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IRS Scams

Don’t mess with grandma: Mineola man arrested in attempted elder scam, cops say

admin January 22, 2022 No Comments

A Seaford grandmother flipped the script on a suspected scam artist, luring him into a trap set by Nassau police in a dramatic arrest captured…

View More Don’t mess with grandma: Mineola man arrested in attempted elder scam, cops say
Online Scams

University of Madras forms five member-panel to probe 2020 online exam scam- The New Indian Express

admin January 22, 2022 No Comments

By Express News Service CHENNAI: The University of Madras has constituted a five-member committee to probe an alleged scam where students not registered with the varsity…

View More University of Madras forms five member-panel to probe 2020 online exam scam- The New Indian Express
Online Scams

EFCC docks woman, company over N32 million oil scam in Kano –

admin January 22, 2022 No Comments

The Kaduna Zonal Command of the Economic and Financial Crimes Commission has arraigned one Wasila Musa Ibrahim and her company, Najaatu Petroleum Limited, before Justice…

View More EFCC docks woman, company over N32 million oil scam in Kano –
Online Scams

Got an unexpected package? It could be part of a brushing scam

admin January 21, 2022 No Comments

Meghan Atkinson’s experience with a scam known as brushing started last summer with a dog pool.  Though she had not ordered the item, it was…

View More Got an unexpected package? It could be part of a brushing scam
Online Scams

Hawkins County woman sends estimated $18,000 to scammer | WJHL

admin January 21, 2022 No Comments

Adobe Stock HAWKINS COUNTY, Tenn. (WJHL) – A Hawkins County woman was recently the victim of an online scam where she lost thousands of dollars.…

View More Hawkins County woman sends estimated $18,000 to scammer | WJHL
Online Scams

This Message From the USPS Is Actually a Scam — Best Life

admin January 21, 2022 No Comments

Instead of waiting by the mailbox like we once did, we’ve now gotten used to tracking our packages through up-to-the-minute email or text updates. But…

View More This Message From the USPS Is Actually a Scam — Best Life
Online Scams

Partnership continues to try and prevent people being scammed

admin January 21, 2022 No Comments

A partnership between Crime Stoppers Victoria and BankVic will continue to help keep Brimbank residents keep their money safe while online. For the second consecutive…

View More Partnership continues to try and prevent people being scammed
Construction Scams

bro: Lt Col In Delhi Held In Bro Recruitment Scam | Pune News

admin January 21, 2022 No Comments

Pune: A Lieutenant Colonel from the office of the director general border roads (DGBR) in New Delhi has been arrested on the charge of leaking…

View More bro: Lt Col In Delhi Held In Bro Recruitment Scam | Pune News
Ponzi Scheme

SEC Bars Woodbridge Associate Acevedo From Securities Industry

admin January 21, 2022 No Comments

The Securities and Exchange Commission on Wednesday barred Ivan Acevedo, a former sales manager at Woodbridge Group of Companies, from the securities industry. Acevedo…

View More SEC Bars Woodbridge Associate Acevedo From Securities Industry
Investments

How to manage your investments in crypto market

admin January 21, 2022 No Comments

Cryptocurrencies were among the best-performing assets in the year 2021 as more and more investors started putting their money in digital currencies to make a…

View More How to manage your investments in crypto market

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Recent Posts

  • 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
  • Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors – WKTV
  • New phishing scam targets your FOMO with fake party invitations – Mashable
  • AI crypto scam wipes senior’s $300K life savings – Cryptopolitan

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

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…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

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