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IRS Scams

Ruedi: How to protect yourself from financial fraud – The Pantagraph

admin June 25, 2023 No Comments

Ruedi: How to protect yourself from financial fraud  The Pantagraph Read more…

View More Ruedi: How to protect yourself from financial fraud – The Pantagraph
Credit Card Scams

Holiday warning as scammers use fake sites posing as Airbnb and Booking.com – Chronicle Live

admin June 25, 2023 No Comments

Holiday warning as scammers use fake sites posing as Airbnb and Booking.com  Chronicle Live Read more…

View More Holiday warning as scammers use fake sites posing as Airbnb and Booking.com – Chronicle Live
Credit Card Scams

Planning a Vacation? Don’t Fall for Hotel Booking Scams – WHNT News 19

admin June 25, 2023 No Comments

Planning a Vacation? Don’t Fall for Hotel Booking Scams  WHNT News 19 Read more…

View More Planning a Vacation? Don’t Fall for Hotel Booking Scams – WHNT News 19
Investments

New Study: Colorado Ranks No. 13 for Investment Fraud -4 Scams … – Retro 102.5

admin June 25, 2023 No Comments

New Study: Colorado Ranks No. 13 for Investment Fraud -4 Scams …  Retro 102.5 Read more…

View More New Study: Colorado Ranks No. 13 for Investment Fraud -4 Scams … – Retro 102.5
Ponzi Scheme

What Charles Ponzi's Scheme and US Entitlement Programs Have in Common | Daniel Kowalski – Foundation for Economic Education

admin June 25, 2023 No Comments

What Charles Ponzi’s Scheme and US Entitlement Programs Have in Common | Daniel Kowalski  Foundation for Economic Education Read more…

View More What Charles Ponzi's Scheme and US Entitlement Programs Have in Common | Daniel Kowalski – Foundation for Economic Education
Online Scams

8 Reasons Even Young, Tech-Savvy People Fall for Scams – MUO – MakeUseOf

admin June 25, 2023 No Comments

8 Reasons Even Young, Tech-Savvy People Fall for Scams  MUO – MakeUseOf Read more…

View More 8 Reasons Even Young, Tech-Savvy People Fall for Scams – MUO – MakeUseOf
Online Scams

IT engineer from Pune loses Rs 49 lakh in YouTube scam, got part … – India Today

admin June 25, 2023 No Comments

IT engineer from Pune loses Rs 49 lakh in YouTube scam, got part …  India Today Read more…

View More IT engineer from Pune loses Rs 49 lakh in YouTube scam, got part … – India Today
Investments

74-Year-Old Turned To Crypto After Pandemic Disrupted His Business — And Ended Up Losing $340K To A Scam – Benzinga

admin June 25, 2023 No Comments

74-Year-Old Turned To Crypto After Pandemic Disrupted His Business — And Ended Up Losing $340K To A Scam  Benzinga Read more…

View More 74-Year-Old Turned To Crypto After Pandemic Disrupted His Business — And Ended Up Losing $340K To A Scam – Benzinga
Loan Scams

Artificial intelligence now being used in Grandparent Scam. What … – Akron Beacon Journal

admin June 25, 2023 No Comments

Artificial intelligence now being used in Grandparent Scam. What …  Akron Beacon Journal Read more…

View More Artificial intelligence now being used in Grandparent Scam. What … – Akron Beacon Journal
Investments

CFTC's Battle Against Crypto Scams Sees Intensified Clampdowns – BeInCrypto

admin June 25, 2023 No Comments

CFTC’s Battle Against Crypto Scams Sees Intensified Clampdowns  BeInCrypto Read more…

View More CFTC's Battle Against Crypto Scams Sees Intensified Clampdowns – BeInCrypto

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Recent Posts

  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown

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

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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