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IRS Scams

FTC Says Social Media Is A ‘Gold Mine’ For Crypto Scammers

admin January 28, 2022 No Comments

By Lauren Berg (January 27, 2022, 9:37 PM EST) — Facebook, Instagram and other social media platforms are a “gold mine” for scammers, according to…

View More FTC Says Social Media Is A ‘Gold Mine’ For Crypto Scammers
Credit Card Scams

Fans Become Targets Of Ticket Scammers Ahead Of NFC Championship – CBS San Francisco

admin January 28, 2022 No Comments

SANTA CLARA (KPIX 5) – 49ers fans are being warned to watch out for fake ticket scams as Sunday’s NFC Championship game against the Rams…

View More Fans Become Targets Of Ticket Scammers Ahead Of NFC Championship – CBS San Francisco
Loan Scams

How Karvy CMD Parthasarathy pledged clients’ shares, routed funds

admin January 28, 2022 No Comments

Hyderabad: Investigation carried out by the Enforcement Directorate (ED) has revealed that the Karvy Group CMD Comandur Parthasarathy and CFO G Krishna Hari were the…

View More How Karvy CMD Parthasarathy pledged clients’ shares, routed funds
Construction Scams

Henderson Police warn residents about romance scams | Oakland News Now

admin January 28, 2022 No Comments

Oakland News Now – Tag Cloud Allyssa Victory Villanueva, ACLU, Comic-Con Special Edition 2021, SDCCSE, Leaf Group,hyperlocal news, demand media inc, Alameda County sale Surplus…

View More Henderson Police warn residents about romance scams | Oakland News Now
Ponzi Scheme

Chattanooga mayor seeks $20.8 million in state money for new Lookouts stadium

admin January 28, 2022 No Comments

Chattanooga Mayor Tim Kelly is seeking $20.8 million in state money for a new multi-use stadium that the Chattanooga Lookouts minor league baseball team would…

View More Chattanooga mayor seeks $20.8 million in state money for new Lookouts stadium
Investments

Social media-based fraud cost Americans $770 million in 2021: FTC

admin January 28, 2022 No Comments

Investment scams took more money from Americans than any other scam that started on social media in 2021. They can start with someone pretending to…

View More Social media-based fraud cost Americans $770 million in 2021: FTC
Construction Scams

California says most halted disability claims are fraudulent

admin January 28, 2022 No Comments

SACRAMENTO, Calif. (AP) — After suspending 345,000 disability checks because of fraud concerns, California officials on Thursday confirmed nearly all of those suspected claims were…

View More California says most halted disability claims are fraudulent
Ponzi Scheme

Sklar Kirsh Partner Robbin Itkin Named Leading Bankruptcy and Restructuring Lawyer by Lawdragon

admin January 28, 2022 No Comments

LOS ANGELES, Jan. 27, 2022 /PRNewswire/ — Top boutique law firm Sklar Kirsh announced today that Partner and member of the Firm’s Bankruptcy and Restructuring Practice…

View More Sklar Kirsh Partner Robbin Itkin Named Leading Bankruptcy and Restructuring Lawyer by Lawdragon
IRS Scams

IRS warns to be on the lookout for tax scams this season

admin January 28, 2022 No Comments

BAKERSFIELD, Calif. (KERO) — The 2022 tax season has begun and the IRS urges extra caution for taxpayers prior to beginning their filing process. Whether…

View More IRS warns to be on the lookout for tax scams this season
Online Scams

Westpac warns of ‘penalty scam’ targeting Chinese bank customers

admin January 28, 2022 No Comments

Westpac is warning New Zealanders to look out for a so-called “penalty scam” primarily targeting Chinese customers. Westpac NZ head of financial crime Mark Coxhead​…

View More Westpac warns of ‘penalty scam’ targeting Chinese bank customers

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Recent Posts

  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in
  • Get Scammed Out of Your IRA and the IRS Sends You a Bill: This Is the Cruelest Rule in the Code – moneytalksnews.com
  • Dodge County treasurer warns seniors about property tax scam – Daily Dodge
  • DOR warning senior homeowners about viral property tax scam – Tomahawk Leader
  • Public warned about parking meter scam using dodgy QR codes – Times.co.nz

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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