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Credit Card Scams

Dummy websites are everywhere. Here’s how to spot them

admin January 11, 2022 No Comments

HONOLULU (HawaiiNewsNow) – Maybe you think you can spot a scam. They’re all over the internet and in email and on social media sites. Some…

View More Dummy websites are everywhere. Here’s how to spot them
IRS Scams

BBB warns tax scammers are already phishing for your money – News 40

admin January 11, 2022 No Comments

BOWLING GREEN, Ky. – As tax season gears up, so do tax scams.  The Better Business Bureau says true to yearly tradition, financial fraud scammers…

View More BBB warns tax scammers are already phishing for your money – News 40
Ponzi Scheme

Former Ohio advisor pleads guilty in $9.3M Ponzi scheme

admin January 10, 2022 No Comments

A former financial advisor operating in Northeast Ohio has pleaded guilty to her role in a five-year, $9.3 million Ponzi scheme. Tara M. Brunst, 47,…

View More Former Ohio advisor pleads guilty in $9.3M Ponzi scheme
Loan Scams

2021 permit valuation numbers in Rapid City breaks records – KELOLAND.com

admin January 10, 2022 No Comments

South Dakota State Epidemiologist discusses at home testing News / 25 mins ago Video Winter Wonderland ends its holiday run at Falls Park News /…

View More 2021 permit valuation numbers in Rapid City breaks records – KELOLAND.com
Ponzi Scheme

Judge Orders Erika Jayne’s American Express Bills Be Turned Over In Tom Girardi’s Bankruptcy

admin January 10, 2022 No Comments

Girardi is accused of running his law firm like a Ponzi scheme. His former clients claim they were screwed out of millions and even orphans…

View More Judge Orders Erika Jayne’s American Express Bills Be Turned Over In Tom Girardi’s Bankruptcy
IRS Scams

Stimulus Checks, Unpassed Tax Provisions And Other Fun In 2021

admin January 10, 2022 No Comments

Silhouette man jump between 2021 and 2022 years with sunset background, Success new year concept. getty My trademark as a tax blogger is “stuff I…

View More Stimulus Checks, Unpassed Tax Provisions And Other Fun In 2021
Online Scams

People are being warned of fraudulent phishing emails posing as TV Licensing | Personal Finance | Finance

admin January 10, 2022 No Comments

The phishing emails in question demand that victims renew their licences. Phishing is a type of online scam where criminals impersonate legitimate organisations via email,…

View More People are being warned of fraudulent phishing emails posing as TV Licensing | Personal Finance | Finance
Loan Scams

Sh704m fake gold scam exposes Kenya’s weak laws on dirty cash

admin January 10, 2022 No Comments

The case ropes in a host of local law firms and banks that were involved in the handling of the cash. [Courtesy] When Chui Bing…

View More Sh704m fake gold scam exposes Kenya’s weak laws on dirty cash
Credit Card Scams

Be alert: Don’t fall for scammers

admin January 10, 2022 No Comments

Some time ago, I read that we might know a lot of people but generally we have perhaps two or three best friends. You know the…

View More Be alert: Don’t fall for scammers
Online Scams

Ministers plan U-turn over Online Safety Bill web scam proposal

admin January 10, 2022 No Comments

Ministers plan U-turn over whether to include internet scams in the Online Safety Bill By Lucy White For The Daily Mail Published: 21:51 GMT, 10…

View More Ministers plan U-turn over Online Safety Bill web scam proposal

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Recent Posts

  • Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit – ACA International
  • Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW
  • Buildings suspected of telecom scam use under construction in Hlaingbwe – Karen News
  • Tax Fraud Blotter: Running backlash – Accounting Today
  • AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave – International Business Times

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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