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IRS Scams

IRS Selfie Technology Asks if You’re Ready for Your Close-Up

admin January 27, 2022 No Comments

According to the Federal Trade Commission’s 2021 Data Book, the Consumer Sentinel Network received over 4.7 million consumer reports focusing on fraud, identity theft, and…

View More IRS Selfie Technology Asks if You’re Ready for Your Close-Up
Ponzi Scheme

Why regulation of Bitcoin still won’t happen

admin January 27, 2022 No Comments

Debate 08:00 Elites are now too invested to act against crypto by Greg Barker M lovin’ it. The McDonald’s Bitcoin meme — where newly impoverished…

View More Why regulation of Bitcoin still won’t happen
Loan Scams

ED arrests Karvy Group MD C Parthasarathy, CFO in ₹2000 cr security scam

admin January 27, 2022 No Comments

The Enforcement Directorate (ED) on Thursday informed that it has arrested C Parthasarathy, Chairman and MD, and G Hari Krishna, CFO, of the Karvy Group…

View More ED arrests Karvy Group MD C Parthasarathy, CFO in ₹2000 cr security scam
Loan Scams

Karvy Group Chairman C Parthasarathy, CFO G Hari Krishna Arrested in Rs 2,000-crore Scam

admin January 27, 2022 No Comments

The Enforcement Directorate has arrested C Parthasarathy, CMD, and G Krishna Hari, CFO of Karvy Group in an alleged money laundering case connected with the…

View More Karvy Group Chairman C Parthasarathy, CFO G Hari Krishna Arrested in Rs 2,000-crore Scam
Loan Scams

YOUR MONEY | 7 scams students should look out for

admin January 27, 2022 No Comments

(Photo: Getty Images/Gallo Images) Whether they’re first-years or postgrads, students are an easy target for scamsters. These scams vary from selling books that don’t exist…

View More YOUR MONEY | 7 scams students should look out for
Construction Scams

Washington Co. Sheriff’s Office warns residents of phone scam

admin January 27, 2022 No Comments

FAYETTEVILLE, Ark. — The Washington County Sheriff’s Office (WCSO) is warning residents of a phone scam where someone pretended to be one of their officers.  The…

View More Washington Co. Sheriff’s Office warns residents of phone scam
Construction Scams

QR Codes Can Steal Your Money, Information, FBI Warns – NBC 5 Dallas-Fort Worth

admin January 27, 2022 No Comments

The FBI is warning that cybercriminals are tampering with Quick Response (QR) codes in order to steal the personal and financial information of unsuspecting customers.…

View More QR Codes Can Steal Your Money, Information, FBI Warns – NBC 5 Dallas-Fort Worth
Construction Scams

Lease to own scam found in Springfield, Charlemont, North Adams

admin January 27, 2022 No Comments

BOSTON (WWLP) – The Massachusetts Attorney General’s office found two for-profit real estate companies deceptively lured homebuyers into purchasing distressed properties with false promises of…

View More Lease to own scam found in Springfield, Charlemont, North Adams
Construction Scams

Dosher Memorial Hospital alerts residents about scam calls

admin January 27, 2022 No Comments

SOUTHPORT, N.C. (WECT) – Hospital officials want the public to be aware of a recent phone scam from a caller claiming to represent Dosher Memorial…

View More Dosher Memorial Hospital alerts residents about scam calls
IRS Scams

Urgent warning to avoid IRS tax returns scams

admin January 27, 2022 No Comments

THE federal government is warning taxpayers to lookout for three red flags in order to avoid IRS tax return scams this filing season. With the…

View More Urgent warning to avoid IRS tax returns scams

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Recent Posts

  • 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
  • An Odessa developer was served with a notice of suspicion in connection with a scam on the coast – Інтент
  • The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

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

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…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

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