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Investments

WARNING. Beware frightening new 'deepfake' Martin Lewis video … – Moneysavingexpert

admin July 6, 2023 No Comments

WARNING. Beware frightening new ‘deepfake’ Martin Lewis video …  Moneysavingexpert Read more…

View More WARNING. Beware frightening new 'deepfake' Martin Lewis video … – Moneysavingexpert
Ponzi Scheme

Galesburg woman sentenced to federal prison for Ponzi scheme – WGN Radio – Chicago

admin July 6, 2023 No Comments

Galesburg woman sentenced to federal prison for Ponzi scheme  WGN Radio – Chicago Read more…

View More Galesburg woman sentenced to federal prison for Ponzi scheme – WGN Radio – Chicago
IRS Scams

Client Alert: IRS Scam | Burns & Levinson LLP – JDSupra – JD Supra

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Client Alert: IRS Scam | Burns & Levinson LLP – JDSupra  JD Supra Read more…

View More Client Alert: IRS Scam | Burns & Levinson LLP – JDSupra – JD Supra
Credit Card Scams

Parrish Oil Masters Employee allegedly scammed customers – Bradenton Herald

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Parrish Oil Masters Employee allegedly scammed customers  Bradenton Herald Read more…

View More Parrish Oil Masters Employee allegedly scammed customers – Bradenton Herald
Loan Scams

Catch Of The Week: Student Loan Forgiveness Scams – Los Alamos Daily Post

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Catch Of The Week: Student Loan Forgiveness Scams  Los Alamos Daily Post Read more…

View More Catch Of The Week: Student Loan Forgiveness Scams – Los Alamos Daily Post
Ponzi Scheme

How To Invest Like Carl Icahn – Forbes

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How To Invest Like Carl Icahn  Forbes Read more…

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Construction Scams

Alleged Malabu scam: Court to rule in trial-within-trial July 18 … – National Accord

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Alleged Malabu scam: Court to rule in trial-within-trial July 18 …  National Accord Read more…

View More Alleged Malabu scam: Court to rule in trial-within-trial July 18 … – National Accord
Online Scams

Grandmother says she lost thousands in PayPal phishing scam – WDBJ

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Grandmother says she lost thousands in PayPal phishing scam  WDBJ Read more…

View More Grandmother says she lost thousands in PayPal phishing scam – WDBJ
Construction Scams

Mhamo Reviews Scam Exposed You Must Know Before Buying!!! – mid-day.com

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Mhamo Reviews Scam Exposed You Must Know Before Buying!!!  mid-day.com Read more…

View More Mhamo Reviews Scam Exposed You Must Know Before Buying!!! – mid-day.com
IRS Scams

Unsolicited Stimulus Check by Mail? IRS Warns It’s the Latest Scam To Steal Your Identity – Yahoo Finance

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Unsolicited Stimulus Check by Mail? IRS Warns It’s the Latest Scam To Steal Your Identity  Yahoo Finance Read more…

View More Unsolicited Stimulus Check by Mail? IRS Warns It’s the Latest Scam To Steal Your Identity – Yahoo Finance

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Recent Posts

  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts
  • 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

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

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…

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