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Credit Card Scams

Victim Lost 105,000 Dollars to a Scam in Nez Perce County – Dailyfly.com Lewis-Clark Valley Community

admin January 10, 2022 No Comments

Nez Perce County Sheriffs Office LEWISTON – On…

View More Victim Lost 105,000 Dollars to a Scam in Nez Perce County – Dailyfly.com Lewis-Clark Valley Community
Ponzi Scheme

Best of Green Awards: Sustainability Trends for 2022

admin January 10, 2022 No Comments

The future we want is not one filled with robot housekeepers and flying cars. The future we want is filled with things like fewer greenhouse…

View More Best of Green Awards: Sustainability Trends for 2022
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

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  • IRS Scams
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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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