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IRS Scams

NY Man Pleads Guilty in $20 Million SIM Swap Theft – Krebs on Security

admin December 16, 2021 No Comments

A 24-year-old New York man who bragged about helping to steal more than $20 million worth of cryptocurrency from a technology executive has pleaded guilty…

View More NY Man Pleads Guilty in $20 Million SIM Swap Theft – Krebs on Security
Loan Scams

Top 5 Online Lenders for Personal Loans in 2022

admin December 16, 2021 No Comments

If your credit score is less than ideal, you may find it difficult qualifying for a personal loan. Most lenders perform a credit check with…

View More Top 5 Online Lenders for Personal Loans in 2022
Online Scams

Someone Offered 'Harvard' Jobs to Known Women in India. It Was a Scam. – The New York Times

admin December 16, 2021 No Comments

Someone Offered ‘Harvard’ Jobs to Known Women in India. It Was a Scam.  The New York Times Read more…

View More Someone Offered 'Harvard' Jobs to Known Women in India. It Was a Scam. – The New York Times
IRS Scams

Pressure builds against doctors peddling false virus claims

admin December 16, 2021 No Comments

They have decried COVID-19 as a hoax, promoted unproven treatments and pushed bogus claims about the vaccine, including that the shots magnetize the human body.…

View More Pressure builds against doctors peddling false virus claims
Ponzi Scheme

The wealth of nations – Investors’ Chronicle

admin December 16, 2021 No Comments

Let’s start with a thought experiment. Imagine a restless entrepreneur in bronze-age Mesopotamia with an eye for the main chance. When he spots a peasant…

View More The wealth of nations – Investors’ Chronicle
Loan Scams

FTC warns consumers about end-of-year student loan scams

admin December 16, 2021 No Comments

Photo (c) Kameleon007 – Getty Images Students loan scam roasting on an open fire? Yep, ‘tis the season, says the Federal Trade Commission (FTC).  Now…

View More FTC warns consumers about end-of-year student loan scams
IRS Scams

Chattanooga police see increase in scam phone calls in the Tennessee Valley – WRCB-TV

admin December 16, 2021 No Comments

Chattanooga police see increase in scam phone calls in the Tennessee Valley  WRCB-TV Read more…

View More Chattanooga police see increase in scam phone calls in the Tennessee Valley – WRCB-TV
Credit Card Scams

Wayne County jury duty scam demands $1,500 or more via Venmo

admin December 16, 2021 No Comments

No one — except a scammer — is going to demand that you Venmo them cash to cover a fine for not appearing for jury…

View More Wayne County jury duty scam demands $1,500 or more via Venmo
Online Scams

FBI issues urgent warning to ALL Americans – you could lose money this week

admin December 16, 2021 No Comments

THE FBI has issued a warning to Christmas shoppers as it doesn’t want you to fall victim to some common online scams. The message from…

View More FBI issues urgent warning to ALL Americans – you could lose money this week
Credit Card Scams

Limerick man narrowly avoids being conned out of €5,000 in new ‘very believable’ scam as gardai issue warning

admin December 16, 2021 No Comments

A man narrowly avoided being conned out €5,000 recently after receiving a call he thought was from Revenue. The fraudsters were described as “very believable”…

View More Limerick man narrowly avoids being conned out of €5,000 in new ‘very believable’ scam as gardai issue warning

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Recent Posts

  • Fresno man pleads guilty in $45 million wire fraud in Bitwise case – KBAK
  • CONSUMER SAFETY SPOTLIGHT: BBB Warns About IRS Scams and Why Reporting Matters – KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE
  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • Apple Added A Powerful Anti-Scam Tool To iPhones — Here’s How To Activate It – AOL.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

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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