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Online Scams

Dundalk funeral home warns public of online scam targeting mourners – Louth Live

admin January 25, 2024 No Comments

Dundalk funeral home warns public of online scam targeting mourners  Louth Live Read more…

View More Dundalk funeral home warns public of online scam targeting mourners – Louth Live
Online Scams

Round Lake Man Faces Charges In Online Puppy Scam – Patch

admin January 25, 2024 No Comments

Round Lake Man Faces Charges In Online Puppy Scam  Patch Read more…

View More Round Lake Man Faces Charges In Online Puppy Scam – Patch
Credit Card Scams

Mississauga man charged after alleged credit card scam – Mississauga News

admin January 25, 2024 No Comments

Mississauga man charged after alleged credit card scam  Mississauga News Read more…

View More Mississauga man charged after alleged credit card scam – Mississauga News
IRS Scams

IRS 'refund' scam letters are in the mail. Be careful. – ConsumerAffairs

admin January 25, 2024 No Comments

IRS ‘refund’ scam letters are in the mail. Be careful.  ConsumerAffairs Read more…

View More IRS 'refund' scam letters are in the mail. Be careful. – ConsumerAffairs
Investments

JB company manager loses RM400,000 to investment scam – The Star Online

admin January 25, 2024 No Comments

JB company manager loses RM400,000 to investment scam  The Star Online Read more…

View More JB company manager loses RM400,000 to investment scam – The Star Online
Investments

US-based Ghanaian doctor narrates how she lost US$50K in fake land sale and investment scam – GhanaWeb

admin January 25, 2024 No Comments

US-based Ghanaian doctor narrates how she lost US$50K in fake land sale and investment scam  GhanaWeb Read more…

View More US-based Ghanaian doctor narrates how she lost US$50K in fake land sale and investment scam – GhanaWeb
Loan Scams

Bank Loan Scam Case – Outlook India

admin January 25, 2024 No Comments

Bank Loan Scam Case  Outlook India Read more…

View More Bank Loan Scam Case – Outlook India
Construction Scams

City of Fort Lauderdale recovers $1.2 million after falling victim to phishing scam – NBC Miami

admin January 25, 2024 No Comments

City of Fort Lauderdale recovers $1.2 million after falling victim to phishing scam  NBC Miami Read more…

View More City of Fort Lauderdale recovers $1.2 million after falling victim to phishing scam – NBC Miami
Construction Scams

Fort Lauderdale recovers $1.2M stolen last year during cyber scam, officials say – CBS Miami

admin January 25, 2024 No Comments

Fort Lauderdale recovers $1.2M stolen last year during cyber scam, officials say  CBS Miami Read more…

View More Fort Lauderdale recovers $1.2M stolen last year during cyber scam, officials say – CBS Miami
Investments

HKSAR government clarifies Chief Executive-recommended investment video is scam done by AI – Global Times

admin January 25, 2024 No Comments

HKSAR government clarifies Chief Executive-recommended investment video is scam done by AI  Global Times Read more…

View More HKSAR government clarifies Chief Executive-recommended investment video is scam done by AI – Global Times

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  • IRS Scams
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Recent Posts

  • 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
  • IRS warns US taxpayers fake 'Tribal Tax Credits' can trigger penalties ahead of Oct. 15 – Yahoo Finance

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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