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Online Scams

How to Avoid Buying Fake Covid-19 Testing Kits Online

admin January 11, 2022 No Comments

Home testing kits are in Demand. (Reuters) Home testing kits are widely available online. One needs to make sure they are not fake. Last Updated:January…

View More How to Avoid Buying Fake Covid-19 Testing Kits Online
IRS Scams

How to be protect yourself from tax preparers’ refund check loan scam

admin January 11, 2022 No Comments

Regina Morrison Newman is a Shelby County Trustee Now that the holidays are behind us, many people turn their attention to their income taxes, particularly…

View More How to be protect yourself from tax preparers’ refund check loan scam
Construction Scams

El Salvador to Add More Geothermal Energy Sources to Power Bitcoin City – Bitcoin News

admin January 11, 2022 No Comments

The president of El Salvador, Nayib Bukele, has confirmed that the country is making investments to secure a geothermal power source for the construction and…

View More El Salvador to Add More Geothermal Energy Sources to Power Bitcoin City – Bitcoin News
Loan Scams

WTSA News For Your Tuesday, January 11th:

admin January 11, 2022 No Comments

WTSA News For Your Tuesday, January 11th: Vermont did not release new covid 19 numbers Monday evening. The New Hampshire department of health and human services…

View More WTSA News For Your Tuesday, January 11th:
Ponzi Scheme

IRS-CI Counts Down the Top 10 Cases of 2021

admin January 11, 2022 No Comments

Cases include tax evasion, Ponzi schemes, COVID fraud, cyber crimes Internal Revenue Service Criminal Investigation (IRS-CI) began counting down the top 10 cases for calendar…

View More IRS-CI Counts Down the Top 10 Cases of 2021
Credit Card Scams

Loughrea Gardaí warn of scam package delivery calls

admin January 11, 2022 No Comments

Gardaí in Loughrea have warned of a number of scam calls reported to them in recent days related to fraudulent delivery schemes. An Garda Síochána…

View More Loughrea Gardaí warn of scam package delivery calls
Loan Scams

Property taxes keep going up: What retirees should do—and not do—if they can’t pay them

admin January 11, 2022 No Comments

Whether the hot housing market is cooling — as some real-estate analysts have speculated — or not, millions of homeowners have already been burned by…

View More Property taxes keep going up: What retirees should do—and not do—if they can’t pay them
Online Scams

Hopes rises for Pakistanis as Binance assures FIA of full cooperation in probe

admin January 11, 2022 No Comments

 ISLAMABAD: Hopes of those Pakistanis who had lost their hard-earned money to the online Rs18 billion cryptocurrency fraud have risen as global crypto exchange Binance…

View More Hopes rises for Pakistanis as Binance assures FIA of full cooperation in probe
Credit Card Scams

Sheriff’s Office Warning About New Scam

admin January 11, 2022 No Comments

(KNSI) – The Stearns County Sheriff’s Office warns stores about a new type of fraud. The sheriff’s office says several jurisdictions in the Twin Cities…

View More Sheriff’s Office Warning About New Scam
Construction Scams

How to avoid at-home COVID test scams as demand skyrockets amid surge in cases

admin January 11, 2022 No Comments

DETROIT – Local 4′s Hank Winchester went looking for at-home COVID tests and discovered that while they are hard to find in Metro Detroit, it’s…

View More How to avoid at-home COVID test scams as demand skyrockets amid surge in cases

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Recent Posts

  • IRS warns taxpayers about fake ‘Tribal Tax Credit’ scams – ConsumerAffairs
  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International

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

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…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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