Francisco

admin January 28, 2022 No Comments

SANTA CLARA (KPIX 5) – 49ers fans are being warned to watch out for fake ticket scams as Sunday’s NFC Championship game against the Rams…

View More Fans Become Targets Of Ticket Scammers Ahead Of NFC Championship – CBS San Francisco
Loan Scams

How Karvy CMD Parthasarathy pledged clients’ shares, routed funds

admin January 28, 2022 No Comments

Hyderabad: Investigation carried out by the Enforcement Directorate (ED) has revealed that the Karvy Group CMD Comandur Parthasarathy and CFO G Krishna Hari were the…

View More How Karvy CMD Parthasarathy pledged clients’ shares, routed funds
Construction Scams

Henderson Police warn residents about romance scams | Oakland News Now

admin January 28, 2022 No Comments

Oakland News Now – Tag Cloud Allyssa Victory Villanueva, ACLU, Comic-Con Special Edition 2021, SDCCSE, Leaf Group,hyperlocal news, demand media inc, Alameda County sale Surplus…

View More Henderson Police warn residents about romance scams | Oakland News Now
Ponzi Scheme

Chattanooga mayor seeks $20.8 million in state money for new Lookouts stadium

admin January 28, 2022 No Comments

Chattanooga Mayor Tim Kelly is seeking $20.8 million in state money for a new multi-use stadium that the Chattanooga Lookouts minor league baseball team would…

View More Chattanooga mayor seeks $20.8 million in state money for new Lookouts stadium
Investments

Social media-based fraud cost Americans $770 million in 2021: FTC

admin January 28, 2022 No Comments

Investment scams took more money from Americans than any other scam that started on social media in 2021. They can start with someone pretending to…

View More Social media-based fraud cost Americans $770 million in 2021: FTC
Construction Scams

California says most halted disability claims are fraudulent

admin January 28, 2022 No Comments

SACRAMENTO, Calif. (AP) — After suspending 345,000 disability checks because of fraud concerns, California officials on Thursday confirmed nearly all of those suspected claims were…

View More California says most halted disability claims are fraudulent
Ponzi Scheme

Sklar Kirsh Partner Robbin Itkin Named Leading Bankruptcy and Restructuring Lawyer by Lawdragon

admin January 28, 2022 No Comments

LOS ANGELES, Jan. 27, 2022 /PRNewswire/ — Top boutique law firm Sklar Kirsh announced today that Partner and member of the Firm’s Bankruptcy and Restructuring Practice…

View More Sklar Kirsh Partner Robbin Itkin Named Leading Bankruptcy and Restructuring Lawyer by Lawdragon
IRS Scams

IRS warns to be on the lookout for tax scams this season

admin January 28, 2022 No Comments

BAKERSFIELD, Calif. (KERO) — The 2022 tax season has begun and the IRS urges extra caution for taxpayers prior to beginning their filing process. Whether…

View More IRS warns to be on the lookout for tax scams this season
Online Scams

Westpac warns of ‘penalty scam’ targeting Chinese bank customers

admin January 28, 2022 No Comments

Westpac is warning New Zealanders to look out for a so-called “penalty scam” primarily targeting Chinese customers. Westpac NZ head of financial crime Mark Coxhead​…

View More Westpac warns of ‘penalty scam’ targeting Chinese bank customers
Online Scams

Millions yet to file tax return as scammers circle – BBC News

admin January 28, 2022 No Comments

Millions yet to file tax return as scammers circle  BBC News Read more…

View More Millions yet to file tax return as scammers circle – BBC News

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Recent Posts

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  • 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
  • Tax Season Alert: Manitowoc County Warns Of IRS Scam Letters Targeting Residents – Duluth Country Radio

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

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…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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