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Credit Card Scams

Identity thief runs up telecommunications, credit card bills in Dearborn Heights man’s name – Press and Guide

admin January 15, 2022 No Comments

An identity thief ran up a $1,198 Xfinity bill and charged a $263 Old Navy purchase to his victim’s Visa account, a 51-year-old Dearborn Heights…

View More Identity thief runs up telecommunications, credit card bills in Dearborn Heights man’s name – Press and Guide
IRS Scams

Scammers and tax cheats are stealing from the rest of us – The Royal Gazette

admin January 15, 2022 No Comments

Cheats: those who do not pay their taxes are stealing from those of us who do Governments in the free world have a responsibility, literally,…

View More Scammers and tax cheats are stealing from the rest of us – The Royal Gazette
Ponzi Scheme

Scam Alert: SEC warns Ghanaians against new scheme offering 50% profit in 10 days

admin January 15, 2022 No Comments

“TIZAA GHANA FUND has not been licensed to carry out any Capital Market activity including investing or trading for returns as mandated by Section 3…

View More Scam Alert: SEC warns Ghanaians against new scheme offering 50% profit in 10 days
IRS Scams

Wendell Griffen continues thundering on the state’s M.L. King prayer breakfast

admin January 15, 2022 No Comments

We’ve mentioned the criticism by Wendell Griffen, the Baptist pastor and judge, of the choice of Mike Huckabee as a keynote speaker at a state-sponsored,…

View More Wendell Griffen continues thundering on the state’s M.L. King prayer breakfast
Credit Card Scams

Funeral prepaid plan scam sees woman lose £4,000 | Personal Finance | Finance

admin January 15, 2022 No Comments

Funeral prepayment schemes are common, with people prearranging their funerals by prepaying some of the related expenses. Unfortunately though, anonymous scammers can exploit people’s decision…

View More Funeral prepaid plan scam sees woman lose £4,000 | Personal Finance | Finance
Construction Scams

Anaheim teens’ request for money in Perris to help sick person was a scam, Riverside County sheriff says – San Bernardino Sun

admin January 15, 2022 No Comments

Two 18-year-olds from Anaheim and two minors had raised $589 on a Perris street on Friday, Jan. 14, for a person who their signs said…

View More Anaheim teens’ request for money in Perris to help sick person was a scam, Riverside County sheriff says – San Bernardino Sun
Credit Card Scams

Cops bust international credit card scam worth Rs 50 crore; 7 held from Hyderabad, Delhi

admin January 15, 2022 No Comments

Representational Image&nbsp | &nbspPhoto Credit:&nbspiStock Images Key Highlights The cyberfraud gang made Rs 21 crore transaction between October 2021 and January 2022 …

View More Cops bust international credit card scam worth Rs 50 crore; 7 held from Hyderabad, Delhi
Investments

The AfriCrypt Crypto Scam in Light of Kenya’s Cybercrimes Act

admin January 15, 2022 No Comments

Two brothers, also famously referred to as the Cajee brothers, were accused of vanishing with $3.6 billion of investments from their currency exchange service in…

View More The AfriCrypt Crypto Scam in Light of Kenya’s Cybercrimes Act
Online Scams

How to create a secure online password you can remember

admin January 15, 2022 No Comments

There might be no better indicator of the vigilance required to live in the modern world than the existence of World Password Day. If Hallmark…

View More How to create a secure online password you can remember
Construction Scams

Morgan County homeowner scammed by fraudulent handyman

admin January 15, 2022 No Comments

MORGAN COUNTY, Ala. (WHNT) — A Morgan County woman’s dream quickly turned into a nightmare after giving over $44,000 to a home repairman who she…

View More Morgan County homeowner scammed by fraudulent handyman

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Recent Posts

  • IRS Phishing Scams Now Use QR Codes and Fake Portals – Clear Start Tax Warns Taxpayers with Debt Are Prime Targets – FinancialContent
  • Jamie Dimon calls Crypto Tokens "decentralized Ponzi schemes." – C-SPAN
  • Kokua Line: Why did IRS freeze refund when I owed money? – Honolulu Star-Advertiser
  • ‘This is bogus’: Daughter’s quick thinking saves 99-year-old Michigan woman from IRS mail scam – ClickOnDetroit | WDIV Local 4
  • Couple Contests Disallowed Tax Deduction for Crypto Scam Losses – news.bloombergtax.com

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

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…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

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