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Investments

High Returns from Stock Market: Three Individuals Scammed, Cases Filed – The Bridge Chronicle

admin July 5, 2024 No Comments

High Returns from Stock Market: Three Individuals Scammed, Cases Filed  The Bridge Chronicle Read more…

View More High Returns from Stock Market: Three Individuals Scammed, Cases Filed – The Bridge Chronicle
Investments

50-year-old loses Rs 16 lakh to online fraud of high returns on investment, four arrested – Kalimpong News

admin July 5, 2024 No Comments

50-year-old loses Rs 16 lakh to online fraud of high returns on investment, four arrested  Kalimpong News Read more…

View More 50-year-old loses Rs 16 lakh to online fraud of high returns on investment, four arrested – Kalimpong News
IRS Scams

IRS warning: a new scam causing distress among taxpayers in the USA – VIBUS News

admin July 5, 2024 No Comments

IRS warning: a new scam causing distress among taxpayers in the USA  VIBUS News Read more…

View More IRS warning: a new scam causing distress among taxpayers in the USA – VIBUS News
IRS Scams

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

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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

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Categories

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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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