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Ponzi Scheme

Two men ordered to pay $1.48 million for Ponzi scheme involving Florida trucking company – CDLLife

admin January 16, 2026 No Comments

Two men ordered to pay $1.48 million for Ponzi scheme involving Florida trucking company  CDLLife Read more…

View More Two men ordered to pay $1.48 million for Ponzi scheme involving Florida trucking company – CDLLife
IRS Scams

Allegan County warns residents about fake IRS lien letters – The Holland Sentinel

admin January 16, 2026 No Comments

Allegan County warns residents about fake IRS lien letters  The Holland Sentinel Read more…

View More Allegan County warns residents about fake IRS lien letters – The Holland Sentinel
IRS Scams

Allegan County warns of fake IRS letters seeking personal info from residents – wwmtarc

admin January 15, 2026 No Comments

Allegan County warns of fake IRS letters seeking personal info from residents  wwmtarc Read more…

View More Allegan County warns of fake IRS letters seeking personal info from residents – wwmtarc
IRS Scams

As Tax Season Approaches, IRS Impersonation Scams Are Surging – Forbes

admin January 15, 2026 No Comments

As Tax Season Approaches, IRS Impersonation Scams Are Surging  Forbes Read more…

View More As Tax Season Approaches, IRS Impersonation Scams Are Surging – Forbes
IRS Scams

BBB Tip: Protect yourself from tax scams in the U.S. – WHNT.com

admin January 15, 2026 No Comments

BBB Tip: Protect yourself from tax scams in the U.S.  WHNT.com Read more…

View More BBB Tip: Protect yourself from tax scams in the U.S. – WHNT.com
Loan Scams

Anti-cybercrime unit warns public against online loan scams – Khmer Times

admin January 15, 2026 No Comments

Anti-cybercrime unit warns public against online loan scams  Khmer Times Read more…

View More Anti-cybercrime unit warns public against online loan scams – Khmer Times
IRS Scams

Hang up on unexpected calls saying you owe back taxes. Those are scams – Consumer Advice | Federal Trade Commission (.gov)

admin January 15, 2026 No Comments

Hang up on unexpected calls saying you owe back taxes. Those are scams  Consumer Advice | Federal Trade Commission (.gov) Read more…

View More Hang up on unexpected calls saying you owe back taxes. Those are scams – Consumer Advice | Federal Trade Commission (.gov)
IRS Scams

IRS issues warning on 5 scams sweeping the US — avoid these fraud tricks before it’s too late – The Economic Times

admin January 14, 2026 No Comments

IRS issues warning on 5 scams sweeping the US — avoid these fraud tricks before it’s too late  The Economic Times Read more…

View More IRS issues warning on 5 scams sweeping the US — avoid these fraud tricks before it’s too late – The Economic Times
Ponzi Scheme

SEC, Police partner to tackle Ponzi scheme operators – Vanguard News

admin January 14, 2026 No Comments

SEC, Police partner to tackle Ponzi scheme operators  Vanguard News Read more…

View More SEC, Police partner to tackle Ponzi scheme operators – Vanguard News
Credit Card Scams

Toronto senior loses $4,000 in credit card scam involving ride-share driver, police warn – Toronto Star

admin January 14, 2026 No Comments

Toronto senior loses $4,000 in credit card scam involving ride-share driver, police warn  Toronto Star Read more…

View More Toronto senior loses $4,000 in credit card scam involving ride-share driver, police warn – Toronto Star

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Recent Posts

  • IRS rule hits scam victims with a 2nd costly blow – thestreet.com
  • New House bill hopes to waive the IRS 10% early withdrawal penalty and restore tax deductions for scam victims – Yahoo! Finance Canada
  • Seized scam centre in Myanmar offers rare glimpse into industry targeting Australians – ABC News & Headlines – Australian Broadcasting Corporation
  • 'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times
  • Guardia Civil Uncovers Network Behind €20,000 Holiday Rental Scam in Lanzarote – Gazette Life

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

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

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