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IRS Scams

Helping protect seniors from fraud and identity theft | Health

admin January 21, 2022 No Comments

While identity theft and fraud can strike people of all ages, senior citizens may be particularly vulnerable, for several reasons.  They’re more likely to have…

View More Helping protect seniors from fraud and identity theft | Health
Credit Card Scams

Geoffrey Hull Pleads Guilty To Federal Wire Fraud Charges – KCAL9 and CBS2 News, Sports, and Weather

admin January 21, 2022 No Comments

Strong Winds Bring Cold Weather and Dust Advisories to the SouthlandAs a Santa Ana wind movement starts to blow through the Southland, residents are feeling…

View More Geoffrey Hull Pleads Guilty To Federal Wire Fraud Charges – KCAL9 and CBS2 News, Sports, and Weather
Investments

Wins and pitfalls abound in crypto currency

admin January 21, 2022 No Comments

By Lethbridge Herald on January 21, 2022. Herald photo by Al Beeber Bitcoin investor Scott McGregor works from his home office this week. McGregor is…

View More Wins and pitfalls abound in crypto currency
Investments

Tales from the crypto: lira crisis fuels Bitcoin boom in Turkey | Business

admin January 21, 2022 No Comments

In the offices of AltCoin, a cryptocurrency hub tucked away in a sidestreet in Istanbul’s bustling Kadıköy neighbourhood, two wall-mounted TV sets showed the live…

View More Tales from the crypto: lira crisis fuels Bitcoin boom in Turkey | Business
Credit Card Scams

Top 13 Tips for Avoiding Weight Loss Supplement Scams

admin January 21, 2022 No Comments

Supplement scams continue to be common online. Each year, millions are victimized by weight loss diet pill scams, hidden fees, and health supplements that claim…

View More Top 13 Tips for Avoiding Weight Loss Supplement Scams
Investments

Rug pulls: The latest crypto scam

admin January 21, 2022 No Comments

Recent news has again drawn attention to the world of cryptocurrency as fraudsters exploit unwitting investors looking for the next astronomically high returning altcoin. The…

View More Rug pulls: The latest crypto scam
Loan Scams

A look back: Cyber / Crypto Crime in 2021

admin January 21, 2022 No Comments

According to a recent Financial Times article, the amount of crypto sent to addresses with known criminal associations shot to a record $14 billion in…

View More A look back: Cyber / Crypto Crime in 2021
Online Scams

Interpol Nabs 11 Nigerian Cyber Scam Kingpins – :::…The Tide News Online:::…

admin January 21, 2022 No Comments

Interpol, in collaboration with Nigeria Police Force, has arrested 11 members of a Nigerian cybercrime gang, potentially responsible for targeting as many as 50,000 victims…

View More Interpol Nabs 11 Nigerian Cyber Scam Kingpins – :::…The Tide News Online:::…
Online Scams

Iras warns of email scam impersonating the Commissioner of Inland Revenue

admin January 21, 2022 No Comments

SINGAPORE — The Inland Revenue Authority of Singapore (Iras) is advising the public to ignore an email message by senders impersonating the Commissioner of Inland…

View More Iras warns of email scam impersonating the Commissioner of Inland Revenue
Online Scams

Avoiding tax preparation scams | Opinion

admin January 21, 2022 No Comments

Tax season is upon us, which means tax preparation sites are popping up on every corner. It’s the time of the year you look forward…

View More Avoiding tax preparation scams | Opinion

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Recent Posts

  • 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
  • Construction company owner held over RM90,000 drone purchase fraud – NST Online

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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