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IRS Scams

Prepare for a smooth tax season approach | News | The Villages Daily Sun

admin January 17, 2022 No Comments

With a new year comes preparation for the new tax season. Tax season begins Jan. 24 and this year’s Tax Day is April 18. Since…

View More Prepare for a smooth tax season approach | News | The Villages Daily Sun
Investments

When is a bad investment a scam?

admin January 17, 2022 No Comments

One result of the pandemic has been a huge increase in financial scams and the regulators have for once been largely on the front foot…

View More When is a bad investment a scam?
IRS Scams

Identity theft, auto title scams, arson for profit — a Kansas City crime ring allegedly did it all | KCUR 89.3

admin January 17, 2022 No Comments

You’ve probably never heard of Wandale J. Fulton. But by the end of this story, you might wonder why you haven’t. Investigators say Fulton and…

View More Identity theft, auto title scams, arson for profit — a Kansas City crime ring allegedly did it all | KCUR 89.3
Online Scams

Scammers Posing as Michael Saylor Steals Over $1 Million Bitcoin

admin January 17, 2022 No Comments

A Bitcoin holder just lost $1.14 million worth of the coin to a scam. The user sent 26.4 BTC to online scammers posing as MicroStrategy’s…

View More Scammers Posing as Michael Saylor Steals Over $1 Million Bitcoin
Investments

Will DeFi Investment Ever Become Simple Enough for the Rest of Us? By CoinQuora

admin January 17, 2022 No Comments

Will DeFi Investment Ever Become Simple Enough for the Rest of Us? HyperDex ensures its users and even beginners are able to invest in DeFi.…

View More Will DeFi Investment Ever Become Simple Enough for the Rest of Us? By CoinQuora
Loan Scams

Scam alert: Police warn of fake SMS with ‘SPF’ header

admin January 17, 2022 No Comments

SINGAPORE — The Singapore Police Force (SPF) has warned the public to be wary of fake SMSes which appear as though the message comes from…

View More Scam alert: Police warn of fake SMS with ‘SPF’ header
Investments

A pandemic’s impact on payment and merchant risks and some best practices to deal with them

admin January 17, 2022 No Comments

Wave Financial’s VP on Fraud and Risk, Angie Dobbs, talks about the risks and challenges the small business community experienced during the COVID-19 pandemic and…

View More A pandemic’s impact on payment and merchant risks and some best practices to deal with them
Credit Card Scams

Dark Web’s Largest Marketplace for Stolen Credit Cards is Shutting Down

admin January 17, 2022 No Comments

UniCC, the biggest dark web marketplace of stolen credit and debit cards, has announced that it’s shuttering its operations after earning $358 million in purchases…

View More Dark Web’s Largest Marketplace for Stolen Credit Cards is Shutting Down
Construction Scams

Virtual kidnapping scams on the rise, FBI warns

admin January 17, 2022 No Comments

AURORA, Colo. (KDVR) — A fun day out with the kids turned into a terrifying situation for one husband in Aurora after someone called his…

View More Virtual kidnapping scams on the rise, FBI warns
Construction Scams

Teaching Council fined €60,000 after teacher data leaked in phishing scam

admin January 17, 2022 No Comments

The statutory body with responsibility for regulating teachers has been fined €60,000 after the personal data of more than 9,700 people was leaked via a…

View More Teaching Council fined €60,000 after teacher data leaked in phishing scam

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Recent Posts

  • 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
  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista

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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