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IRS Scams

Does Customer Age Matter for Fraud Prevention?

admin December 30, 2021 No Comments

In 2020, consumers spent approximately $630 billion on online shopping, and merchants lost $12 billion to  fraud. Federal data indicates that impostor scams and ecommerce  fraud topped the…

View More Does Customer Age Matter for Fraud Prevention?
Online Scams

Sheriff Warns Of Scam Callers Posing as Sheriff's Office Employees – Coosa Valley News

admin December 30, 2021 No Comments

Sheriff Warns Of Scam Callers Posing as Sheriff’s Office Employees  Coosa Valley News Read more…

View More Sheriff Warns Of Scam Callers Posing as Sheriff's Office Employees – Coosa Valley News
Credit Card Scams

Perak clerk loses RM50,000 in Macau scam | Malaysia

admin December 30, 2021 No Comments

Hilir Perak police chief ACP Ahmad Adnan Basri said the 36-year-old woman received a call at about 3.45pm from a man known as ‘James’ who…

View More Perak clerk loses RM50,000 in Macau scam | Malaysia
Investments

Which one is better – cryptos or stocks?

admin December 30, 2021 No Comments

The meaning of investing has changed with the emerging market trends. While stock investing was all the craze a few years back, crypto investing has…

View More Which one is better – cryptos or stocks?
Ponzi Scheme

Bitcoin ‘died’ 45 times in 2021 as media still eager to post BTC obituaries

admin December 30, 2021 No Comments

As Bitcoin (BTC) was hitting new historical highs above $68,000 this year, global cryptocurrency naysayers were increasingly blasting BTC for its extreme volatility and potential…

View More Bitcoin ‘died’ 45 times in 2021 as media still eager to post BTC obituaries
Ponzi Scheme

5 trade targets from the New York Mets for the Colorado Rockies

admin December 30, 2021 No Comments

DENVER, COLORADO – SEPTEMBER 17: Brandon Nimmo #9 of the New York Mets circles the bases after hitting a solo home run in the sixth…

View More 5 trade targets from the New York Mets for the Colorado Rockies
Loan Scams

Nearly 470 people lose at least $8.5m in phishing scams involving OCBC Bank

admin December 30, 2021 No Comments

They discovered that they had been scammed when they received notifications that there were unauthorised transactions in their bank accounts. “Once the funds have been fraudulently…

View More Nearly 470 people lose at least $8.5m in phishing scams involving OCBC Bank
Construction Scams

South Side Neighborhood Watch | Akron.com

admin December 30, 2021 No Comments

COVENTRY: On Dec. 8, Summit County Sheriff’s Office deputies investigated the egging of 20 school buses in a Cormany Road garage.A utility worker reported he…

View More South Side Neighborhood Watch | Akron.com
Loan Scams

Over HK$12m cheated by scammers who offer ‘low interest loans’

admin December 30, 2021 No Comments

Ramon Yuen Hoi-man, treasurer of the Democratic Party. File photo. A total of 38 citizens were cheated of HK$12 million in “low interest loan”…

View More Over HK$12m cheated by scammers who offer ‘low interest loans’
Ponzi Scheme

Celebrities who died in 2021

admin December 30, 2021 No Comments

Two figures central to American culture died December 28: former U.S. Senate Majority Leader Harry Reid and former NFL coach John Madden, whose namesake video game…

View More Celebrities who died in 2021

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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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