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Online Scams

Lake County Retired Teachers Association to hear about online scams – The News-Herald

admin January 22, 2024 No Comments

Lake County Retired Teachers Association to hear about online scams  The News-Herald Read more…

View More Lake County Retired Teachers Association to hear about online scams – The News-Herald
Loan Scams

Google Play store still hosts spyware loan apps like Joy Credito – Rest of World

admin January 22, 2024 No Comments

Google Play store still hosts spyware loan apps like Joy Credito  Rest of World Read more…

View More Google Play store still hosts spyware loan apps like Joy Credito – Rest of World
Ponzi Scheme

Investment fraud gang that used aliases from films and TV shows to defraud victims of over £1m jailed for five years – City of London Police

admin January 22, 2024 No Comments

Investment fraud gang that used aliases from films and TV shows to defraud victims of over £1m jailed for five years  City of London Police Read…

View More Investment fraud gang that used aliases from films and TV shows to defraud victims of over £1m jailed for five years – City of London Police
Investments

Jail for man who duped 20 victims of about $2.5m in investment scam – The Straits Times

admin January 22, 2024 No Comments

Jail for man who duped 20 victims of about $2.5m in investment scam  The Straits Times Read more…

View More Jail for man who duped 20 victims of about $2.5m in investment scam – The Straits Times
Construction Scams

Family in Lott facing home loss after trusting a local contractor – KCENTV.com

admin January 22, 2024 No Comments

Family in Lott facing home loss after trusting a local contractor  KCENTV.com Read more…

View More Family in Lott facing home loss after trusting a local contractor – KCENTV.com
Investments

Crackdown on criminal network dealing with online investment fraud – Eurojust

admin January 22, 2024 No Comments

Crackdown on criminal network dealing with online investment fraud  Eurojust Read more…

View More Crackdown on criminal network dealing with online investment fraud – Eurojust
Construction Scams

Man suspected in "Irish Traveler" scheme found with $70000 cash, stolen jewelry in Quincy – CBS Boston

admin January 22, 2024 No Comments

Man suspected in “Irish Traveler” scheme found with $70000 cash, stolen jewelry in Quincy  CBS Boston Read more…

View More Man suspected in "Irish Traveler" scheme found with $70000 cash, stolen jewelry in Quincy – CBS Boston
IRS Scams

FTC finds TurboTax “free” is not free for most – Federal Trade Commission (.gov)

admin January 22, 2024 No Comments

FTC finds TurboTax “free” is not free for most  Federal Trade Commission (.gov) Read more…

View More FTC finds TurboTax “free” is not free for most – Federal Trade Commission (.gov)
Construction Scams

Contractor Found Guilty Of Fraud In Georgetown Lawsuit – The Real Deal

admin January 22, 2024 No Comments

Contractor Found Guilty Of Fraud In Georgetown Lawsuit  The Real Deal Read more…

View More Contractor Found Guilty Of Fraud In Georgetown Lawsuit – The Real Deal
Construction Scams

Family-run construction fraud ring lands 3 in federal prison – Equipment World

admin January 22, 2024 No Comments

Family-run construction fraud ring lands 3 in federal prison  Equipment World Read more…

View More Family-run construction fraud ring lands 3 in federal prison – Equipment World

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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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