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IRS Scams

Truth or hoax: Is the IRS about to tax your Venmo and Zelle transfers?

admin January 26, 2022 No Comments

(WCMH) — Many people who use Zelle, Venmo, and Cash App were stunned to learn that the IRS now wants to know about large transactions.…

View More Truth or hoax: Is the IRS about to tax your Venmo and Zelle transfers?
Online Scams

Community Foundation of Northern Nevada offers scam prevention support

admin January 26, 2022 No Comments

RENO, Nev. (KOLO) – The Community Foundation of Northern Nevada is releasing a series of public service videos to help consumers avoid becoming victims of…

View More Community Foundation of Northern Nevada offers scam prevention support
Ponzi Scheme

Madoff Investors Push for New Venue in Trustee’s Clawback Bid (1)

admin January 26, 2022 No Comments

Jan. 26, 2022, 8:15 PM; Updated: Jan. 26, 2022, 9:22 PM Madoff trustee sued to claw back $49.5 million Hearing case in district court required for…

View More Madoff Investors Push for New Venue in Trustee’s Clawback Bid (1)
IRS Scams

IRS Special Agent on Avoiding Income Tax Scams in Montana

admin January 26, 2022 No Comments

Special Agent in Charge for IRS Criminal Investigations for the IRS Denver Field Office Andy Tsui spoke to KGVO News this week on how to…

View More IRS Special Agent on Avoiding Income Tax Scams in Montana
Ponzi Scheme

Google, AARP to Give Seniors Tech Skills

admin January 26, 2022 No Comments

The AARP Foundation has joined forces with Google’s philanthropy arm, Google.org, to help older workers gain digital skills. As CNBC reported Wednesday (Jan. 26), the…

View More Google, AARP to Give Seniors Tech Skills
Ponzi Scheme

McDonald’s Jokes About Grimacecoin; Prices Jump

admin January 26, 2022 No Comments

There’s a lesson here: Don’t make crypto jokes with your brand. Twelve hours after Elon Musk tweeted out a promise to “eat a Happy Meal…

View More McDonald’s Jokes About Grimacecoin; Prices Jump
Credit Card Scams

Scammers Are Posing As CBSA Officials To Gain Access To Canadians’ Bank Details

admin January 26, 2022 No Comments

The Canada Border Services Agency is warning Canadians to be aware of a new scam that involves people posing as CBSA officials. In a notice…

View More Scammers Are Posing As CBSA Officials To Gain Access To Canadians’ Bank Details
Loan Scams

Escaped Thai teen involved in call scam seeks ministry’s protection

admin January 26, 2022 No Comments

An 18-year-old has sought protection from the Justice Ministry, telling a harrowing story after escaping from a call scam gang he was tricked into working…

View More Escaped Thai teen involved in call scam seeks ministry’s protection
Loan Scams

Gurgaon Man Bought 5 Mercedes Cars In 3 Years. It Was A Scam

admin January 26, 2022 No Comments
View More Gurgaon Man Bought 5 Mercedes Cars In 3 Years. It Was A Scam
Online Scams

BBB raises alarm about COVID test kit ordering scams

admin January 26, 2022 No Comments

Just like with stimulus checks, the Better Business Bureau says scammers are trying to use the test kits as an opportunity to pounce. CHARLOTTE, N.C.…

View More BBB raises alarm about COVID test kit ordering 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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