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Ponzi Scheme

State: Vancouver man ran Ponzi scheme – The Columbian

admin January 20, 2022 No Comments

State: Vancouver man ran Ponzi scheme  The Columbian Read more…

View More State: Vancouver man ran Ponzi scheme – The Columbian
IRS Scams

Scammers are targeting at-home COVID-19 tests – MyStateline.com

admin January 20, 2022 No Comments

Wednesday evening First Warn Forecast News / 51 mins ago Video Weather Forecast, January 19th, 2022 News / 10 hours ago Video Tuesday evening First…

View More Scammers are targeting at-home COVID-19 tests – MyStateline.com
IRS Scams

The BBB warns of tax scammers during tax season

admin January 20, 2022 No Comments

“Filing your taxes early not only increases the chances of getting your refund sooner,” Mechele Agbayani Mills, President/CEO of BBB Serving Central East Texas said.…

View More The BBB warns of tax scammers during tax season
Credit Card Scams

COVID test scams spread alongside free kits

admin January 19, 2022 No Comments

TOLEDO, Ohio (WTVG) – As people go online to order their free COVID test kits, the Better Business Bureau is warning people to be aware…

View More COVID test scams spread alongside free kits
Online Scams

See firsthand how rental property scams operate in Northwest Florida

admin January 19, 2022 No Comments

DESTIN, Fla. (WKRG) — The rental season is ramping up and with that so is the opportunity for rental scams. I almost fell for it…

View More See firsthand how rental property scams operate in Northwest Florida
Credit Card Scams

The city of Cape Coral warns of “spoofing” scam

admin January 19, 2022 No Comments

CHARLOTTE COUNTY, Fl. — Charlotte County is warning residents about a spoofing scam that has been occurring. Providing credit card or any other personal information…

View More The city of Cape Coral warns of “spoofing” scam
Loan Scams

Lawyers, Title Insurance Companies Targeted in ‘One of the Hottest Real Estate Scams’

admin January 19, 2022 No Comments

Want to continue reading?Become an ALM Digital Reader for Free! Benefits of a Digital Membership Free access to 1 article* every 30 days Access to…

View More Lawyers, Title Insurance Companies Targeted in ‘One of the Hottest Real Estate Scams’
IRS Scams

With messy tax season ahead, BBB urges Kansans to file early, electronically

admin January 19, 2022 No Comments

TOPEKA, Kan. (WIBW) – With a messy tax season ahead, the Better Business Bureau has urged Kansans to file early and electronically to avoid scams.…

View More With messy tax season ahead, BBB urges Kansans to file early, electronically
Credit Card Scams

Common Scams to Avoid –

admin January 19, 2022 No Comments

Cryptocurrency such as Bitcoin, Ethereum, and Dogecoin are soaring in popularity these days. Indeed, these virtual currencies, which are not regulated, can lead to profit…

View More Common Scams to Avoid –
IRS Scams

Beware the new cryptocurrency scam, FTC says

admin January 19, 2022 No Comments

Officials warning of new scam involving cryptocurrency The FTC issued a new warning about scammers pretending to be the government or a utility provider who…

View More Beware the new cryptocurrency scam, FTC says

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Recent Posts

  • Homeowners Are Falling for This New Property Tax Relief Scam – YouTube
  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.com
  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com
  • IRS Drops Crypto Scam Victims’ Tax Bill on Theft Loss Deduction – news.bloombergtax.com
  • County Warns of Fake Property Tax Relief Scam Targeting Seniors – Palisades News

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

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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