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IRS Scams

Tech Tuesday: End of Year Scams | News

admin December 29, 2021 No Comments

Welcome to the Oregon FBI’s Tech Tuesday segment. Today: Building a digital defense as we close out 2021. You managed to navigate the holiday season,…

View More Tech Tuesday: End of Year Scams | News
Investments

Why African American Financial Planners Offer the Empathy and Support that African Americans Need

admin December 29, 2021 No Comments

African American financial advisors can offer trustworthiness to other African Americans Envision I am an African American financial advisor and financial planning professional, so I…

View More Why African American Financial Planners Offer the Empathy and Support that African Americans Need
Loan Scams

13 held for duping people on promise of low-interest loans, mobile towers | Noida News

admin December 29, 2021 No Comments

Ghaziabad: The cyber cell on Monday night arrested 13 people, including seven women, for running a fake call centre in the Raj Nagar area and…

View More 13 held for duping people on promise of low-interest loans, mobile towers | Noida News
Credit Card Scams

Sheriff warns of phone scam attempt | Local News

admin December 29, 2021 No Comments

The Niagara County Sheriff’s Office is warning local residents to be aware of phone scam artists posing posing as utility company representatives and asking for…

View More Sheriff warns of phone scam attempt | Local News
Ponzi Scheme

pyramid schemes: Direct selling companies banned from promoting pyramid schemes

admin December 29, 2021 No Comments

The government on Tuesday banned direct selling companies from promoting pyramid and money circulation schemes as it brought out new rules for the industry, in…

View More pyramid schemes: Direct selling companies banned from promoting pyramid schemes
Construction Scams

Mumbai: Film producer Sanghvi held for yet another housing scam | Mumbai News

admin December 28, 2021 No Comments

Mumbai: Film producer Parag Sanghvi who was in judicial custody for an alleged Rs13.74-crore cheating case, was arrested again by the economic offences wing (EOW)…

View More Mumbai: Film producer Sanghvi held for yet another housing scam | Mumbai News
Peak Global Management Japan Report: The Online Strategy Pet Lovers Should Know
Online Scams

Gastonia woman says she fell for puppy scam, lost around $6,500 – WSOC TV

admin December 28, 2021 No Comments

GASTONIA, N.C. — “I was getting lonely. I had started feeling lonely,” LeShea Carrier said. “Just the loneliness of the season and everything that’s going…

View More Gastonia woman says she fell for puppy scam, lost around $6,500 – WSOC TV
Investments

Authorities: Long Island Couple In $1 Million Securities Scam Targeted Elderly NJ Investors

admin December 28, 2021 No Comments

Several New Jersey seniors were scammed out of more than $1 million combined by a Long Island couple, Garden State authorities have charged. Salvatore Magaraci,…

View More Authorities: Long Island Couple In $1 Million Securities Scam Targeted Elderly NJ Investors
Online Scams

Marco Island Police Department investigating reports of vacation property rental scams

admin December 28, 2021 No Comments

MARCO ISLAND The Marco Island Police Department is investigating two separate reports of vacation property rental scams. Two completely different reports, but a lot…

View More Marco Island Police Department investigating reports of vacation property rental scams
Credit Card Scams

BLOG: How to safeguard your business from cybercrime 

admin December 28, 2021 No Comments

published on December 28, 2021 – 12:34 PMWritten by Lo Nestman Nearly 75% of organizations were targets of a cyberattacks in 2020. Fraud activity is on the rise, leaving businesses of all…

View More BLOG: How to safeguard your business from cybercrime 

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Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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

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…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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