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IRS Scams

Arrest outside Marlow school leads to discovery of $20k scam

admin December 22, 2021 No Comments

MARLOW, Okla. (KSWO) – Extra patrols around a high school due to a nationwide TikTok threat led to a man being arrested in Marlow for…

View More Arrest outside Marlow school leads to discovery of $20k scam
Loan Scams

Tips for spotting and avoiding personal loan scams

admin December 22, 2021 No Comments

Our goal here at Credible Operations, Inc., NMLS Number 1681276, referred to as “Credible” below, is to give you the tools and confidence you need…

View More Tips for spotting and avoiding personal loan scams
Investments

Your Sealed Pokemon Cards Will Be Worthless In 20 Years

admin December 22, 2021 No Comments

A few days ago, Logan Paul spent another $3.5 million on sealed Pokemon cards. In February, he spent $2 million on first edition Base Set…

View More Your Sealed Pokemon Cards Will Be Worthless In 20 Years
Online Scams

Attorney General Todd Rokita: Avoid scams by doing careful research before donating to charities

admin December 22, 2021 No Comments

Attorney General Todd Rokita: Avoid scams by doing careful research before donating to charities | WBIW …

View More Attorney General Todd Rokita: Avoid scams by doing careful research before donating to charities
Ponzi Scheme

Comerica, Woodbridge Ponzi Victims’ $54.2 Million Deal Approved

admin December 22, 2021 No Comments

Comerica Bank and investors who lost money in the $1.2 billion Woodbridge Ponzi scheme won final approval of their $54.2 million settlement in federal court…

View More Comerica, Woodbridge Ponzi Victims’ $54.2 Million Deal Approved
Ponzi Scheme

WATCH: Former funeral home director sentenced to prison for bilking customers | Local News

admin December 22, 2021 No Comments

BATAVIA – Former funeral home director Michael Tomaszewski was sentenced this morning in Genesee County Court to 2 to 6 years in prisons and ordered…

View More WATCH: Former funeral home director sentenced to prison for bilking customers | Local News
Online Scams

Amarillo police warns again of possible scams going around

admin December 22, 2021 No Comments

The Amarillo Police Department released a reminder about possible scams targeting folks in the area over the holidays.  Amarillo police “has received several phone calls…

View More Amarillo police warns again of possible scams going around
Construction Scams

Franklin PUD Warnes of Door to Door Solar Panel Scam

admin December 22, 2021 No Comments

People scamming folks is one thing, but scamming folks during the holidays? Completely unacceptable. Several times I have had a solar panel door-to-door salesman come…

View More Franklin PUD Warnes of Door to Door Solar Panel Scam
Ponzi Scheme

UN chief says ‘Ponzi scheme’ crashed Lebanon’s finances -video

admin December 22, 2021 No Comments

United Nations Secretary-General Antonio Guterres gestures as he attends a news conference at the end of his visit to Lebanon, in Beirut, Lebanon December 21,…

View More UN chief says ‘Ponzi scheme’ crashed Lebanon’s finances -video
Credit Card Scams

Huron County residents scammed out of thousands of dollars: OPP

admin December 22, 2021 No Comments

Article content Huron OPP is urging county citizens to stay vigilant against scammers following two recent cases that saw two residents scammed out of thousands…

View More Huron County residents scammed out of thousands of dollars: OPP

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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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