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IRS Scams

Massachusetts Police Department warning of recent jury duty scam, other scams – Fall River Reporter

admin January 23, 2022 No Comments

Police Chief Charles Stone and the Norfolk Police Department wish to warn the public about a recent jury duty scam and other common scams. Earlier…

View More Massachusetts Police Department warning of recent jury duty scam, other scams – Fall River Reporter
Ponzi Scheme

Marin fraudsters’ scheme fuels $437M property selloff

admin January 23, 2022 No Comments

The fallout of a massive fraud scheme by Marin investment managers has resulted in a $436.5 million sale of North Bay properties. The sale involved…

View More Marin fraudsters’ scheme fuels $437M property selloff
Online Scams

Online fraud ring busted in police operation

admin January 23, 2022 No Comments

ALOR SETAR: Police have crippled an online fraud syndicate with the arrest of eight men and a woman in an operation in Kedah and Penang…

View More Online fraud ring busted in police operation
Online Scams

WhatsApp users warned over new scam amid ‘convincing’ texts that are targeting mums in Ireland

admin January 23, 2022 No Comments

Whatsapp users are being warned of new scams that are eerily convincing as fraudsters look for new ways to extort money from innocent victims. There…

View More WhatsApp users warned over new scam amid ‘convincing’ texts that are targeting mums in Ireland
Construction Scams

Area Police Logs | Local News

admin January 23, 2022 No Comments

Peabody Saturday Police were sent to 194 Washington St., at 12:55 a.m., for a disturbance after a second-floor caller complained about loud noise from the…

View More Area Police Logs | Local News
IRS Scams

Police: Cyberscammers hitting Vienna businesses hard | news/fairfax

admin January 23, 2022 No Comments

Vienna police in recent weeks have been notified about scams that have defrauded local residents. • A woman living in the 800 block of Plum…

View More Police: Cyberscammers hitting Vienna businesses hard | news/fairfax
Online Scams

2 Nigerian men sentenced to prison in ‘romance scam’ case

admin January 23, 2022 No Comments

BIRMINGHAM, Ala. (AP) — Two Nigerian men living in New Jersey were sentenced to federal prison after pleading guilty to laundering money stolen in an…

View More 2 Nigerian men sentenced to prison in ‘romance scam’ case
Online Scams

Brownsville police warn about Facebook scam involving pet sales

admin January 23, 2022 No Comments

The Brownsville Police Department is warning the public about a Facebook scam involving pet sales.  Police say they’ve received several calls regarding Facebook scammers posting…

View More Brownsville police warn about Facebook scam involving pet sales
Credit Card Scams

OPP warning of trending frauds and scams

admin January 23, 2022 No Comments

‘Scammers target vulnerable people who may be lonely and gain trust by creating a fictitious relationship’ OPP are again raising the alarm about many schemes being…

View More OPP warning of trending frauds and scams
Online Scams

How to avoid online ticket scams

admin January 23, 2022 No Comments

Better Business Bureau serving Canton Region and Greater West Virginia offers tips and advice for consumers to avoid fraudulent practices. Football fans are looking forward…

View More How to avoid online ticket scams

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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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