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Online Scams

Oviedo family says their rental home was targeted by scammers

admin January 12, 2022 No Comments

Oviedo family says their rental home was targeted by scammers Renters beware! What you see online may not be what you get. Esther Nobels says…

View More Oviedo family says their rental home was targeted by scammers
Investments

Citi to Shut Several Mexican Banking Units

admin January 12, 2022 No Comments

Citi will get out of the consumer, small business and middle market banking operations of Citibanamex to help focus more on other areas, the company…

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Credit Card Scams

Kardashian, Mayweather Face Class Action Over Crypto Endorsements

admin January 12, 2022 No Comments

You can understand Kim Kardashian and former NBA star Paul Pierce getting snared, but you’d think Floyd Mayweather would have learned to avoid crypto endorsements…

View More Kardashian, Mayweather Face Class Action Over Crypto Endorsements
Investments

FTC Warns of New Crypto Scam, PayPal Explores Its Own Stablecoin, Binance CEO Joins Ranks of World’s Top Billionaires

admin January 12, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More FTC Warns of New Crypto Scam, PayPal Explores Its Own Stablecoin, Binance CEO Joins Ranks of World’s Top Billionaires
IRS Scams

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 Special Report: Tax Season | News
Credit Card Scams

Cops Warn Shreveport, Bossier to Beware of New Phone Scam

admin January 12, 2022 No Comments

Local authorities are warning Shreveport and Bossier City residents about the latest phone scam, one aimed at Medicaid and Medicare recipients. Police say it is…

View More Cops Warn Shreveport, Bossier to Beware of New Phone Scam
Construction Scams

Small UK businesses warned of increased risk of targeted scams

admin January 12, 2022 No Comments

In a new survey conducted for the Take Five to Stop Fraud campaign, 80% of SMEs said they had received an unsolicited text or email…

View More Small UK businesses warned of increased risk of targeted scams
Construction Scams

The fairy tale that is the high-speed rail project – Whittier Daily News

admin January 12, 2022 No Comments

In fairy tale lore, the story is told of a troll who lived under a bridge and tried to make a meal ticket out of…

View More The fairy tale that is the high-speed rail project – Whittier Daily News
Online Scams

Building a Digital Defense Against Job Verification Scams — FBI

admin January 12, 2022 No Comments

Welcome to the Oregon FBI’s Tech Tuesday segment. Today: Building a digital defense against job verification scams. In Oregon, the FBI has been receiving more…

View More Building a Digital Defense Against Job Verification Scams — FBI
Construction Scams

The fairy tale that is the high-speed rail project – Orange County Register

admin January 12, 2022 No Comments

In fairy tale lore, the story is told of a troll who lived under a bridge and tried to make a meal ticket out of…

View More The fairy tale that is the high-speed rail project – Orange County Register

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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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