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Investments

Scammers posing as 'investment experts' are spending weeks on the phone with their victims – ABC News

admin July 1, 2024 No Comments

Scammers posing as ‘investment experts’ are spending weeks on the phone with their victims  ABC News Read more…

View More Scammers posing as 'investment experts' are spending weeks on the phone with their victims – ABC News
IRS Scams

Congress in no hurry to help IRS on employee retention tax credit fraud – Punchbowl News

admin June 30, 2024 No Comments

Congress in no hurry to help IRS on employee retention tax credit fraud  Punchbowl News Read more…

View More Congress in no hurry to help IRS on employee retention tax credit fraud – Punchbowl News
Ponzi Scheme

AI-powered scams and what you can do about them – Yahoo! Voices

admin June 30, 2024 No Comments

AI-powered scams and what you can do about them  Yahoo! Voices Read more…

View More AI-powered scams and what you can do about them – Yahoo! Voices
Ponzi Scheme

Crypto Price Manipulation and Securities Fraud Lead to Two Prison Sentences – CryptoPotato

admin June 30, 2024 No Comments

Crypto Price Manipulation and Securities Fraud Lead to Two Prison Sentences  CryptoPotato Read more…

View More Crypto Price Manipulation and Securities Fraud Lead to Two Prison Sentences – CryptoPotato
Investments

Stock Market Investment Fraud: Pune Police constable duped of ₹7 lakh – The Bridge Chronicle

admin June 30, 2024 No Comments

Stock Market Investment Fraud: Pune Police constable duped of ₹7 lakh  The Bridge Chronicle Read more…

View More Stock Market Investment Fraud: Pune Police constable duped of ₹7 lakh – The Bridge Chronicle
Loan Scams

UAE: Police recover Dh300,000 stolen from woman in online scam – Khaleej Times

admin June 29, 2024 No Comments

UAE: Police recover Dh300,000 stolen from woman in online scam  Khaleej Times Read more…

View More UAE: Police recover Dh300,000 stolen from woman in online scam – Khaleej Times
Loan Scams

ED Attaches Assets Worth Rs 73 Lakh Of CPM In Case Linked To Kerala Cooperative Bank Loan Scam – MSN

admin June 29, 2024 No Comments

ED Attaches Assets Worth Rs 73 Lakh Of CPM In Case Linked To Kerala Cooperative Bank Loan Scam  MSN Read more…

View More ED Attaches Assets Worth Rs 73 Lakh Of CPM In Case Linked To Kerala Cooperative Bank Loan Scam – MSN
Credit Card Scams

Scammers Target Elderly Coconut Creek Woman with Gift Card Swindle – TAPinto.net

admin June 29, 2024 No Comments

Scammers Target Elderly Coconut Creek Woman with Gift Card Swindle  TAPinto.net Read more…

View More Scammers Target Elderly Coconut Creek Woman with Gift Card Swindle – TAPinto.net
Loan Scams

SEC warns public on 'advance fee' scam – The Manila Times

admin June 29, 2024 No Comments

SEC warns public on ‘advance fee’ scam  The Manila Times Read more…

View More SEC warns public on 'advance fee' scam – The Manila Times
Credit Card Scams

Nebraska Attorney General warns of nonprofit scams – Sand Hills Express

admin June 29, 2024 No Comments

Nebraska Attorney General warns of nonprofit scams  Sand Hills Express Read more…

View More Nebraska Attorney General warns of nonprofit scams – Sand Hills Express

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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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