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IRS Scams

Sen. Grassley Warns of Post-Derecho Scams  – 95.1 The Bull

admin January 4, 2022 No Comments

U.S. Senator Chuck Grassley is alerting Iowa consumers to possible scams in the wake of the unprecedented tornadoes and storms of December 15th. The National…

View More Sen. Grassley Warns of Post-Derecho Scams  – 95.1 The Bull
Construction Scams

Sen. Grassley Warns of Post-Derecho Scams  – KCHA News

admin January 4, 2022 No Comments

U.S. Senator Chuck Grassley is alerting Iowa consumers to possible scams in the wake of the unprecedented tornadoes and storms of December 15th. The National…

View More Sen. Grassley Warns of Post-Derecho Scams  – KCHA News
Investments

Feds arrest pair accused of running investment company Ponzi scheme – WSOC TV

admin January 4, 2022 No Comments

KINGS MOUNTAIN, N.C. — The two men accused of operating a Ponzi scheme in Kings Mountain have been arrested at JFK International Airport in New…

View More Feds arrest pair accused of running investment company Ponzi scheme – WSOC TV
Ponzi Scheme

Shreveport business man sentenced to 15 years in prison in Ponzi scheme | News

admin January 4, 2022 No Comments

SHREVEPORT, La. – For the first time in the eight years since local victims were defrauded in a multi-million dollar Ponzi scheme, the man behind…

View More Shreveport business man sentenced to 15 years in prison in Ponzi scheme | News
IRS Scams

The Latest Tricks Criminals Are Using to Scam You!

admin January 4, 2022 No Comments

Gift cards are popular with scammers because they’re more like cash. Here’s what to watch for. Scam Alert!  Audra’s neighbor was the target of the…

View More The Latest Tricks Criminals Are Using to Scam You!
Loan Scams

Romance scam cost N.M. man more than $180K | Local News

admin January 4, 2022 No Comments

Lonely and slowly losing his mental acuity, Ted Trujillo drained his life savings to help his Ukrainian love interest, “Katerina,” come to the U.S., a…

View More Romance scam cost N.M. man more than $180K | Local News
Investments

Gulf Power now integrated into Florida Power & Light | Local

admin January 4, 2022 No Comments

As of Monday of this week, the release stated, all customers have been able to visit FPL.com and log in with their existing username and…

View More Gulf Power now integrated into Florida Power & Light | Local
Loan Scams

Multi-crore loan default accused Vikram Kothari dead in freak incident

admin January 4, 2022 No Comments

Multi-core loan default accused and promoter of Rotomac Group Vikram Kothari died in a freak accident at his Kanpur residence on Tuesday…

View More Multi-crore loan default accused Vikram Kothari dead in freak incident
Credit Card Scams

Stolen Credit Card? Hacked Account? It Could be a Scam | Community

admin January 4, 2022 No Comments

ARLINGTON, VA— Want some advice about scams? Stay calm. Con artists use that feeling of alarm to trick victims to acting before they can think.…

View More Stolen Credit Card? Hacked Account? It Could be a Scam | Community
Online Scams

Mumbai Police Caution People About Booster Vaccine Scam

admin January 4, 2022 No Comments

Online fraudsters have come up with an innovative way to cheat people (especially senior citizens) – this time in the guise of COVID vaccine booster…

View More Mumbai Police Caution People About Booster Vaccine Scam

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Recent Posts

  • 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror
  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

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

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…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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