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Online Scams

Scammers are determined and creative, seniors warned | Local News

admin January 20, 2022 No Comments

After the family of a Blue Earth County man who had fallen victim to scam calls started blocking phone numbers, a cab driver showed up…

View More Scammers are determined and creative, seniors warned | Local News
Ponzi Scheme

Ponzi: Proliferation as regulators’ headache

admin January 20, 2022 No Comments

Gullible Nigerians are falling prey to the antics of Ponzi scheme/wonder bank operators, a development that has made regulators’ efforts at curbing the menace an…

View More Ponzi: Proliferation as regulators’ headache
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

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Recent Posts

  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal
  • FBI issues warning after reports of new criminal phone scam in New Jersey – NewsNation
  • IRS warns taxpayers about fake ‘Tribal Tax Credit’ scams – ConsumerAffairs

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

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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