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Investments

What We Can Learn From OneCoin, Crypto’s Biggest Scam

admin October 23, 2021 No Comments

Image source: Getty Images Investors lost over $4 billion to OneCoin leaders. Cryptocurrency investing can be an adventure. There are over 12,000 coins to choose…

View More What We Can Learn From OneCoin, Crypto’s Biggest Scam
Construction Scams

Imposters become more sophisticated with scams, FBI warns

admin October 21, 2021 No Comments

The new, highly sophisticated scam uses ‘stamped’ letters and follow-up phone calls ST. LOUIS — Scammers are working harder than ever to separate you from…

View More Imposters become more sophisticated with scams, FBI warns
Investments

If You Get This Message from Your Bank, Contact Authorities, FBI Says

admin October 21, 2021 No Comments

Whether you find yourself suddenly dealing with a higher-than-expected utility bill or are struggling to save for a vacation, household repair, or your kids’ college…

View More If You Get This Message from Your Bank, Contact Authorities, FBI Says
Loan Scams

N.C. Attorney General: Watch Out For Student Loan Scams

admin October 21, 2021 No Comments

CHARLOTTE, N.C. — N.C. Attorney General Josh Stein issued a warning to student loan borrowers on Thursday not to fall for any scams as confusion…

View More N.C. Attorney General: Watch Out For Student Loan Scams
Construction Scams

What it is and what you can do to protect yourself

admin October 21, 2021 No Comments

It’s easy to just pay your bills and move on, especially if you have automatic payments turned on. Paying bills this way means that, chances…

View More What it is and what you can do to protect yourself
Construction Scams

8 Nigerians charged with alleged internet scams promising romance, travel

admin October 21, 2021 No Comments

“Honey, i don’t know how you will take this,” began one alleged scam message. October 21, 2021, 4:07 PM • 4 min read Share to…

View More 8 Nigerians charged with alleged internet scams promising romance, travel
IRS Scams

Winston-Salem phone scammers claim to be from IRS or bank

admin October 21, 2021 No Comments

Winston-Salem Police Department detectives released a warning about phone scams Thursday.Detectives are investigating a series of scams involving a caller who claims to be with…

View More Winston-Salem phone scammers claim to be from IRS or bank
IRS Scams

IRS Turns Spotlight on Charity Fraud

admin October 20, 2021 No Comments

The Internal Revenue Service is joining international organizations and other regulators in highlighting Charity Fraud Awareness Week, Oct. 18-22. The campaign is run by a…

View More IRS Turns Spotlight on Charity Fraud
Construction Scams

Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa | USAO-NJ

admin October 20, 2021 No Comments

NEWARK, N.J. – Seven leaders of the Cape Town Zone of the Neo Black Movement of Africa, also known as “Black Axe,” and an eighth…

View More Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa | USAO-NJ
Construction Scams

El Paso contractor scams homeowners out of thousands of dollars

admin October 20, 2021 No Comments

EL PASO, Texas (KTSM) –  Getting swindled out of your hard earned cash is something one couple who lives in El Paso had to find…

View More El Paso contractor scams homeowners out of thousands of dollars

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Recent Posts

  • How scammers may try to steal your tax information, according to the IRS – El Cronista
  • IRS warning: Don’t fall for this, tax agency says in alert – Cleveland.com
  • Punjab woman gets loan after 3 years of death; FIR filed – The Times of India
  • IRS Warns of Tax Scam Using Fake 'Tribal Tax Credits' – drydenwire.com
  • She lost $600,000 in a pig-butchering scam. Then came the tax bill – USA Today

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

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…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

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