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Online Scams

Consumer Corner: Beware of scammers posing as law enforcement or government agencies | Opinion

admin February 1, 2022 No Comments

One of the scams that almost always appears on our annual list of “most common scams of the year” is the government imposter scam. The…

View More Consumer Corner: Beware of scammers posing as law enforcement or government agencies | Opinion
Online Scams

9 Consumer Scams (and How to Stop Them)

admin February 1, 2022 No Comments

With remote work, e-commerce activity and sophisticated breach capabilities at an all-time high, there is a perfect storm brewing. Identity fraud is not going away…

View More 9 Consumer Scams (and How to Stop Them)
Credit Card Scams

NY’s Excluded Workers Fund Hit With Debit Card Thefts

admin February 1, 2022 No Comments

Excluded Workers Fund debit card thefts have been reported by over 70 beneficiaries, which has left some of their accounts with losses of up to…

View More NY’s Excluded Workers Fund Hit With Debit Card Thefts
Investments

Identity theft can happen to anyone

admin February 1, 2022 No Comments

It’s the second day of Identity Theft Awareness Week and today we’re talking about steps that can help reduce your risk of identity theft. Many…

View More Identity theft can happen to anyone
Ponzi Scheme

Monetary Metals Gold Brief 2022

admin February 1, 2022 No Comments

ayala_studio/E+ via Getty Images This is a brief of our annual analysis of the gold and silver markets. In the full Outlook Report, we take…

View More Monetary Metals Gold Brief 2022
Credit Card Scams

Local Records Office Fights Against Real Estate Bad Deals and Apartment Rip-Offs

admin February 1, 2022 No Comments

LOS ANGELES, CA – With the rise of the Internet and a competitive online housing market real estate scams have unfortunately become extremely easy for…

View More Local Records Office Fights Against Real Estate Bad Deals and Apartment Rip-Offs
Investments

All you need to know

admin February 1, 2022 No Comments

Social media influencers often draw criticism for promoting cryptocurrencies looking to take advantage of the hype around well-known virtual assets. New cryptocurrencies have frequently been…

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Ponzi Scheme

Metaverse real estate sales top $500 million, MetaMetric Solutions says

admin February 1, 2022 No Comments

Sales of real estate in the metaverse topped $500 million last year and could double this year, according to investors and analytics firms. Real estate…

View More Metaverse real estate sales top $500 million, MetaMetric Solutions says
Loan Scams

How To Keep Your Crypto Investments Safe, According to Experts

admin February 1, 2022 No Comments

dulezidar / Getty Images One of the main benefits of cryptocurrency is that it is decentralized. Unlike assets like stock shares on deposit at a…

View More How To Keep Your Crypto Investments Safe, According to Experts
IRS Scams

Is the Child Tax Credit Going Away in 2022? Yes and No

admin February 1, 2022 No Comments

The 2021 tax deadline is fast approaching–save the date, it’s on April 18 this year. But for parents who got an advance on the child…

View More Is the Child Tax Credit Going Away in 2022? Yes and No

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Recent Posts

  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in
  • Get Scammed Out of Your IRA and the IRS Sends You a Bill: This Is the Cruelest Rule in the Code – moneytalksnews.com
  • Dodge County treasurer warns seniors about property tax scam – Daily Dodge

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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