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IRS Scams

The BBB warns of tax scammers during tax season

admin January 20, 2022 No Comments

“Filing your taxes early not only increases the chances of getting your refund sooner,” Mechele Agbayani Mills, President/CEO of BBB Serving Central East Texas said.…

View More The BBB warns of tax scammers during tax season
Credit Card Scams

COVID test scams spread alongside free kits

admin January 19, 2022 No Comments

TOLEDO, Ohio (WTVG) – As people go online to order their free COVID test kits, the Better Business Bureau is warning people to be aware…

View More COVID test scams spread alongside free kits
Online Scams

See firsthand how rental property scams operate in Northwest Florida

admin January 19, 2022 No Comments

DESTIN, Fla. (WKRG) — The rental season is ramping up and with that so is the opportunity for rental scams. I almost fell for it…

View More See firsthand how rental property scams operate in Northwest Florida
Credit Card Scams

The city of Cape Coral warns of “spoofing” scam

admin January 19, 2022 No Comments

CHARLOTTE COUNTY, Fl. — Charlotte County is warning residents about a spoofing scam that has been occurring. Providing credit card or any other personal information…

View More The city of Cape Coral warns of “spoofing” scam
Loan Scams

Lawyers, Title Insurance Companies Targeted in ‘One of the Hottest Real Estate Scams’

admin January 19, 2022 No Comments

Want to continue reading?Become an ALM Digital Reader for Free! Benefits of a Digital Membership Free access to 1 article* every 30 days Access to…

View More Lawyers, Title Insurance Companies Targeted in ‘One of the Hottest Real Estate Scams’
IRS Scams

With messy tax season ahead, BBB urges Kansans to file early, electronically

admin January 19, 2022 No Comments

TOPEKA, Kan. (WIBW) – With a messy tax season ahead, the Better Business Bureau has urged Kansans to file early and electronically to avoid scams.…

View More With messy tax season ahead, BBB urges Kansans to file early, electronically
Credit Card Scams

Common Scams to Avoid –

admin January 19, 2022 No Comments

Cryptocurrency such as Bitcoin, Ethereum, and Dogecoin are soaring in popularity these days. Indeed, these virtual currencies, which are not regulated, can lead to profit…

View More Common Scams to Avoid –
IRS Scams

Beware the new cryptocurrency scam, FTC says

admin January 19, 2022 No Comments

Officials warning of new scam involving cryptocurrency The FTC issued a new warning about scammers pretending to be the government or a utility provider who…

View More Beware the new cryptocurrency scam, FTC says
Credit Card Scams

Bristol, Virginia police are warning of a phone scam.

admin January 19, 2022 No Comments

BRISTOL, Va. (WJHL) – Bristol, Virginia Police are sounding the alarm on a phone scam that has appeared in the area once again. Police say…

View More Bristol, Virginia police are warning of a phone scam.
Credit Card Scams

🌱 Former President Trump Announces Miami Plans + Uber Scam

admin January 19, 2022 No Comments

Happy Thursday, people of Miami! Here’s everything you need to know going on today. First, today’s weather: Mostly sunny and pleasant. High: 77 Low: 71.…

View More 🌱 Former President Trump Announces Miami Plans + Uber Scam

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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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