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Online Scams

Fake Employment Offers trap Job Hunters: Cyber-Forensics.net issues precautionary steps to identify fake job listings

admin January 10, 2022 No Comments

Fraudsters often make lucrative offers with catchphrases like “guaranteed job”. But the jobs are not guaranteed and many times, they don’t even exist. SOFIA, BULGARIA,…

View More Fake Employment Offers trap Job Hunters: Cyber-Forensics.net issues precautionary steps to identify fake job listings
IRS Scams

BBB warns tax scammers are already phishing for your money

admin January 10, 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
IRS Scams

Founder of Nationwide Tax Return Preparation Company Sentenced to Prison for Fraud and Tax Crimes | OPA

admin January 10, 2022 No Comments

An Ohio man was sentenced today to one year and one day in prison for conspiring with others to commit fraud in connection with the…

View More Founder of Nationwide Tax Return Preparation Company Sentenced to Prison for Fraud and Tax Crimes | OPA
Construction Scams

Multiple Utah state agencies warn of bogus emails, phishing scam 

admin January 10, 2022 No Comments

SALT LAKE CITY – Several state agencies warned that scammers are targeting residents with bogus emails that exposed residents to a potential phishing scam. The…

View More Multiple Utah state agencies warn of bogus emails, phishing scam 
IRS Scams

Elliott Greenblott | Fraud Watch: Look out for tax and Medicare scams | Business

admin January 10, 2022 No Comments

The new year has arrived and so have the scammers. Here’s what’s happening right now. Tax scams It’s that time of the year that most…

View More Elliott Greenblott | Fraud Watch: Look out for tax and Medicare scams | Business
Construction Scams

Thousands of dollars in lumber stolen in fake receipt scam

admin January 10, 2022 No Comments

CCSO Can you see the difference? A laptop and receipt printer was taken from inside a van authorities claim was used to steal thousands of…

View More Thousands of dollars in lumber stolen in fake receipt scam
Construction Scams

Looking to rent? Here are tips to avoid getting scammed by fake rental listings

admin January 10, 2022 No Comments

SOUTHFIELD, Mich. – Scammers are targeting people who are looking to rent an apartment or home in Metro Detroit. A Southfield couple was targeted by…

View More Looking to rent? Here are tips to avoid getting scammed by fake rental listings
Construction Scams

Ontario man found guilty of trying to defraud N.S. town out of nearly $500,000

admin January 10, 2022 No Comments

A man living in Ontario has been convicted of fraud after he tried to defraud the Town of Bridgewater out of nearly half a…

View More Ontario man found guilty of trying to defraud N.S. town out of nearly $500,000
Online Scams

Beware fake job scam – Bangkok Post

admin January 10, 2022 No Comments

Beware fake job scam  Bangkok Post Read more…

View More Beware fake job scam – Bangkok Post
Credit Card Scams

Beware Winter Utility Scams | Webster Kirkwood Times

admin January 10, 2022 No Comments

As winter continues, Ameren wants to protect customers in Missouri from sophisticated scammers who are aggressively targeting utility customers in the area. “Customers can protect…

View More Beware Winter Utility Scams | Webster Kirkwood Times

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Recent Posts

  • 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
  • Looks like the IRS, but it’s not: QR code scam – ClickOnDetroit | WDIV Local 4

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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