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Online Scams

Online romance scams prove costly for love-seeking Warwickshire residents

admin January 14, 2022 No Comments

ROMANTICS in Warwickshire looking for love online are being urged not to get stung in the run-up to Valentine’s Day. Family members are being urged…

View More Online romance scams prove costly for love-seeking Warwickshire residents
IRS Scams

Sheriff’s warning on scammers: They want your personal information and money | News, Sports, Jobs

admin January 14, 2022 No Comments

Photo by Deb Gau Sheriff Eric Wallen handed out pamphlets with tips on recognizing common scams and avoiding identity theft during a…

View More Sheriff’s warning on scammers: They want your personal information and money | News, Sports, Jobs
Loan Scams

The 3-Steps Structure of Online Love Scams

admin January 14, 2022 No Comments

Scammers and hackers use different tactics to break people’s wallets. However, sometimes they end up breaking their hearts too. This happens through the so-called ‘love’…

View More The 3-Steps Structure of Online Love Scams
IRS Scams

Gallatin County Sheriff’s Office warns people about scam calls | ABC Fox Bozeman

admin January 14, 2022 No Comments

BOZEMAN, Mont. – The Gallatin County Sheriff’s Office is warning people about scammers that have called multiple citizens this week. The scammers are using GCSO…

View More Gallatin County Sheriff’s Office warns people about scam calls | ABC Fox Bozeman
Construction Scams

Lincoln Police Logs | Gold Country Media

admin January 14, 2022 No Comments

We attempted to send a notification to your email address but we were unable to verify that you provided a valid email address. Please click…

View More Lincoln Police Logs | Gold Country Media
Credit Card Scams

Protecting yourself from scam callers after your money

admin January 14, 2022 No Comments

MEMPHIS, Tenn. (WMC) – The Federal Trade Commission (FTC) received more than one million reports of identity theft in 2021 and nearly 10,000 of those…

View More Protecting yourself from scam callers after your money
IRS Scams

A 76-year-old lost $64,000 from a lottery scam, but there are still others to be aware of

admin January 14, 2022 No Comments

HONOLULU (KHON2) — A 76-year-old Oahu man thought he won the lottery, but he actually did not. Instead, he got conned out of $64,000. For…

View More A 76-year-old lost $64,000 from a lottery scam, but there are still others to be aware of
Credit Card Scams

Battery, Gift Card Scam: Elmhurst Police

admin January 13, 2022 No Comments

ELMHURST, IL — In recent days, Elmhurst police responded to calls about a battery, a gift card scam, drug possession, retail theft, road rage, catalytic…

View More Battery, Gift Card Scam: Elmhurst Police
Loan Scams

Scam-hit accounts dept at standstill, no salary yet for NMC staff | Nagpur News

admin January 13, 2022 No Comments

Nagpur: The Bogus Contracts Scam and retirement of Chief Accounts and Finance Officer (CAFO) have hit all financial works in Nagpur Municipal Corporation (NMC). NMC…

View More Scam-hit accounts dept at standstill, no salary yet for NMC staff | Nagpur News
Online Scams

Logan Paul lost millions in fake Pokémon card scam

admin January 13, 2022 No Comments

Logan Paul got duped. The internet personality said in a YouTube video Thursday that he spent $3.5 million on an unopened set of first edition…

View More Logan Paul lost millions in fake Pokémon card scam

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Recent Posts

  • 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
  • Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune

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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