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Online Scams

Millions yet to file tax return as scammers circle – BBC News

admin January 28, 2022 No Comments

Millions yet to file tax return as scammers circle  BBC News Read more…

View More Millions yet to file tax return as scammers circle – BBC News
Online Scams

Home for sale advertised for rent in online scam

admin January 27, 2022 No Comments

WHEATFIELD, N.Y. (WKBW) — When Peggy Rausa, of Cheektowaga, was looking for a local home to rent for her mother she felt she stumbled across…

View More Home for sale advertised for rent in online scam
Online Scams

Lost pet? Don’t fall for these scams, BBB says

admin January 27, 2022 No Comments

EVANSVILLE, Ind. (WEHT)- In November, HOPE of Evansville officially cut the ribbon on their Homes of Evansville 2 program- bringing much-needed affordable housing to Evansville’s…

View More Lost pet? Don’t fall for these scams, BBB says
Ponzi Scheme

Video Of Erika Jayne Flashing Diamonds Resurfaces Amid Battle Over $1.4 Million Earrings

admin January 27, 2022 No Comments

Real Housewives of Beverly Hills star Erika Jayne was flaunting her jewelry for the world to see — only months before her husband Tom Girardi…

View More Video Of Erika Jayne Flashing Diamonds Resurfaces Amid Battle Over $1.4 Million Earrings
Construction Scams

Boat Rudder Blades Market Scope By 2029

admin January 27, 2022 No Comments

New Jersey, United States,- A Market Research Report recently added to the Verified Market Reports repository is an in-depth analysis of the Boat Rudder Blades Market. Based on…

View More Boat Rudder Blades Market Scope By 2029
Ponzi Scheme

SEC Bars Imprisoned Ex-Woodbridge Sales Manager – ThinkAdvisor

admin January 27, 2022 No Comments

SEC Bars Imprisoned Ex-Woodbridge Sales Manager  ThinkAdvisor Read more…

View More SEC Bars Imprisoned Ex-Woodbridge Sales Manager – ThinkAdvisor
Investments

Huge Surge in 2021 Social Media Scams, Says FTC

admin January 27, 2022 No Comments

In its latest Consumer Protection Data Spotlight, the Federal Trade Commission (FTC) says 2021 was a banner year for social media scammers, with $770 million…

View More Huge Surge in 2021 Social Media Scams, Says FTC
Loan Scams

Gone to the dogs: $5,000 | Local News

admin January 27, 2022 No Comments

Isn’t it amazing the hold and devotion pets can inspire in their human companions? Many of us will go to great lengths to assure the…

View More Gone to the dogs: $5,000 | Local News
IRS Scams

Local tax preparer pleads guilty to felony charge

admin January 27, 2022 No Comments

Michelle Schaefer, owner of MM Tax Solutions A local tax preparer was sentenced last week on in Maricopa County Superior Court after pleading guilty to…

View More Local tax preparer pleads guilty to felony charge
Loan Scams

Trader ordered to refund State Sh8m from cemetery land scam

admin January 27, 2022 No Comments

A businessman has been ordered to refund the government Sh8 million he received from the cemetery land saga that involved the defunct Nairobi City Council…

View More Trader ordered to refund State Sh8m from cemetery land scam

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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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