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Construction Scams

Don’t Waste Your Money: Work from home scams

admin January 12, 2022 No Comments

(WHTM) — With many people not wanting to go back to the office full time in 2022, many of us are looking for flexible jobs…

View More Don’t Waste Your Money: Work from home scams
Online Scams

Online Scams Are Apparently Victimizing Teens More Than The Elderly–Here Are Some Explanations

admin January 12, 2022 No Comments

Online scams. When you hear this term, you often think of the not-so-tech-savvy senior citizens who more often than not fall for them. But you…

View More Online Scams Are Apparently Victimizing Teens More Than The Elderly–Here Are Some Explanations
IRS Scams

New Details / Special Report: Tax Season | News

admin January 12, 2022 No Comments

The Chronicle has complied the following recommendations from the Oregon Department of Revenue (ODR) and the Internal Revenue Service (IRS) designed to help you navigate…

View More New Details / Special Report: Tax Season | News
Construction Scams

How to not fall for fake N95 masks like Razer’s Zephyr

admin January 12, 2022 No Comments

The color-changing lights and futuristic look of Razer’s Zephyr and Zephyr Pro face masks almost made everyone forget what masks are actually supposed to do:…

View More How to not fall for fake N95 masks like Razer’s Zephyr
Loan Scams

S’pore 2021 crime trend: Fewer robbery, snatch theft, housebreaking crimes, but more scams – Mothership.SG

admin January 12, 2022 No Comments

Singapore has continued to be ranked amongst the safest countries and cities in the world. This is, in no small part, due to the work…

View More S’pore 2021 crime trend: Fewer robbery, snatch theft, housebreaking crimes, but more scams – Mothership.SG
Credit Card Scams

Marion County deputies warn neighbors about Mississippi Power scam

admin January 12, 2022 No Comments

JACKSON, Miss. (AP) — Thousands of people in Mississippi continue to be jailed for long periods while waiting to go on trial because they are…

View More Marion County deputies warn neighbors about Mississippi Power scam
Loan Scams

Two arrested for defrauding gold loan depositors

admin January 12, 2022 No Comments

Two persons working for a company financing loans in exchange for gold jewellery were arrested by the Nilgiris district police for defrauding depositors and the…

View More Two arrested for defrauding gold loan depositors
Online Scams

Top 10 scams of 2021 released by Vermont AG: Tech support number 1

admin January 12, 2022 No Comments

Vermont Business Magazine Reports of scams to the Attorney General’s Consumer Assistance Program (CAP) totaled 5,154 in 2021, up just slightly from the previous year’s 5,021 reports.…

View More Top 10 scams of 2021 released by Vermont AG: Tech support number 1
Online Scams

Online scammers list same flat for rent in Dublin, Cork, Oslo and Amsterdam

admin January 12, 2022 No Comments

Students have been warned after scammers have been listing the same flat for rent in Dublin, Cork, Oslo, and Amsterdam housing groups online. The cunning…

View More Online scammers list same flat for rent in Dublin, Cork, Oslo and Amsterdam
IRS Scams

Zhenya Tsvetnenko case: How phone text scam became major multi million dollar cash grab – The West Australian

admin January 12, 2022 No Comments

Zhenya Tsvetnenko case: How phone text scam became major multi million dollar cash grab  The West Australian Read more…

View More Zhenya Tsvetnenko case: How phone text scam became major multi million dollar cash grab – The West Australian

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Recent Posts

  • ‘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
  • The post–Tax Day scam targeting your refund (and how to avoid it) – ConsumerAffairs
  • Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit – ACA International

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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