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Construction Scams

Spotting scam contractors after storms

admin January 17, 2022 No Comments

FORT MYERS Many of you will spend Monday cleaning up and calling contractors to help you repair the damage from Sunday’s severe weather. But…

View More Spotting scam contractors after storms
Loan Scams

He thought he was buying a house in Millinocket. Instead he sent fraudsters $78,000.

admin January 17, 2022 No Comments

Last summer, Christian Thauer and his wife, who live in drought-stricken Reno, Nevada, with their two children, decided to buy a second home somewhere more…

View More He thought he was buying a house in Millinocket. Instead he sent fraudsters $78,000.
Online Scams

Bitcoin User Loses Record $1.1M in Scam Michael Saylor Giveaway

admin January 17, 2022 No Comments

A bitcoin user on Saturday lost $1.14 million to online thieves posing as MicroStrategy chief executive officer Michael Saylor. The user sent the equivalent of…

View More Bitcoin User Loses Record $1.1M in Scam Michael Saylor Giveaway
Investments

ASIC warns self-funded retirees that crypto scams are on the move

admin January 17, 2022 No Comments

Self-funded retirees have been urged to look out for cryptocurrency scams. The number of Australians who hold crypto-assets is rising, as is the number of…

View More ASIC warns self-funded retirees that crypto scams are on the move
Credit Card Scams

OCBC scam: Make banks share risks by setting standard for login security, fraud detection

admin January 17, 2022 No Comments

Over the holiday season last month, a father with a special needs child lost the S$250,000 that he had saved for more than 10 years…

View More OCBC scam: Make banks share risks by setting standard for login security, fraud detection
Credit Card Scams

Flight Canceled? Tips For Handling Travel Delays

admin January 17, 2022 No Comments

by: Better Business Bureau Posted: Jan 16, 2022 / 09:17 PM CST / Updated: Jan 16, 2022 / 09:17 PM CST Flights are continuing to…

View More Flight Canceled? Tips For Handling Travel Delays
Ponzi Scheme

Melissa Caddick’s husband sports flash haircut and has drink with a mate at Bondi restaurant

admin January 17, 2022 No Comments

Melissa Caddick’s unemployed DJ husband stepped out to a ritzy restaurant in Bondi Beach with a flash new haircut on Sunday – before returning to…

View More Melissa Caddick’s husband sports flash haircut and has drink with a mate at Bondi restaurant
Online Scams

Bahau clerk loses RM132,000 to online scam

admin January 17, 2022 No Comments

SEREMBAN: A clerk in Bahau has been cheated of RM132,000 in an online “predict-the-score” football game, says the police. Jempol OCPD Supt Hoo Chang Hook…

View More Bahau clerk loses RM132,000 to online scam
Loan Scams

Free student loan debt relief workshop to be held Jan. 20-21

admin January 17, 2022 No Comments

For the Hub City Times MADISON – The Wisconsin Department of Financial Institutions (DFI) and the Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP)…

View More Free student loan debt relief workshop to be held Jan. 20-21
Investments

Conservative MP Andrew Bridgen took cash from timber firm | News

admin January 17, 2022 No Comments

A prominent Conservative MP accepted a £5,000 donation from a timber firm months after he lobbied a government minister to help with their tax affairs.…

View More Conservative MP Andrew Bridgen took cash from timber firm | News

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Categories

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  • IRS Scams
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  • Warning Sites

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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