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Ponzi Scheme

George Santos missed the deadline to reveal his finances. Now what? – The Seattle Times

admin August 16, 2023 No Comments

George Santos missed the deadline to reveal his finances. Now what?  The Seattle Times Read more…

View More George Santos missed the deadline to reveal his finances. Now what? – The Seattle Times
Credit Card Scams

Jerusalem merchant arrested after charging US tourist $1,900 for … – JNS.org

admin August 16, 2023 No Comments

Jerusalem merchant arrested after charging US tourist $1,900 for …  JNS.org Read more…

View More Jerusalem merchant arrested after charging US tourist $1,900 for … – JNS.org
IRS Scams

Stimulus Scam: Do Not Open IRS Emails About a Third Round of Checks – GOBankingRates

admin August 16, 2023 No Comments

Stimulus Scam: Do Not Open IRS Emails About a Third Round of Checks  GOBankingRates Read more…

View More Stimulus Scam: Do Not Open IRS Emails About a Third Round of Checks – GOBankingRates
IRS Scams

Stimulus Scam: Do Not Open IRS Emails About a Third Round of … – GOBankingRates

admin August 16, 2023 No Comments

Stimulus Scam: Do Not Open IRS Emails About a Third Round of …  GOBankingRates Read more…

View More Stimulus Scam: Do Not Open IRS Emails About a Third Round of … – GOBankingRates
Loan Scams

Most Common Ways People Are Being Scammed Out of Money in 2023 – GOBankingRates

admin August 16, 2023 No Comments

Most Common Ways People Are Being Scammed Out of Money in 2023  GOBankingRates Read more…

View More Most Common Ways People Are Being Scammed Out of Money in 2023 – GOBankingRates
Online Scams

Pinellas Park senior loses thousands of dollars in rental scam – Tampa Bay Times

admin August 16, 2023 No Comments

Pinellas Park senior loses thousands of dollars in rental scam  Tampa Bay Times Read more…

View More Pinellas Park senior loses thousands of dollars in rental scam – Tampa Bay Times
Ponzi Scheme

India probes betting platforms for crypto tax evasion – crypto.news

admin August 16, 2023 No Comments

India probes betting platforms for crypto tax evasion  crypto.news Read more…

View More India probes betting platforms for crypto tax evasion – crypto.news
Online Scams

Sheriff's Association warns of T-shirt scams | Public Service News … – The Daily News Online

admin August 16, 2023 No Comments

Sheriff’s Association warns of T-shirt scams | Public Service News …  The Daily News Online Read more…

View More Sheriff's Association warns of T-shirt scams | Public Service News … – The Daily News Online
Investments

Odisha EOW arrests one more accused in STA Crypto-ponzi scam – Sambad English

admin August 16, 2023 No Comments

Odisha EOW arrests one more accused in STA Crypto-ponzi scam  Sambad English Read more…

View More Odisha EOW arrests one more accused in STA Crypto-ponzi scam – Sambad English
IRS Scams

Read This Before You Scan Another QR Code – HuffPost

admin August 16, 2023 No Comments

Read This Before You Scan Another QR Code  HuffPost Read more…

View More Read This Before You Scan Another QR Code – HuffPost

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Recent Posts

  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK
  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • DHS Task Force investigation leads to multi-defendant indictment for gold bar scheme to defraud elderly victims – Alachua Chronicle

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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