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Investments

Urgent Instagram warning for BILLIONS of users that could see accounts locked

admin January 5, 2022 No Comments

CYBER crooks have found another trick to dupe people into sharing their login details. This time scammers are using fake copyright notices to get into…

View More Urgent Instagram warning for BILLIONS of users that could see accounts locked
Credit Card Scams

DMV, CDC messages are bogus

admin January 5, 2022 No Comments

KEYSER – Another fraudulent scam alert has been issued and this time by the West Virginia Department of Health and Human Resources. The warning was…

View More DMV, CDC messages are bogus
Online Scams

Don’t fall for phishing scams, follow these tips

admin January 5, 2022 No Comments

Most of us who have been on the internet for a while will know how to spot a dodgy email Poorly written text with spelling…

View More Don’t fall for phishing scams, follow these tips
IRS Scams

‘Hero’ rabbi in Chabad of Poway shooting gets jail time for tax fraud – U.S. News

admin January 5, 2022 No Comments

News and Partnerships Life and Culture Columnists and Opinion Haaretz Heb and TheMarker Haaretz.com, the online English edition of Haaretz Newspaper in Israel, gives you…

View More ‘Hero’ rabbi in Chabad of Poway shooting gets jail time for tax fraud – U.S. News
Loan Scams

Ex-bank employee jailed 4 years for embezzling S$628,000 after falling prey to moneylending scam

admin January 5, 2022 No Comments

To lessen her financial burden, she searched online for another money lending service and came across a website abicredit.com — a scam site disguised to…

View More Ex-bank employee jailed 4 years for embezzling S$628,000 after falling prey to moneylending scam
Credit Card Scams

10 Common Scams Tourists Fall For

admin January 5, 2022 No Comments

Ah, tourists. So curious, so plentiful, so unaware. Whenever someone travels somewhere for pleasure, there’s always a bit of ignorant self-entitlement. They disembark from the…

View More 10 Common Scams Tourists Fall For
Construction Scams

Fayette County Sheriff’s Office warns of scam

admin January 5, 2022 No Comments

FAYETTEVILLE, WV (WVNS) — There’s another scam warning people should be aware of in Fayette County. Several people reported a fraudulent phone call in which…

View More Fayette County Sheriff’s Office warns of scam
Construction Scams

Roswell woman sentenced for $6 million PPP scam

admin January 5, 2022 No Comments

FULTON COUNTY, Ga. — Hunter VanPelt, a businesswoman out of Roswell, is the latest Georgian to be sentenced for fraudulent use of the Paycheck Protection…

View More Roswell woman sentenced for $6 million PPP scam
Construction Scams

Loophole in federal law hurts scam victims from being repaid

admin January 5, 2022 No Comments

CEDAR RAPIDS, Iowa (KCRG) – The Better Business Bureau said there is a loophole in a federal law called the Electronic Funds Transfer Act, which…

View More Loophole in federal law hurts scam victims from being repaid
Construction Scams

Business Owner Sentenced for Fraud Scheme | USAO-WDMO

admin January 5, 2022 No Comments

KANSAS CITY, Mo. – An Olathe, Kansas, man who conspired with others to control construction businesses that received hundreds of millions of dollars in federal…

View More Business Owner Sentenced for Fraud Scheme | USAO-WDMO

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Recent Posts

  • 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
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com

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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