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Online Scams

Home for sale advertised for rent in online scam

admin January 27, 2022 No Comments

WHEATFIELD, N.Y. (WKBW) — When Peggy Rausa, of Cheektowaga, was looking for a local home to rent for her mother she felt she stumbled across…

View More Home for sale advertised for rent in online scam
Online Scams

Lost pet? Don’t fall for these scams, BBB says

admin January 27, 2022 No Comments

EVANSVILLE, Ind. (WEHT)- In November, HOPE of Evansville officially cut the ribbon on their Homes of Evansville 2 program- bringing much-needed affordable housing to Evansville’s…

View More Lost pet? Don’t fall for these scams, BBB says
Ponzi Scheme

Video Of Erika Jayne Flashing Diamonds Resurfaces Amid Battle Over $1.4 Million Earrings

admin January 27, 2022 No Comments

Real Housewives of Beverly Hills star Erika Jayne was flaunting her jewelry for the world to see — only months before her husband Tom Girardi…

View More Video Of Erika Jayne Flashing Diamonds Resurfaces Amid Battle Over $1.4 Million Earrings
Construction Scams

Boat Rudder Blades Market Scope By 2029

admin January 27, 2022 No Comments

New Jersey, United States,- A Market Research Report recently added to the Verified Market Reports repository is an in-depth analysis of the Boat Rudder Blades Market. Based on…

View More Boat Rudder Blades Market Scope By 2029
Ponzi Scheme

SEC Bars Imprisoned Ex-Woodbridge Sales Manager – ThinkAdvisor

admin January 27, 2022 No Comments

SEC Bars Imprisoned Ex-Woodbridge Sales Manager  ThinkAdvisor Read more…

View More SEC Bars Imprisoned Ex-Woodbridge Sales Manager – ThinkAdvisor
Investments

Huge Surge in 2021 Social Media Scams, Says FTC

admin January 27, 2022 No Comments

In its latest Consumer Protection Data Spotlight, the Federal Trade Commission (FTC) says 2021 was a banner year for social media scammers, with $770 million…

View More Huge Surge in 2021 Social Media Scams, Says FTC
Loan Scams

Gone to the dogs: $5,000 | Local News

admin January 27, 2022 No Comments

Isn’t it amazing the hold and devotion pets can inspire in their human companions? Many of us will go to great lengths to assure the…

View More Gone to the dogs: $5,000 | Local News
IRS Scams

Local tax preparer pleads guilty to felony charge

admin January 27, 2022 No Comments

Michelle Schaefer, owner of MM Tax Solutions A local tax preparer was sentenced last week on in Maricopa County Superior Court after pleading guilty to…

View More Local tax preparer pleads guilty to felony charge
Loan Scams

Trader ordered to refund State Sh8m from cemetery land scam

admin January 27, 2022 No Comments

A businessman has been ordered to refund the government Sh8 million he received from the cemetery land saga that involved the defunct Nairobi City Council…

View More Trader ordered to refund State Sh8m from cemetery land scam
IRS Scams

IRS free file tax program lets most Americans file taxes for free

admin January 27, 2022 No Comments

The Internal Revenue Service recently announced that its is going to begin processing 2021 tax returns. Most of us do not have our tax information…

View More IRS free file tax program lets most Americans file taxes for free

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Recent Posts

  • 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
  • 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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