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IRS Scams

Utah couple charged with combined $3.6 million in fraud

admin January 8, 2022 No Comments

SALT LAKE CITY — A married couple from Utah County have been charged in federal court for allegedly defrauding multiple victims, including one “vulnerable adult,”…

View More Utah couple charged with combined $3.6 million in fraud
Investments

Coin tricks – Bangalore Mirror

admin January 8, 2022 No Comments

Coin tricks  Bangalore Mirror Read more…

View More Coin tricks – Bangalore Mirror
Credit Card Scams

Better Business Bureau warns of fake COVID tests

admin January 8, 2022 No Comments

PEORIA, Ill. (WMBD) — The Better Business Bureau is warning people of fake COVID tests and claims of “pop-up” testing sites aimed at stealing consumer…

View More Better Business Bureau warns of fake COVID tests
Credit Card Scams

Fall for this fake ‘copyright notice’ and someone could steal your Instagram

admin January 8, 2022 No Comments

There are only a handful of people in the world who don’t have a social media account. With almost one in every seven people logging…

View More Fall for this fake ‘copyright notice’ and someone could steal your Instagram
Online Scams

Single mum devastated after scammers leave her penniless

admin January 7, 2022 No Comments

Devastated mum Joanne Norbury, 53, has been left penniless after she was targeted by scammers pretending to work for Amazon. The scammers persuaded Ms Norbury…

View More Single mum devastated after scammers leave her penniless
IRS Scams

Man Who Bought Tesla Stock With Covid Relief Funds Sentenced to 4 Years In Prison

admin January 7, 2022 No Comments

An Oregon man is being hauled off to prison for four years after pulling off a pretty elaborate scam, all in the name of Stonks.…

View More Man Who Bought Tesla Stock With Covid Relief Funds Sentenced to 4 Years In Prison
IRS Scams

Man Sentenced After Using COVID Relief Funds to Buy Tesla Stock

admin January 7, 2022 No Comments

Photo: Justin Sullivan (Getty Images) An Oregon man is being hauled off to prison for four years after pulling off a pretty elaborate scam, all…

View More Man Sentenced After Using COVID Relief Funds to Buy Tesla Stock
Ponzi Scheme

Billionaire's looted art still on display at Israel Museum – Arab News

admin January 7, 2022 No Comments

Billionaire’s looted art still on display at Israel Museum  Arab News Read more…

View More Billionaire's looted art still on display at Israel Museum – Arab News
Credit Card Scams

Texans are seeing COVID test scams. Here are three tips to avoid them

admin January 7, 2022 No Comments

While you may be in a rush to get tested for COVID-19, it’s important to make sure you’re getting tested at a place that is…

View More Texans are seeing COVID test scams. Here are three tips to avoid them
Construction Scams

rural road development corporation: Eow Files Cases Against Officials In Rural Road Scam | Bhopal News

admin January 7, 2022 No Comments

Jabalpur: The Jabalpur unit of Economic Offences Wing (EOW) has registered a case against officials of rural road development corporation in connection with embezzlements worth…

View More rural road development corporation: Eow Files Cases Against Officials In Rural Road Scam | Bhopal News

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Recent Posts

  • 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
  • Retired US Nurse Loses $200K In Federal Agent Scam, Then Faces $80K IRS Bill – News Mobile
  • New York AG Warns of Student Loan Scams – fingerlakesdailynews.com
  • Wisconsin officials warn seniors about viral property tax relief scam – Wausau Pilot & Review

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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