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IRS Scams

Feds: Local visionary is a fraudster | Latest News | wmicentral.com – White Mountain Independent

admin December 17, 2021 No Comments

Feds: Local visionary is a fraudster | Latest News | wmicentral.com  White Mountain Independent Read more…

View More Feds: Local visionary is a fraudster | Latest News | wmicentral.com – White Mountain Independent
Credit Card Scams

Scammers don’t take a holiday break; Tips for making safe purchases

admin December 17, 2021 No Comments

If you’re making online purchases this holiday season, fraud prevention experts say scammers keep finding ways to exploit people, so it’s best not to rush…

View More Scammers don’t take a holiday break; Tips for making safe purchases
Investments

Victory for scam victim as Fos tells Halifax to pay up

admin December 17, 2021 No Comments

Halifax has been told to repay the entire £9,970 that a scammer stole from a young customer earlier this year. As reported at the time…

View More Victory for scam victim as Fos tells Halifax to pay up
Loan Scams

What to Know as Student Loan Repayments Restart in February 2022

admin December 17, 2021 No Comments

There’s a confusing assortment of plans available, and there may even be a new one coming, though probably not for a while. For now, the…

View More What to Know as Student Loan Repayments Restart in February 2022
Ponzi Scheme

Ponzi scheme accused Joe Papalia faces two more charges – The West Australian

admin December 17, 2021 No Comments

Ponzi scheme accused Joe Papalia faces two more charges  The West Australian Read more…

View More Ponzi scheme accused Joe Papalia faces two more charges – The West Australian
Online Scams

Government alert over new Carte vitale reimbursement scams in France

admin December 17, 2021 No Comments

The French government has issued a warning over a series of new scams aimed at tricking residents out of money through supposedly legitimate communication from…

View More Government alert over new Carte vitale reimbursement scams in France
Online Scams

Business News | Stock and Share Market News | Finance News

admin December 17, 2021 No Comments
View More Business News | Stock and Share Market News | Finance News
Construction Scams

Former San Francisco Public Works Director Admits To String Of Briberies And Corruption During Years In Office | USAO-NDCA

admin December 17, 2021 No Comments

SAN FRANCISCO – Former San Francisco City Hall public official Mohammed Nuru agreed in a plea agreement filed today to plead guilty to honest services…

View More Former San Francisco Public Works Director Admits To String Of Briberies And Corruption During Years In Office | USAO-NDCA
Credit Card Scams

‘Spider-Man: No Way Home’ Credit Card Scam: Fraudsters Stealing Banking Data, Credentials!

admin December 17, 2021 No Comments

Online fraudsters have been so brazen as of late with banking scams and phishing scams, especially during the pandemic when businesses and consumers have relied…

View More ‘Spider-Man: No Way Home’ Credit Card Scam: Fraudsters Stealing Banking Data, Credentials!
Construction Scams

How to make sure you don’t fall for a gift card scam this holiday season

admin December 17, 2021 No Comments

DETROIT – The FBI and Better Business Bureau (BBB) are issuing warnings about gift card scams this holiday season. Gift cards tend to be a…

View More How to make sure you don’t fall for a gift card scam this holiday season

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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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