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Online Scams

Alabama woman loses thousands through Zelle app scam

admin January 25, 2022 No Comments

by: Archie Snowden, Jeremy Tanner, Nexstar Media Wire Posted: Jan 24, 2022 / 07:56 PM EST / Updated: Jan 24, 2022 / 07:56 PM EST…

View More Alabama woman loses thousands through Zelle app scam
Ponzi Scheme

Former IRS Agent Arrested In Alleged Ponzi Scheme That Cost Elderly Santa Rosa Victim $1M – CBS San Francisco

admin January 25, 2022 No Comments

SAN FRANCISCO (CBS SF) — A former IRS agent and current tax Southern California tax professional was arrested last week and accused of running a…

View More Former IRS Agent Arrested In Alleged Ponzi Scheme That Cost Elderly Santa Rosa Victim $1M – CBS San Francisco
Online Scams

Mysterious texts you should never reply to as thousands of Aussies inundated with bizarre messages 

admin January 25, 2022 No Comments

The mysterious texts you should NEVER reply to as thousands of Australians are inundated with bizarre messages Scam text messages called Flubots can be used…

View More Mysterious texts you should never reply to as thousands of Aussies inundated with bizarre messages 
IRS Scams

What to know before filing your return

admin January 25, 2022 No Comments

TYLER, Texas (KETK) – This year, the deadline to file your taxes is April 18 instead of the standard April 15. In the last two…

View More What to know before filing your return
IRS Scams

St. Mary’s parishioner sells raffle tickets, gets mistaken as a scam

admin January 25, 2022 No Comments

ROCKFORD, Ill. (WIFR) – A member from the congregation at St. Mary’s Oratory on Elm Street in Rockford was just trying to help raise restoration…

View More St. Mary’s parishioner sells raffle tickets, gets mistaken as a scam
Credit Card Scams

Best Bad Credit Loans On The Market | 2022’s Top 4 Personal Loans with Guaranteed Approvals | Best Online Lenders For Poor Credit

admin January 25, 2022 No Comments

For many of us, financial stability is an utopian dream. Even with a well-defined budget, a miscalculation can lead to a financial disaster. Furthermore, having…

View More Best Bad Credit Loans On The Market | 2022’s Top 4 Personal Loans with Guaranteed Approvals | Best Online Lenders For Poor Credit
Credit Card Scams

Norton Renewal Email Scam Lures Victims with Fake Invoice

admin January 25, 2022 No Comments

Since at least 2021, an email scam has targeted victims with the claim that Norton had renewed their annual membership subscriptions. Some of the scam…

View More Norton Renewal Email Scam Lures Victims with Fake Invoice
Ponzi Scheme

The Best Things to Do This Week, According to Our Editors: Jan. 24

admin January 25, 2022 No Comments

1. Get a Bag (or Two) of El Rey’s Lemon Nacho Tortilla Chips Photo via El Rey ALLISON GARCIA, DIGITAL EDITOR If you know, you…

View More The Best Things to Do This Week, According to Our Editors: Jan. 24
Credit Card Scams

Hahn joins call for crackdown on bogus COVID testing sites – Press Telegram

admin January 25, 2022 No Comments

Los Angeles County Supervisor Janice Hahn renewed a call on Monday, Jan. 24 for a crackdown on fraudulent COVID-19 testing sites. Hahn sent a letter…

View More Hahn joins call for crackdown on bogus COVID testing sites – Press Telegram
Online Scams

Another family loses life savings, this time to DBS’ S’pore Bicentennial Commemorative S$20 note phishing scam

admin January 25, 2022 No Comments

Singapore — A concerned individual appealed for assistance online after her mum fell victim to a “DBS Bicentennial Commemorative Note” phishing scam, resulting in her…

View More Another family loses life savings, this time to DBS’ S’pore Bicentennial Commemorative S$20 note phishing scam

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Recent Posts

  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ
  • Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald
  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News
  • She lost her life savings to fraud. Now the government is adding to her burden. – KING5.com

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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