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Investments

Tech Bytes: Macquarie warns customers of rise in 'investment' scams – Proactive Investors UK

admin June 11, 2024 No Comments

Tech Bytes: Macquarie warns customers of rise in ‘investment’ scams  Proactive Investors UK Read more…

View More Tech Bytes: Macquarie warns customers of rise in 'investment' scams – Proactive Investors UK
Investments

Tech Bytes: Macquarie warns customers of rise in 'investment' scams – Proactive Investors Australia

admin June 11, 2024 No Comments

Tech Bytes: Macquarie warns customers of rise in ‘investment’ scams  Proactive Investors Australia Read more…

View More Tech Bytes: Macquarie warns customers of rise in 'investment' scams – Proactive Investors Australia
Ponzi Scheme

REGULATION | South African Associate of GS Partners Crypto and Metaverse Scheme Arrested – bitcoinke.io

admin June 11, 2024 No Comments

REGULATION | South African Associate of GS Partners Crypto and Metaverse Scheme Arrested  bitcoinke.io Read more…

View More REGULATION | South African Associate of GS Partners Crypto and Metaverse Scheme Arrested – bitcoinke.io
Loan Scams

Loan scheme is not scam, audio’ money, President reassures students – The Nation Newspaper

admin June 11, 2024 No Comments

Loan scheme is not scam, audio’ money, President reassures students  The Nation Newspaper Read more…

View More Loan scheme is not scam, audio’ money, President reassures students – The Nation Newspaper
Loan Scams

Assam: NF Railway official among two arrested in Rs 10 crore railway loan scam – India Today NE

admin June 11, 2024 No Comments

Assam: NF Railway official among two arrested in Rs 10 crore railway loan scam  India Today NE Read more…

View More Assam: NF Railway official among two arrested in Rs 10 crore railway loan scam – India Today NE
Ponzi Scheme

BHI scam: Fraud-accused 'visited casino 131 times in four years, laundered R800m' | Business – News24

admin June 11, 2024 No Comments

BHI scam: Fraud-accused ‘visited casino 131 times in four years, laundered R800m’ | Business  News24 Read more…

View More BHI scam: Fraud-accused 'visited casino 131 times in four years, laundered R800m' | Business – News24
Investments

FTC Warns of Crypto Scams From Online Love Interests – Regulation Bitcoin News – Bitcoin.com News

admin June 11, 2024 No Comments

FTC Warns of Crypto Scams From Online Love Interests – Regulation Bitcoin News  Bitcoin.com News Read more…

View More FTC Warns of Crypto Scams From Online Love Interests – Regulation Bitcoin News – Bitcoin.com News
Credit Card Scams

Family says 91-year-old Rockland woman is victim of credit card fraud – Yahoo! Voices

admin June 11, 2024 No Comments

Family says 91-year-old Rockland woman is victim of credit card fraud  Yahoo! Voices Read more…

View More Family says 91-year-old Rockland woman is victim of credit card fraud – Yahoo! Voices
Credit Card Scams

Family says 91-year-old Rockland woman is victim of credit card fraud – Boston 25 News

admin June 11, 2024 No Comments

Family says 91-year-old Rockland woman is victim of credit card fraud  Boston 25 News Read more…

View More Family says 91-year-old Rockland woman is victim of credit card fraud – Boston 25 News
Loan Scams

Commerce City woman responsible for repaying bank loan fraudulently taken out in her name – Denver 7 Colorado News

admin June 11, 2024 No Comments

Commerce City woman responsible for repaying bank loan fraudulently taken out in her name  Denver 7 Colorado News Read more…

View More Commerce City woman responsible for repaying bank loan fraudulently taken out in her name – Denver 7 Colorado News

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Recent Posts

  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – news.bloombergtax.com
  • The IRS can tax stolen money — and a new bill is finally trying to stop that – Totally The Bomb
  • IRS rule hits scam victims with a 2nd costly blow – AOL.com
  • IRS rule hits scam victims with a 2nd costly blow – thestreet.com
  • New House bill hopes to waive the IRS 10% early withdrawal penalty and restore tax deductions for scam victims – Yahoo! Finance Canada

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

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

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