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IRS Scams

IRS Warns About Scams Targeting Seniors

admin June 14, 2024 No Comments

The Internal Revenue Service has issued a renewed warning about the rising threat of impersonation scams, which often target older adults by pretending to be…

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IRS Scams

IRS, federal agencies warn seniors of scams – KHON2

admin June 14, 2024 No Comments

IRS, federal agencies warn seniors of scams  KHON2 Read more…

View More IRS, federal agencies warn seniors of scams – KHON2
Ponzi Scheme

Crackdown on Ponzi Scheme Disguised as Livestock Adoption – Smartphone Magazine

admin June 14, 2024 No Comments

Crackdown on Ponzi Scheme Disguised as Livestock Adoption  Smartphone Magazine Read more…

View More Crackdown on Ponzi Scheme Disguised as Livestock Adoption – Smartphone Magazine
Ponzi Scheme

Landmark Ruling: Crypto Dealings Not Illegal in India, Says High Court – Legal Bitcoin News – Bitcoin.com News

admin June 14, 2024 No Comments

Landmark Ruling: Crypto Dealings Not Illegal in India, Says High Court – Legal Bitcoin News  Bitcoin.com News Read more…

View More Landmark Ruling: Crypto Dealings Not Illegal in India, Says High Court – Legal Bitcoin News – Bitcoin.com News
Investments

UAE scams exposed: How thousands of residents 'lost it all' in bogus investment schemes – Khaleej Times

admin June 14, 2024 No Comments

UAE scams exposed: How thousands of residents ‘lost it all’ in bogus investment schemes  Khaleej Times Read more…

View More UAE scams exposed: How thousands of residents 'lost it all' in bogus investment schemes – Khaleej Times
Investments

UAE: Dodgy world of investment scams exposed; how residents are fooled – Khaleej Times

admin June 14, 2024 No Comments

UAE: Dodgy world of investment scams exposed; how residents are fooled  Khaleej Times Read more…

View More UAE: Dodgy world of investment scams exposed; how residents are fooled – Khaleej Times
Investments

The unravelling of the Classic Financial Services scam and the gambling millions – Moneyweb

admin June 14, 2024 No Comments

The unravelling of the Classic Financial Services scam and the gambling millions  Moneyweb Read more…

View More The unravelling of the Classic Financial Services scam and the gambling millions – Moneyweb
Ponzi Scheme

Brooklyn man accused of Ponzi scheme targeting Haitian American community – Brooklyn Daily Eagle

admin June 14, 2024 No Comments

Brooklyn man accused of Ponzi scheme targeting Haitian American community  Brooklyn Daily Eagle Read more…

View More Brooklyn man accused of Ponzi scheme targeting Haitian American community – Brooklyn Daily Eagle
Investments

Engineer loses 87L to ‘investment’ fraud – The Times of India

admin June 13, 2024 No Comments

Engineer loses 87L to ‘investment’ fraud  The Times of India Read more…

View More Engineer loses 87L to ‘investment’ fraud – The Times of India
Ponzi Scheme

NexPoint Asks Investors To Shake Up REIT After Ponzi Case – Law360

admin June 13, 2024 No Comments

NexPoint Asks Investors To Shake Up REIT After Ponzi Case  Law360 Read more…

View More NexPoint Asks Investors To Shake Up REIT After Ponzi Case – Law360

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Recent Posts

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  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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