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Ponzi Scheme

Bitcoin turns a corner after hitting lowest price since July

admin January 24, 2022 No Comments

The price of bitcoin seemingly turned a corner in trading today after the cryptocurrency hit its lowest level since July. The downward slide of bitcoin…

View More Bitcoin turns a corner after hitting lowest price since July
IRS Scams

Laurel County Sheriff’s Office warns everyone of phone scammers

admin January 24, 2022 No Comments

LAUREL COUNTY, Ky. (WYMT) – In this day and age, scam calls are increasing in popularity, with new and more creative scams popping up each…

View More Laurel County Sheriff’s Office warns everyone of phone scammers
Credit Card Scams

Business ID theft is real – are you protecting your company?

admin January 24, 2022 No Comments

by: Better Business Bureau Posted: Jan 24, 2022 / 05:33 PM CST / Updated: Jan 24, 2022 / 05:33 PM CST Running a business has…

View More Business ID theft is real – are you protecting your company?
Credit Card Scams

Scammers targeting members of a Utah Credit Union

admin January 24, 2022 No Comments

UTAH (ABC4) – Mountain America Credit Union is warning members of a scam involving text messages from scammers who are pretending to work for the…

View More Scammers targeting members of a Utah Credit Union
IRS Scams

Lincoln County Sheriff’s Office Warns of Cryptocurrency Scam | WSAU News/Talk 550 AM · 99.9 FM

admin January 24, 2022 No Comments

Scam alert. MWC file photo. MERRILL, WI (WSAU) — Scammers are continuing to evolve their tactics to get your money. The Lincoln County Sheriff’s Office…

View More Lincoln County Sheriff’s Office Warns of Cryptocurrency Scam | WSAU News/Talk 550 AM · 99.9 FM
Construction Scams

‘Divorce month:’ Lawyer says calls up as much as 40% in January – KLAS

admin January 24, 2022 No Comments

Sherry’s Forecast: Monday, January 24 News / 10 hours ago Video Sherry’s Forecast: Friday, January 21 News / 3 days ago Video Sherry’s Forecast: Thursday,…

View More ‘Divorce month:’ Lawyer says calls up as much as 40% in January – KLAS
Construction Scams

‘Light at the end of tunnel’ – KLAS

admin January 24, 2022 No Comments

Tens of thousands descend on World Market Center for show, with plenty of challenges News / 5 hours ago Video Residents fighting back against dog…

View More ‘Light at the end of tunnel’ – KLAS
Loan Scams

Teachers lose savings to bank cyberscam

admin January 24, 2022 No Comments

LATEST PREY Cybercriminals have preyed on teachers keeping their savings and payroll accounts at the government-run Land Bank of the Philippines. —LYN RILLON MANILA, Philippines…

View More Teachers lose savings to bank cyberscam
Online Scams

Snow parking bans, road clearing, Kid Rock and Sammy Hagar tours

admin January 24, 2022 No Comments

On 3News Now, Stephanie Haney shares the details from today’s most-read stories on WKYC.com and the WKYC app CLEVELAND — New on 3, get the…

View More Snow parking bans, road clearing, Kid Rock and Sammy Hagar tours
Online Scams

Tools used in phishing scams easily available online

admin January 24, 2022 No Comments

SINGAPORE – The tactics used by fraudsters in the recent spate of SMS phishing scams have been called sophisticated, but many of the tools used are…

View More Tools used in phishing scams easily available online

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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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