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IRS Scams

T-Mobile’s Scam Shield service has blocked 21 billion scam calls in 2021

admin December 21, 2021 No Comments

T-Mobile released its 2021 Scams and Robocalls report, and it says that its Scam Shield service managed to block 21 billion scam calls, which translates…

View More T-Mobile’s Scam Shield service has blocked 21 billion scam calls in 2021
Investments

Mystery of rogue Bitcoin trader who ‘died’ taking with him password to $215m fortune sparking rumours he faked death

admin December 21, 2021 No Comments

A NEW documentary on rogue crypto trader Gerald Cotton, who took up to $215million in Bitcoin and other digital currencies to his grave, has sparked…

View More Mystery of rogue Bitcoin trader who ‘died’ taking with him password to $215m fortune sparking rumours he faked death
Loan Scams

Former Queen Mary operators fined $2.4 million over alleged PPP loan scam – Press Telegram

admin December 21, 2021 No Comments

The two former operators of the Queen Mary must pay a $250 fine a day, beginning in January, until they can cover $2.4 million in…

View More Former Queen Mary operators fined $2.4 million over alleged PPP loan scam – Press Telegram
Online Scams

Top searched scams of 2021, and what to be aware of in 2022

admin December 21, 2021 No Comments

In an increasingly interconnected world, the ways fraudsters trick unsuspecting people changes all the time. Here’s what to beware of going into the new year.…

View More Top searched scams of 2021, and what to be aware of in 2022
Ponzi Scheme

What’s Driving Bitcoin? Factor Analysis Profiles, Part I

admin December 21, 2021 No Comments

What makes tick? There are many theories, ranging from a digital-age store of value to the world’s greatest Ponzi scheme. Narratives are interesting and perhaps…

View More What’s Driving Bitcoin? Factor Analysis Profiles, Part I
Credit Card Scams

Don’t lose your money: Pet scams skyrocket as holiday shopping season heats up

admin December 21, 2021 No Comments

If adding a furry friend to your family is on your last-minute Christmas list, watch out as complaints about pet scams continue to skyrocket according…

View More Don’t lose your money: Pet scams skyrocket as holiday shopping season heats up
Ponzi Scheme

Wolper Law Firm, P.A. Files Multiple FINRA Arbitration Claims Against Oppenheimer | National News

admin December 21, 2021 No Comments

FORT LAUDERDALE, Fla., Dec. 21, 2021 /PRNewswire/ — The Wolper Law Firm has filed multiple arbitration claims with the Financial Industry Regulatory Authority (“FINRA”) on…

View More Wolper Law Firm, P.A. Files Multiple FINRA Arbitration Claims Against Oppenheimer | National News
Loan Scams

Cape Woman Loses Thousands In Pandemic Relief Fund Scam

admin December 21, 2021 No Comments

A Cape Codder gets caught up in an apparent scam involving pandemic relief money.   According to a story from Masslive.com, someone reported to the Barnstable…

View More Cape Woman Loses Thousands In Pandemic Relief Fund Scam
Investments

FSCS warns LCF investors about scammers

admin December 21, 2021 No Comments

The Financial Services Compensation Scheme (FSCS) has warned London, Capital & Finance (LCF) investors about being contacted by scammers via social media. In an update on…

View More FSCS warns LCF investors about scammers
Online Scams

I was left in tears after working endless overtime to pay almost £1k for my dream home on ‘Airbnb’ but it was all a scam

admin December 21, 2021 No Comments

A TEEN was left in tears after working endless overtime to pay almost £1,000 for her dream home on ‘Airbnb’ – but it was all…

View More I was left in tears after working endless overtime to pay almost £1k for my dream home on ‘Airbnb’ but it was all a scam

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Recent Posts

  • 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
  • Up to $304B lost to tax fraud, no IRS antifraud strategy – Yahoo Finance
  • IRS steps up fraud fight with new app, CEO promises '100% secure' platform – Fox Business
  • She lost $600,000 to a 'pig-butchering' scam, then learned the IRS still wanted $225,000 – thecooldown.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

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…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

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