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IRS Scams

With Tax Season Underway, IRS Warns to Watch out for Phone Scams, Phishing Emails

admin January 31, 2022 No Comments

pick-uppath / Getty Images/iStockphoto The new tax season has started, and the Internal Revenue Service (IRS) is reminding taxpayers about tax scams. See: Teens &…

View More With Tax Season Underway, IRS Warns to Watch out for Phone Scams, Phishing Emails
IRS Scams

Top five things to remember when filing your taxes

admin January 31, 2022 No Comments

PANAMA CITY, Fla. (WMBB) — This year has left taxpayers with more than a few questions. As tax season begins in earnest parents have to…

View More Top five things to remember when filing your taxes
Credit Card Scams

Crypto investors warned of social media scams

admin January 31, 2022 No Comments

Social media targeted financial fraud increased 1,733% since 2017 – Photo: US Federal Trade Commission Bogus cryptocurrency investment schemes over social media platforms were the…

View More Crypto investors warned of social media scams
Loan Scams

Hackers Brief from Cyber Wyoming | Jan. 31, 2022 | Announcements

admin January 31, 2022 No Comments

 The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | Jan. 31, 2022 | Announcements
Ponzi Scheme

Insurers Fight $5.2M Damages Bid At Grain Fraud Trial

admin January 31, 2022 No Comments

By Lucia Osborne-Crowley (January 31, 2022, 5:46 PM GMT) — A Swiss agriculture firm urged a court Monday to award $5.2 million in damages for…

View More Insurers Fight $5.2M Damages Bid At Grain Fraud Trial
IRS Scams

Jimmy Patronis Warns Floridians About Tax Scams

admin January 31, 2022 No Comments

With recent reports that the Internal Revenue Service (IRS) expecting backlogs, staffing shortages and delays in returns, last week state Chief Financial Officer (CFO) Jimmy…

View More Jimmy Patronis Warns Floridians About Tax Scams
Ponzi Scheme

Ponzi Schemes And The Theft Loss Deduction – Criminal Law

admin January 31, 2022 No Comments

Every few months or so seem to bring new revelations of a Ponzi scheme gone bust.1 In the aftermath, erstwhile investors often struggle to be…

View More Ponzi Schemes And The Theft Loss Deduction – Criminal Law
Investments

Anna Sorokin and Elizabeth Holmes, the story of two serial scammers

admin January 31, 2022 No Comments

January 4, 2022 Elizabeth Holmes, former CEO of the Theranos company, was convicted of scam, entering the annals of the smartest and most megalomaniacal criminals…

View More Anna Sorokin and Elizabeth Holmes, the story of two serial scammers
Online Scams

Author exposing internet romance scams joins chamber of commerce

admin January 31, 2022 No Comments

Author Shelby Wagner was welcomed recently into Coldwater Area Chamber of Commerce with a ribbon-cutting.  Her most-recent book is “Learning to Dance in the Rain II –…

View More Author exposing internet romance scams joins chamber of commerce
Investments

FTC Says Social Media Has Become a ‘Gold Mine’ For Scams

admin January 31, 2022 No Comments

The Federal Trade Commission (FTC) warned consumers recently that social media has become a “gold mine” for scammers, with around $770 million in losses being…

View More FTC Says Social Media Has Become a ‘Gold Mine’ For Scams

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Recent Posts

  • Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times
  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.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

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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