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IRS Scams

Danny Werfel’s Cat Is the IRS’s New Social Media Darling – CPAPracticeAdvisor.com

admin July 5, 2024 No Comments

Danny Werfel’s Cat Is the IRS’s New Social Media Darling  CPAPracticeAdvisor.com Read more…

View More Danny Werfel’s Cat Is the IRS’s New Social Media Darling – CPAPracticeAdvisor.com
Loan Scams

Final Motion Filed to Seize Dozens of Crypto and Bank Accounts Related to PPP Loan Scam – BlockTribune

admin July 5, 2024 No Comments

Final Motion Filed to Seize Dozens of Crypto and Bank Accounts Related to PPP Loan Scam  BlockTribune Read more…

View More Final Motion Filed to Seize Dozens of Crypto and Bank Accounts Related to PPP Loan Scam – BlockTribune
Investments

How scam networks use fake celebrity ads to lure online investors – SWI swissinfo.ch in English

admin July 5, 2024 No Comments

How scam networks use fake celebrity ads to lure online investors  SWI swissinfo.ch in English Read more…

View More How scam networks use fake celebrity ads to lure online investors – SWI swissinfo.ch in English
Investments

Cybersecurity researchers uncover disproportionate rise in investment scams on social media – Firstpost

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Cybersecurity researchers uncover disproportionate rise in investment scams on social media  Firstpost Read more…

View More Cybersecurity researchers uncover disproportionate rise in investment scams on social media – Firstpost
Credit Card Scams

Credit card fraud: How to stay safe, things to keep in mind, and more – MSN

admin July 5, 2024 No Comments

Credit card fraud: How to stay safe, things to keep in mind, and more  MSN Read more…

View More Credit card fraud: How to stay safe, things to keep in mind, and more – MSN
Ponzi Scheme

Crypto Ponzi Scheme Busted: US Court Orders Hedge Fund Owner To Pay $84 Million – Bitcoinist

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Crypto Ponzi Scheme Busted: US Court Orders Hedge Fund Owner To Pay $84 Million  Bitcoinist Read more…

View More Crypto Ponzi Scheme Busted: US Court Orders Hedge Fund Owner To Pay $84 Million – Bitcoinist
Investments

CloudSEK report uncovers rise in investment scams on social media – SecurityBrief Asia

admin July 4, 2024 No Comments

CloudSEK report uncovers rise in investment scams on social media  SecurityBrief Asia Read more…

View More CloudSEK report uncovers rise in investment scams on social media – SecurityBrief Asia
Ponzi Scheme

Why AIG is not obliged to defend a Ponzi scheme class action – Canadian Underwriter

admin July 4, 2024 No Comments

Why AIG is not obliged to defend a Ponzi scheme class action  Canadian Underwriter Read more…

View More Why AIG is not obliged to defend a Ponzi scheme class action – Canadian Underwriter
Loan Scams

Mayo woman helped to facilitate online loan scam – Western People

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Mayo woman helped to facilitate online loan scam  Western People Read more…

View More Mayo woman helped to facilitate online loan scam – Western People
Loan Scams

Mayo woman helped to facilitate online loan scam – Courts – Western People

admin July 4, 2024 No Comments

Mayo woman helped to facilitate online loan scam – Courts  Western People Read more…

View More Mayo woman helped to facilitate online loan scam – Courts – Western People

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Recent Posts

  • NYPD investigates gold bar scam that has stolen more than $100 million from retirees. – Yahoo Finance Singapore
  • How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke
  • Resident loses $15K in phony Apple Security child porn arrest scam, while another recognizes $4K credit card scam: Police – North Penn Now
  • Scam targets: AARP warns younger adults face more attempts, older adults lose more money – WWBT
  • No-Show Fraud Targets Small Businesses as Major Threat – 조선일보

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

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 a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

Loan Scams

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

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