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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
Ponzi Scheme

Crypto is people and culture. It’s time for the media to see it that way

admin December 16, 2021 No Comments

It’s wonderful to have the option to commend a culture week in crypto. As they have a propensity for throwing  themselves off a bluff to…

View More Crypto is people and culture. It’s time for the media to see it that way
Construction Scams

Absconding director of chit fund company arrested from Maha

admin December 16, 2021 No Comments

A director of a chit fund company who was on the run since 2018 after being named in an investment scam was arrested from Maharashtra…

View More Absconding director of chit fund company arrested from Maha
Online Scams

beware of social media ads

admin December 16, 2021 No Comments

LAFAYETTE, La. (KLFY)– Social media advertising is an effective way for small business to get the word out about their products. And unfortunately, the same…

View More beware of social media ads
Loan Scams

How to protect your pension from fraudsters this Christmas

admin December 16, 2021 No Comments

The festive period is usually the busiest time of the year for most Britons. With various social and spending commitments to keep track of, people…

View More How to protect your pension from fraudsters this Christmas
Investments

Will Rug Pulls Ever Cease In Crypto? – BlockTribune

admin December 16, 2021 No Comments

Will Rug Pulls Ever Cease In Crypto? News, Opinion | December 16, 2021 br> By: Giorgi Mikhelidze You could have a rough sense of what…

View More Will Rug Pulls Ever Cease In Crypto? – BlockTribune
Investments

Visa Reports EMV 3DS Delivers 35% Less Fraud

admin December 16, 2021 No Comments

When consumers rushed into online shopping at the beginning of the pandemic, fraudsters were not far behind. In particular, the accelerated growth of eCommerce and…

View More Visa Reports EMV 3DS Delivers 35% Less Fraud

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Recent Posts

  • 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
  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

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

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…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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