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Online Scams

New Scam Involving “Inappropriate Photos” Is Victimizing People in Estevan – DiscoverEstevan.com

admin January 10, 2022 No Comments

The Estevan Police Service reported a new scam that they received calls about over the weekend. Const. Don Dechief said scammers are sending “inappropriate photos”…

View More New Scam Involving “Inappropriate Photos” Is Victimizing People in Estevan – DiscoverEstevan.com
Online Scams

12 nabbed over alleged involvement in online investment scam

admin January 10, 2022 No Comments

12 nabbed over alleged involvement in online investment scam Updated 13 minutes ago · Published on 10 Jan 2022 9:09PM · Police arrest 12 individuals,…

View More 12 nabbed over alleged involvement in online investment scam
Ponzi Scheme

Get informed on the top stories of the day in one quick scan – CBC.ca

admin January 10, 2022 No Comments

Get informed on the top stories of the day in one quick scan  CBC.ca Read more…

View More Get informed on the top stories of the day in one quick scan – CBC.ca
Investments

Iowa man forced to cash in cryptocurrency in real estate scam case

admin January 10, 2022 No Comments

A tip from a Watchdog reader has helped Iowa Legal Aid recover more than $180,000 for a couple that a court found had been cheated…

View More Iowa man forced to cash in cryptocurrency in real estate scam case
Loan Scams

Marshall County imposes contractor program to prevent scams | Newsletter Stories

admin January 10, 2022 No Comments

MARSHALL COUNTY, KY- There’s a new program to keep con artist out of Marshall County. This comes after the Sheriff’s department had to deal with…

View More Marshall County imposes contractor program to prevent scams | Newsletter Stories
IRS Scams

Senator aids psychedelic church’s fight with DEA & IRS (Newsletter: January 10, 2022)

admin January 10, 2022 No Comments

KY medical cannabis bill filed; MS senator brings hemp to marijuana meeting with gov; CA spends $100M on marijuana cannabis grants for cities Subscribe to receive…

View More Senator aids psychedelic church’s fight with DEA & IRS (Newsletter: January 10, 2022)
Credit Card Scams

How to stop spam on Gmail, Outlook and other free email services

admin January 10, 2022 No Comments

Email spam is an old problem that many people may have forgotten about or, at least, made peace with. Thanks to improvements in automatic filters…

View More How to stop spam on Gmail, Outlook and other free email services
Loan Scams

‘It felt like losing a husband’: the fraudsters breaking hearts – and emptying bank accounts | Relationships

admin January 10, 2022 No Comments

In February 2019, Anna, a finance professional in her 50s, joined the dating website Zoosk. She had been single for four years, recovering from an…

View More ‘It felt like losing a husband’: the fraudsters breaking hearts – and emptying bank accounts | Relationships
Ponzi Scheme

Orlando sisters' tax fraud scheme makes IRS top 10 cases for 2021 – Orlando Sentinel

admin January 10, 2022 No Comments

Orlando sisters’ tax fraud scheme makes IRS top 10 cases for 2021  Orlando Sentinel Read more…

View More Orlando sisters' tax fraud scheme makes IRS top 10 cases for 2021 – Orlando Sentinel
Investments

Hong Kong: Pantera-backed Coinsuper raises questions with frozen users’ funds

admin January 10, 2022 No Comments

Proponents of the cryptocurrency industry might be in for another disappointing piece of news. Reportedly, users of a Hong Kong-based cryptocurrency exchange have been unable…

View More Hong Kong: Pantera-backed Coinsuper raises questions with frozen users’ funds

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Recent Posts

  • Tax Fraud Blotter: Running backlash – Accounting Today
  • AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave – International Business Times
  • Wichita police warn of new phone scam, say callers are impersonating WPD staff – AOL.com
  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive

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

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…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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