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Loan Scams

Watch out for this personal loan scam – WFMYNews2.com

admin June 10, 2024 No Comments

Watch out for this personal loan scam  WFMYNews2.com Read more…

View More Watch out for this personal loan scam – WFMYNews2.com
Credit Card Scams

Scammers Posing as Small Business to Sell Knockoff Goods – PYMNTS.com

admin June 10, 2024 No Comments

Scammers Posing as Small Business to Sell Knockoff Goods  PYMNTS.com Read more…

View More Scammers Posing as Small Business to Sell Knockoff Goods – PYMNTS.com
Loan Scams

Boosting your credit score to get a loan: This plan is a scam – WFMYNews2.com

admin June 10, 2024 No Comments

Boosting your credit score to get a loan: This plan is a scam  WFMYNews2.com Read more…

View More Boosting your credit score to get a loan: This plan is a scam – WFMYNews2.com
Ponzi Scheme

City National, 'Bank to the Stars,' aided a Ponzi scheme, lawsuit says – 2UrbanGirls

admin June 10, 2024 No Comments

City National, ‘Bank to the Stars,’ aided a Ponzi scheme, lawsuit says  2UrbanGirls Read more…

View More City National, 'Bank to the Stars,' aided a Ponzi scheme, lawsuit says – 2UrbanGirls
Ponzi Scheme

Feds' decision to delay capital gains tax changes a 'Ponzi scheme': Wiseman – BNN Bloomberg

admin June 10, 2024 No Comments

Feds’ decision to delay capital gains tax changes a ‘Ponzi scheme’: Wiseman  BNN Bloomberg Read more…

View More Feds' decision to delay capital gains tax changes a 'Ponzi scheme': Wiseman – BNN Bloomberg
Loan Scams

Loan scheme not ‘scam, audio’, Tinubu reassures students – The Nation Newspaper

admin June 10, 2024 No Comments

Loan scheme not ‘scam, audio’, Tinubu reassures students  The Nation Newspaper Read more…

View More Loan scheme not ‘scam, audio’, Tinubu reassures students – The Nation Newspaper
Ponzi Scheme

BHI Ponzi: Michael Haldane and Sona Pillay granted bail – BizNews

admin June 10, 2024 No Comments

BHI Ponzi: Michael Haldane and Sona Pillay granted bail  BizNews Read more…

View More BHI Ponzi: Michael Haldane and Sona Pillay granted bail – BizNews
Investments

Masterworks Review 2024: Investing in Fine Art Made Simple – Business Insider

admin June 10, 2024 No Comments

Masterworks Review 2024: Investing in Fine Art Made Simple  Business Insider Read more…

View More Masterworks Review 2024: Investing in Fine Art Made Simple – Business Insider
Investments

Javed Sheikh embroiled in Rs. 5 million Investment Fraud Case – DESIblitz

admin June 10, 2024 No Comments

Javed Sheikh embroiled in Rs. 5 million Investment Fraud Case  DESIblitz Read more…

View More Javed Sheikh embroiled in Rs. 5 million Investment Fraud Case – DESIblitz
Construction Scams

Massachusetts town loses $445,000 in email scam – StateScoop

admin June 10, 2024 No Comments

Massachusetts town loses $445,000 in email scam  StateScoop Read more…

View More Massachusetts town loses $445,000 in email scam – StateScoop

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Categories

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  • Investments
  • IRS Scams
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  • Online Scams
  • Ponzi Scheme
  • Warning Sites

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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