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IRS Scams

End of Year Scams — FBI

admin December 28, 2021 No Comments

Welcome to the Oregon FBI’s Tech Tuesday segment. Today: Building a digital defense as we close out 2021. You managed to navigate the holiday season,…

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Construction Scams

How to Prevent Construction Equipment Theft

admin December 28, 2021 No Comments

Crime is on the rise everywhere and with so many construction companies powering down in winter, equipment theft is rising accordingly. Pandemic issues such as…

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Ponzi Scheme

SEC: Payday loan scheme bilks investors out of millions

admin December 28, 2021 No Comments

MIAMI — The owner of a Miami-based payday loan company bilked hundreds of investors out of millions of dollars and repaid others with money he…

View More SEC: Payday loan scheme bilks investors out of millions
Credit Card Scams

Police news from Abington, Cheltenham and Jenkintown

admin December 28, 2021 No Comments

Abington FRAUD >> An employee at the Apple Store in Willow Grove reported Dec. 2 receiving an email from a person he thought to be…

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IRS Scams

Scam Attempts on the Rise in BV County

admin December 28, 2021 No Comments

There’s been an uptick in scam attempts lately reported by Buena Vista County residents. Sheriff Kory Elston says the scams have been wide-ranging, and residents…

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Ponzi Scheme

Ponzi scheme: SEC warns against operations of Poyoyo Investment, FinAfrica Investment Ltd

admin December 28, 2021 No Comments

The Securities and Exchange Commission (SEC) has issued a warning to the public over the activities of FinAfrica Investment Ltd and Poyoyo Investment, stating that…

View More Ponzi scheme: SEC warns against operations of Poyoyo Investment, FinAfrica Investment Ltd
Online Scams

Man arrested over scam involving ‘sale’ of TV monitor on Carousell

admin December 28, 2021 No Comments

SINGAPORE – A man has been arrested over a scam on Carousell in which a buyer purportedly paid for a television monitor that never arrived.…

View More Man arrested over scam involving ‘sale’ of TV monitor on Carousell
Credit Card Scams

Retirees Beware: Social Security Scams Poised To Increase in 2022 — Brush Up on the Latest Techniques

admin December 28, 2021 No Comments

Retirement / Social Security monkeybusinessimages / Getty Images/iStockphoto In 2021, internet scams were legion. From dating app scams, crypto and investment fraud, data breaches and…

View More Retirees Beware: Social Security Scams Poised To Increase in 2022 — Brush Up on the Latest Techniques
Loan Scams

How was 2021 for Cryptocurrency in India, Cryptocurrency Heists 2021

admin December 28, 2021 No Comments

Cybercriminals are now taking advantage of the ongoing craze around cryptocurrencies to trick potential victims and steal their digital money. In fact, a report by…

View More How was 2021 for Cryptocurrency in India, Cryptocurrency Heists 2021
Investments

Crypto scammer that targeted both Thai and foreign investors arrested in Bangkok

admin December 28, 2021 No Comments

Crypto scammer that targeted both Thai and foreign investors arrested in Bangkok The crypto scammer duped his victims into investing by promising high returns of…

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Recent Posts

  • 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
  • Show Me the License' event in Charlotte County fights construction fraud – WINK News

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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