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Investments

Crypto Scams Top Investor Threats For 2022, State Regulators Say

admin January 10, 2022 No Comments

Cryptocurrency and digital asset fraud topped the list of top scams that state regulators predict will be used against retail investors in 2022, the…

View More Crypto Scams Top Investor Threats For 2022, State Regulators Say
IRS Scams

IRS-Criminal Investigations Counts Down the Top 10 Cases of 2021 | Gray Reed

admin January 10, 2022 No Comments

“The investigative work of 2021 has all the makings of a made for TV movie – embezzlement of funds from a nonprofit, a family fraud…

View More IRS-Criminal Investigations Counts Down the Top 10 Cases of 2021 | Gray Reed
Investments

Avira is adding a crypto miner to its products as well

admin January 10, 2022 No Comments

Et Tu, Avira? Ashwin reported last week that Norton was adding a new component, called Norton Crypto, to its security products. Norton Crypto is a…

View More Avira is adding a crypto miner to its products as well
Investments

Crypto scams top regulators’ list of threats

admin January 10, 2022 No Comments

Schemes that are linked to crypto (and digital assets generally) were the leading issue, followed by promissory notes frauds, social media scams, and schemes targeting…

View More Crypto scams top regulators’ list of threats
IRS Scams

New crypto payment scam alert

admin January 10, 2022 No Comments

There’s a new spin on scammers asking people to pay with cryptocurrency. It involves an impersonator, a QR code, and a trip to a store (directed…

View More New crypto payment scam alert
Ponzi Scheme

[COLUMN] Resolve to have no more debt for 2022  —

admin January 10, 2022 No Comments

WHAT’S in store for us for 2022? I was just thinking that this is the year we beat the pandemic permanently and the coronavirus decides…

View More [COLUMN] Resolve to have no more debt for 2022  —
IRS Scams

BBB: Hot Topics – January 2022

admin January 10, 2022 No Comments

 BBB January 2022 Hot Topics.    As tax season approaches, BBB warns of IRS copycat websites. One local consumer has already encountered one and reported…

View More BBB: Hot Topics – January 2022
Online Scams

Better Business Bureau Warns Of Scams Involving Online Dog Sales

admin January 10, 2022 No Comments

The Better Business Bureau says online pet scams continue to be a problem during the pandemic. Two years after Ashley Brown’s dog Maddox passed away,…

View More Better Business Bureau Warns Of Scams Involving Online Dog Sales
Credit Card Scams

Receiving Unordered Goods? May Be a Brushing Scam

admin January 10, 2022 No Comments

Several Corvallis residents have posted on Facebook or Nextdoor, hoping to find the real recipient of the package that they think got mistakenly shipped to…

View More Receiving Unordered Goods? May Be a Brushing Scam
Investments

Thrills and Pitfalls of Forex and Cryptocurrency Trading | Ask The Experts

admin January 10, 2022 No Comments

Forex training concept image with business icons and copyspace. Unless you have are off the grid or living in a cave, chances are you have…

View More Thrills and Pitfalls of Forex and Cryptocurrency Trading | Ask The Experts

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Recent Posts

  • 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
  • Brighton star's amazing rise from backpacking across Europe on dad's credit card – The Sun

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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