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Ponzi Scheme

Santa Clara County Offers Additional Free At-Home COVID-19 Tests – CBS San Francisco

admin January 25, 2022 No Comments

SAN JOSE (CBS SF) — Santa Clara County health officials on Monday announced they are offering thousands of additional free at-home COVID-19 antigen tests to…

View More Santa Clara County Offers Additional Free At-Home COVID-19 Tests – CBS San Francisco
Online Scams

Alabama woman loses thousands through Zelle app scam

admin January 25, 2022 No Comments

by: Archie Snowden, Jeremy Tanner, Nexstar Media Wire Posted: Jan 24, 2022 / 07:56 PM EST / Updated: Jan 24, 2022 / 07:56 PM EST…

View More Alabama woman loses thousands through Zelle app scam
Ponzi Scheme

Former IRS Agent Arrested In Alleged Ponzi Scheme That Cost Elderly Santa Rosa Victim $1M – CBS San Francisco

admin January 25, 2022 No Comments

SAN FRANCISCO (CBS SF) — A former IRS agent and current tax Southern California tax professional was arrested last week and accused of running a…

View More Former IRS Agent Arrested In Alleged Ponzi Scheme That Cost Elderly Santa Rosa Victim $1M – CBS San Francisco
Online Scams

Mysterious texts you should never reply to as thousands of Aussies inundated with bizarre messages 

admin January 25, 2022 No Comments

The mysterious texts you should NEVER reply to as thousands of Australians are inundated with bizarre messages Scam text messages called Flubots can be used…

View More Mysterious texts you should never reply to as thousands of Aussies inundated with bizarre messages 
IRS Scams

What to know before filing your return

admin January 25, 2022 No Comments

TYLER, Texas (KETK) – This year, the deadline to file your taxes is April 18 instead of the standard April 15. In the last two…

View More What to know before filing your return
IRS Scams

St. Mary’s parishioner sells raffle tickets, gets mistaken as a scam

admin January 25, 2022 No Comments

ROCKFORD, Ill. (WIFR) – A member from the congregation at St. Mary’s Oratory on Elm Street in Rockford was just trying to help raise restoration…

View More St. Mary’s parishioner sells raffle tickets, gets mistaken as a scam
Credit Card Scams

Best Bad Credit Loans On The Market | 2022’s Top 4 Personal Loans with Guaranteed Approvals | Best Online Lenders For Poor Credit

admin January 25, 2022 No Comments

For many of us, financial stability is an utopian dream. Even with a well-defined budget, a miscalculation can lead to a financial disaster. Furthermore, having…

View More Best Bad Credit Loans On The Market | 2022’s Top 4 Personal Loans with Guaranteed Approvals | Best Online Lenders For Poor Credit
Credit Card Scams

Norton Renewal Email Scam Lures Victims with Fake Invoice

admin January 25, 2022 No Comments

Since at least 2021, an email scam has targeted victims with the claim that Norton had renewed their annual membership subscriptions. Some of the scam…

View More Norton Renewal Email Scam Lures Victims with Fake Invoice
Ponzi Scheme

The Best Things to Do This Week, According to Our Editors: Jan. 24

admin January 25, 2022 No Comments

1. Get a Bag (or Two) of El Rey’s Lemon Nacho Tortilla Chips Photo via El Rey ALLISON GARCIA, DIGITAL EDITOR If you know, you…

View More The Best Things to Do This Week, According to Our Editors: Jan. 24
Credit Card Scams

Hahn joins call for crackdown on bogus COVID testing sites – Press Telegram

admin January 25, 2022 No Comments

Los Angeles County Supervisor Janice Hahn renewed a call on Monday, Jan. 24 for a crackdown on fraudulent COVID-19 testing sites. Hahn sent a letter…

View More Hahn joins call for crackdown on bogus COVID testing sites – Press Telegram

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Recent Posts

  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

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

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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