The world of investments can be quite alluring, promising high returns and the prospect of financial freedom. However, it…
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Online Scams
219 News Now: Porter County Man Watches 25K, Woman Disappear in Online Dating Scam, Police Say The Times of Northwest Indiana Read more…
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Mortgage scams for homeowners to be on the look out for – WSBT-TVOctober 14, 2024
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5 Mos. Jail Enough For Swiss Tax Expert In $60M IRS Scam – Law360October 11, 2024
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Gardaí and farm org warn of fraud construction callers – AgrilandOctober 11, 2024
Loan Scams
Ontario man ‘devastated’ he owes $18,000 after 2 loans were fraudulently taken in his name CTV News Toronto Read more…
Hacker confesses he stole Bay Area man’s identity in taunting letter to 7 On Your Side, challenges ABC7 to…
IRS Scams
$157k fraud spree: Forged IDs, bogus cards, and $80k rental car that was never returned New Zealand Herald Read more…
Ponzi Scheme
$28M RivCo IRS Scam Sends Corona Man To Prison For 6 Years Patch Read more…
Latest News
Police Recover Online Investment Scam Victim’s ₹5.5 Lakh In Guwahati Guwahati Plus Read more…
Seven charged with multimillion credit card scam Jamaica Star Online Read more…
Victim of fraud? Protections are different for debit, credit cards. USA TODAY Read more…
Scammers demand money to dodge warrants, FCSO says FOX13 Memphis Read more…
$28M IRS Scam Leads To 6-Year Prison Sentence For Riverside County Man Patch Read more…