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Online Scams

Social media shopping scams flourish during pandemic

admin December 18, 2021 No Comments

A shift toward online shopping during COVID-19, global supply chain crisis, and a resurging economy have all created a recipe for a breakneck holiday shopping…

View More Social media shopping scams flourish during pandemic
Ponzi Scheme

Top 10 Crypto Projects Under $10M Market Cap

admin December 18, 2021 No Comments

Urian B., Tech Times 18 December 2021, 11:12 am When looking for a potential crypto project that could be 10x in value, good projects with…

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IRS Scams

Best Ways to Prevent Identity Theft – IRS Warns Consumers About Fake Charities

admin December 18, 2021 No Comments

Written by MBC Posting on December 18, 2021. Posted in News. The Internal Revenue Service has been warning people to look out for scammers using…

View More Best Ways to Prevent Identity Theft – IRS Warns Consumers About Fake Charities
Construction Scams

Legit Driving Glasses or Scam? – Business

admin December 18, 2021 No Comments

Princeton,NJ/ 360prwire/ December 17/ A clear view of the road is crucial to ensure a safe trip. In bright daylight there is a chance that…

View More Legit Driving Glasses or Scam? – Business
Online Scams

5 tell-tale signs of scam emails

admin December 18, 2021 No Comments

One of the most common methods of cybercrime is phishing, where users are sent spam emails containing harmful content that could compromise their private data.…

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Ponzi Scheme

Erdogan’s Ponzi scheme comes apart

admin December 18, 2021 No Comments

(MENAFN– Asia Times) There has always been a method to the madness of Turkey’s leader Recep Tayyip Erdogan, who cut interest rates even while the…

View More Erdogan’s Ponzi scheme comes apart
Loan Scams

Student Loan Scams Are on the Rise Amid Confusion Over Debt Relief. Here’s What to Watch for | Personal-finance

admin December 18, 2021 No Comments

How to protect yourself from student loan scammers First and foremost, if you’re in a tight financial situation, the first (and typically only) place you…

View More Student Loan Scams Are on the Rise Amid Confusion Over Debt Relief. Here’s What to Watch for | Personal-finance
Ponzi Scheme

Erdogan’s Ponzi scheme comes apart

admin December 18, 2021 No Comments

There has always been a method to the madness of Turkey’s leader Recep Tayyip Erdogan, who cut interest rates even while the value of the…

View More Erdogan’s Ponzi scheme comes apart
IRS Scams

Discovery Plus | Money Mafia: The Scammers Who Betrayed The Middle-Class Indian

admin December 18, 2021 No Comments

It is an age-old formula. One man or a group of men get together and plan to con an entire nation on one idea. What…

View More Discovery Plus | Money Mafia: The Scammers Who Betrayed The Middle-Class Indian
Investments

Worried About Cryptocurrency Scams? Here’s How You Can Avoid The Risks

admin December 18, 2021 No Comments
View More Worried About Cryptocurrency Scams? Here’s How You Can Avoid The Risks

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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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