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Ponzi Scheme

Morning after the rise and implosion of a UTME Ponzi scheme – The Niche

admin July 11, 2023 No Comments

Morning after the rise and implosion of a UTME Ponzi scheme  The Niche Read more…

View More Morning after the rise and implosion of a UTME Ponzi scheme – The Niche
IRS Scams

Watch Out for This Mail Scam Seemingly From the IRS – The Citizen

admin July 11, 2023 No Comments

Watch Out for This Mail Scam Seemingly From the IRS  The Citizen Read more…

View More Watch Out for This Mail Scam Seemingly From the IRS – The Citizen
Investments

How Crypto Insurance Protects Against Scams, Hacks, and Exploits … – Cryptopolitan

admin July 11, 2023 No Comments

How Crypto Insurance Protects Against Scams, Hacks, and Exploits …  Cryptopolitan Read more…

View More How Crypto Insurance Protects Against Scams, Hacks, and Exploits … – Cryptopolitan
Online Scams

North Texas animal shelter says hackers are promoting fake adoptions on its Facebook page – WFAA.com

admin July 11, 2023 No Comments

North Texas animal shelter says hackers are promoting fake adoptions on its Facebook page  WFAA.com Read more…

View More North Texas animal shelter says hackers are promoting fake adoptions on its Facebook page – WFAA.com
Loan Scams

South Africa Decides to Extradite Chang to United States for Court … – Opinion Nigeria

admin July 11, 2023 No Comments

South Africa Decides to Extradite Chang to United States for Court …  Opinion Nigeria Read more…

View More South Africa Decides to Extradite Chang to United States for Court … – Opinion Nigeria
Construction Scams

Manatee County arrests Georgia man suspected of scamming $1.4 … – Florida Politics

admin July 11, 2023 No Comments

Manatee County arrests Georgia man suspected of scamming $1.4 …  Florida Politics Read more…

View More Manatee County arrests Georgia man suspected of scamming $1.4 … – Florida Politics
IRS Scams

IRS warns of ‘Dirty Dozen’ scams of 2023 – WPRI.com

admin July 11, 2023 No Comments

IRS warns of ‘Dirty Dozen’ scams of 2023  WPRI.com Read more…

View More IRS warns of ‘Dirty Dozen’ scams of 2023 – WPRI.com
Credit Card Scams

BofA to pay $250M in fake account, fee policies – Boston Herald

admin July 11, 2023 No Comments

BofA to pay $250M in fake account, fee policies  Boston Herald Read more…

View More BofA to pay $250M in fake account, fee policies – Boston Herald
IRS Scams

West L.A. Man Charged with Running Decade-Long $4.5 Million … – Department of Justice

admin July 11, 2023 No Comments

West L.A. Man Charged with Running Decade-Long $4.5 Million …  Department of Justice Read more…

View More West L.A. Man Charged with Running Decade-Long $4.5 Million … – Department of Justice
IRS Scams

Houston conman who tricked members of his church out of more … – KPRC Click2Houston

admin July 11, 2023 No Comments

Houston conman who tricked members of his church out of more …  KPRC Click2Houston Read more…

View More Houston conman who tricked members of his church out of more … – KPRC Click2Houston

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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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